PROLOGIS UK LIMITED

Company number 02872273 ·

Active

258 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 44 pages View document
18 Mar 2025 Confirmation statement made on 2025-03-02 with no updates · 3 pages View document
5 Oct 2024 Full accounts made up to 2023-12-31 · 41 pages View document
4 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
9 Oct 2023 Full accounts made up to 2022-12-31 · 39 pages View document
6 Oct 2023 Director's details changed for Mr Simon Cox on 2023-10-01 · 2 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
22 Feb 2023 Full accounts made up to 2021-12-31 · 39 pages View document
17 May 2022 Full accounts made up to 2020-12-31 · 38 pages View document
8 Mar 2022 First Gazette notice for compulsory strike-off · 1 page View document
8 Mar 2022 First Gazette notice for compulsory strike-off View document
3 Mar 2022 Confirmation statement made on 2022-03-02 with no updates · 3 pages View document
2 Mar 2020 DIRECTOR APPOINTED MR MAURICE DALTON View document
2 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MAURICE DALTON View document
2 Mar 2020 DIRECTOR APPOINTED MR SIMON COX View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES View document
9 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
10 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS View document
19 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028722730042 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM PROLOGIS HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AH ENGLAND View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY View document
7 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES View document
23 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PROLOGIS HOLDINGS LIMITED View document
17 Jul 2017 CESSATION OF PROLOGIS INC AS A PSC View document
9 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028722730041 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE DALTON / 01/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 01/04/2016 View document
6 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SARJANT / 01/04/2016 View document
6 Apr 2016 SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 06/04/2016 View document
14 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WESTON / 11/03/2016 View document
11 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 View document
11 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028722730040 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP DUNNE View document
3 Dec 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS View document
20 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
20 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS View document
3 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Aug 2013 DIRECTOR APPOINTED MR SIMON CHARLES JENKINS View document
14 Aug 2013 DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
28 Jan 2013 Annual return made up to 6 November 2012 with full list of shareholders View document
21 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN SARJANT / 20/11/2012 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Feb 2012 Annual return made up to 6 November 2011 with full list of shareholders View document
14 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 COMPANY NAME CHANGED PROLOGIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/06/11 View document
6 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
1 Feb 2011 Annual return made up to 6 November 2010 with full list of shareholders View document
21 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Sep 2010 DIRECTOR APPOINTED MR PHILIP NEIL DUNNE · 2 pages View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR LINDA VAN VELZEN View document
23 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS LINDA HELENA MARIA VAN VELZEN / 23/12/2009 View document
12 Dec 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jul 2009 APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON View document
18 Jul 2009 SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CUTTS View document
2 Mar 2009 DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE View document
10 Feb 2009 DIRECTOR APPOINTED MS LINDA HELENA MARIA VAN VELZEN View document
14 Jan 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Nov 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR APPOINTED MAURICE DALTON View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR KENNETH HALL View document
17 Oct 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRILEY View document
17 Oct 2008 DIRECTOR APPOINTED ALAN SARJANT View document
17 Oct 2008 DIRECTOR APPOINTED PAUL WESTON View document
17 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CURTIS View document
14 Nov 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
21 Nov 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
9 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
7 Feb 2005 NEW DIRECTOR APPOINTED View document
30 Dec 2004 DIRECTOR RESIGNED View document
15 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Nov 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
15 Sep 2003 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
15 Sep 2003 S386 DISP APP AUDS 27/08/03 View document
15 Sep 2003 LOCATION OF DEBENTURE REGISTER View document
15 Sep 2003 S366A DISP HOLDING AGM 27/08/03 View document
15 Sep 2003 LOCATION OF REGISTER OF MEMBERS View document
25 Jun 2003 DIRECTOR RESIGNED View document
6 Mar 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2002 NEW DIRECTOR APPOINTED View document
2 Dec 2002 DIRECTOR RESIGNED View document
8 Nov 2002 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
12 Aug 2002 REGISTERED OFFICE CHANGED ON 12/08/02 FROM: KINGSPARK HOUSE, 1 MONKSPATH HALL ROAD, SOLIHULL, WEST MIDLANDS B90 4FY View document
9 Aug 2002 RE: SECTION 394 View document
6 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jul 2002 SECRETARY RESIGNED View document
1 Jul 2002 NEW SECRETARY APPOINTED View document
8 Nov 2001 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 May 2001 DIRECTOR RESIGNED View document
11 May 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
11 May 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
13 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 DIRECTOR RESIGNED View document
19 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
23 Jan 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2000 RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS View document
23 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Jul 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
6 Dec 1999 COMPANY NAME CHANGED PROLOGIS KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/12/99 View document
30 Nov 1999 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
1 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View document
17 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
30 Mar 1999 NEW DIRECTOR APPOINTED View document
29 Mar 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
4 Jan 1999 COMPANY NAME CHANGED KINGSPARK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 04/01/99 View document
23 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
20 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Oct 1998 DIRECTOR RESIGNED View document
2 Sep 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
2 Sep 1998 ALTER MEM AND ARTS 14/08/98 View document
2 Sep 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/08/98 View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Aug 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 1998 DIRECTOR RESIGNED View document
16 Mar 1998 DIRECTOR RESIGNED View document
25 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jan 1998 FULL ACCOUNTS MADE UP TO 30/06/97 View document
25 Nov 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
16 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
13 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jun 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1997 NEW DIRECTOR APPOINTED View document
7 May 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 DIRECTOR RESIGNED View document
6 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
6 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Dec 1996 RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS View document
11 Nov 1996 FULL ACCOUNTS MADE UP TO 30/06/96 View document
11 Nov 1996 NEW DIRECTOR APPOINTED View document
24 Sep 1996 NEW DIRECTOR APPOINTED View document
14 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 1996 DIRECTOR RESIGNED View document
8 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 1996 NEW DIRECTOR APPOINTED View document
12 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
1 Feb 1996 REGISTERED OFFICE CHANGED ON 01/02/96 FROM: FRIARS GATE, 1011 STRATFORD ROAD, SOLIHULL, WEST MIDLANDS B90 4BN View document
8 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Nov 1995 RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS View document
31 Oct 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/95 View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
19 Apr 1995 NEW DIRECTOR APPOINTED View document
18 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/06/94 View document
17 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 62 pages View document
18 Dec 1994 NEW DIRECTOR APPOINTED View document
15 Dec 1994 RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS View document
30 Jun 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 View document
13 Jun 1994 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1994 RE PURCHASE SHARES 06/05/94 View document
27 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
16 Jan 1994 ALTER MEM AND ARTS 07/12/93 View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
13 Jan 1994 NEW DIRECTOR APPOINTED View document
4 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
4 Jan 1994 REGISTERED OFFICE CHANGED ON 04/01/94 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX. View document
22 Dec 1993 DIRECTOR RESIGNED View document
22 Dec 1993 ADOPT MEM AND ARTS 14/12/93 View document
14 Dec 1993 COMPANY NAME CHANGED FORAY 611 LIMITED CERTIFICATE ISSUED ON 14/12/93 View document
16 Nov 1993 CERTIFICATE OF INCORPORATION View document
16 Nov 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document