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PROLOGIS C.E. DEVELOPMENTS (P) (UK) LIMITED

Company number FC028219

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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)
27 Sep 2018	OSDS01	Closure of UK establishment(s) BR009869 and overseas company FC028219 on 21 August 2018	View PDF Closure of UK establishment(s) BR009869 and overseas company FC028219 on 21 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Mar 2017	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	OSTM01	Termination of appointment of Mark Lewis as a director	View PDF Termination of appointment of Mark Lewis as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	OSAP03	Appointment of Nicholas David Mayhew Smith as a secretary	View PDF Appointment of Nicholas David Mayhew Smith as a secretary - link opens in a new window - 3 pages (3 pages)
23 Mar 2012	OSAP05	Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR009869 on 13 July 2009.	View PDF Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR009869 on 13 July 2009. - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSCH06	Secretary's details changed for Ogier Real Estate Services Limited on 16 September 2010	View PDF Secretary's details changed for Ogier Real Estate Services Limited on 16 September 2010 - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	OSCH02	Details changed for an overseas company - Ogier Solicitors, Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG	View PDF Details changed for an overseas company - Ogier Solicitors, Whiteley Chambers Don Street, St Helier, Jersey, JE4 9WG - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	OSTM02	Termination of appointment of Mark Stephenson as secretary	View PDF Termination of appointment of Mark Stephenson as secretary - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 30/05/2008 alan james curtis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 30/05/2008 alan james curtis - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 30/05/2008 alan james curtis	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 30/05/2008 alan james curtis - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 01/07/2008 kenneth robert hall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Represent terminated 01/07/2008 kenneth robert hall - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 01/07/2008 kenneth robert hall	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009869 Person Authorised to Accept terminated 01/07/2008 kenneth robert hall - link opens in a new window - 3 pages (3 pages)
07 Nov 2008	BR4	Appointment terminated director kenneth hall	View PDF Appointment terminated director kenneth hall - link opens in a new window - 4 pages (4 pages)
17 Jun 2008	BR4	Appointment terminated director alan curtis	View PDF Appointment terminated director alan curtis - link opens in a new window - 4 pages (4 pages)
07 Mar 2008	BR1-BCH	BR009869 registered

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