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PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

Company number 05333853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
24 Jan 2023 PSC02 Notification of Prologis Uk 81 Limited as a person with significant control on 16 November 2022
24 Jan 2023 PSC07 Cessation of Prologis Inc as a person with significant control on 16 November 2022
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
20 Oct 2021 MA Memorandum and Articles of Association
20 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-conflict of interests 07/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
17 Jan 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Apr 2019 TM01 Termination of appointment of Andrew Donald Griffiths as a director on 10 April 2019
01 Feb 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
15 Nov 2018 AP01 Appointment of Mr Paul David Weston as a director on 1 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 Aug 2018 AD01 Registered office address changed from 1 Monkspath Hall Road Solihull West Midlands B90 4FY to Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH on 29 August 2018
14 Feb 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Feb 2017 RP04AP01 Second filing for the appointment of Nicholas David Mayhew Smith as a director
07 Feb 2017 CS01 Confirmation statement made on 17 January 2017 with updates
07 Feb 2017 CH01 Director's details changed for Mr Robin Philip Woodbridge on 7 February 2017