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PROLOGIS (WESTERN EUROPE) (P) (UK) LIMITED

Company number FC028920

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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)
15 Oct 2018 OSDS01 Closure of UK establishment(s) BR010424 and overseas company FC028920 on 21 August 2018
16 Apr 2018 AA Full accounts made up to 31 December 2017
16 Apr 2018 AA Full accounts made up to 31 December 2016
16 Apr 2018 AA Full accounts made up to 31 December 2015
16 Apr 2018 AA Full accounts made up to 31 December 2014
16 Apr 2018 AA Full accounts made up to 31 December 2013
16 Apr 2018 AA Full accounts made up to 31 December 2012
22 Mar 2017 AA Full accounts made up to 31 December 2009
21 Mar 2017 AA Full accounts made up to 31 December 2011
21 Mar 2017 AA Full accounts made up to 31 December 2010
21 Mar 2017 AA Full accounts made up to 31 December 2008
09 Jan 2014 OSTM01 Termination of appointment of Mark Lewis as a director
10 Sep 2013 OSAP01 Appointment of a director
16 Apr 2012 OSTM01 Termination of appointment of Kenneth Hall as a director
  • ANNOTATION Actual termination date is 30/01/2009
23 Mar 2012 OSAP03 Appointment of Nicholas David Mayhew Smith as a secretary
23 Mar 2012 OSAP05 Appointment of Nicholas David Mayhew Smith as a person authorised to represent UK establishment BR010424 on 13 July 2009.
22 Mar 2012 OSTM01 Termination of appointment of Mark Stephenson as a director
22 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Accept terminated 30/01/2009 kenneth robert hall
22 Mar 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010424 Person Authorised to Represent terminated 30/01/2009 kenneth robert hall
22 Mar 2012 OSTM02 Termination of appointment of Mark Stephenson as secretary
22 Mar 2012 OSCH06 Secretary's details changed for Ogier Real Estate Services Limited on 16 September 2010
22 Mar 2012 OSCH02 Details changed for an overseas company - C/O Ogier Solicitors, Whiteley Chambers, Don Street, St Helier, Jersey, JE4 9WG, Channel Islands
07 Apr 2009 BR1-PAR BR1-par BR010424 par appointed\stephenson\mark william\3\spring meadow close\codsall\staffordshire\WV8 1GJ\
07 Apr 2009 BR1-BCH BR010424 registered
07 Apr 2009 BR1-PAR BR1-par BR010424 pa appointed\stephenson\mark william\1\monkspath hall road\solihull\west midlands\B90 4FY\