PROLOGIS PARK KETTERING MANAGEMENT COMPANY LIMITED

05333853
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 5 Buy now
30 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 5 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Sep 2022 accounts Annual Accounts 5 Buy now
22 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Oct 2021 incorporation Memorandum Articles 23 Buy now
20 Oct 2021 resolution Resolution 3 Buy now
01 Jul 2021 accounts Annual Accounts 5 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 5 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2019 accounts Annual Accounts 5 Buy now
26 Apr 2019 officers Termination of appointment of director (Andrew Donald Griffiths) 1 Buy now
01 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 officers Appointment of director (Mr Paul David Weston) 2 Buy now
25 Sep 2018 accounts Annual Accounts 4 Buy now
29 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 4 Buy now
17 Feb 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Robin Philip Woodbridge) 2 Buy now
07 Feb 2017 officers Change of particulars for secretary (Mr Nicholas David Mayhew Smith) 1 Buy now
19 Jan 2017 officers Change of particulars for director (Mr Nicholas David Mayhew Smith) 2 Buy now
11 Oct 2016 accounts Annual Accounts 8 Buy now
02 Feb 2016 annual-return Annual Return 7 Buy now
04 Jan 2016 officers Change of particulars for director (Mr Andrew Donald Griffiths) 2 Buy now
07 Oct 2015 accounts Annual Accounts 8 Buy now
23 Jan 2015 annual-return Annual Return 8 Buy now
24 Sep 2014 accounts Annual Accounts 8 Buy now
07 Apr 2014 officers Termination of appointment of director (Simon Jenkins) 1 Buy now
13 Mar 2014 annual-return Annual Return 8 Buy now
24 Dec 2013 officers Termination of appointment of director (Mark Lewis) 1 Buy now
20 Sep 2013 accounts Annual Accounts 8 Buy now
04 Sep 2013 officers Appointment of director (Mr Simon Charles Jenkins) 2 Buy now
04 Sep 2013 officers Appointment of director (Mr Nicholas David Mayhew Smith) 3 Buy now
02 May 2013 annual-return Annual Return 8 Buy now
20 Jul 2012 accounts Annual Accounts 8 Buy now
24 Feb 2012 annual-return Annual Return 8 Buy now
19 May 2011 accounts Annual Accounts 8 Buy now
18 Feb 2011 annual-return Annual Return 8 Buy now
20 Apr 2010 accounts Annual Accounts 7 Buy now
23 Feb 2010 annual-return Annual Return 8 Buy now
18 Jul 2009 officers Appointment terminated secretary mark stephenson 1 Buy now
18 Jul 2009 officers Secretary appointed mr nicholas david mayhew smith 1 Buy now
17 Jul 2009 capital Ad 13/07/09\gbp si 99@0.1=9.9\gbp ic 0.1/10\ 4 Buy now
14 May 2009 accounts Annual Accounts 10 Buy now
03 Mar 2009 officers Director appointed mr robin philip woodbridge 1 Buy now
04 Feb 2009 annual-return Return made up to 17/01/09; full list of members 3 Buy now
03 Feb 2009 address Location of register of members 1 Buy now
03 Feb 2009 address Location of debenture register 1 Buy now
03 Feb 2009 address Location of register of members 1 Buy now
03 Feb 2009 address Location of debenture register 1 Buy now
16 Jan 2009 officers Secretary appointed mark william stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated director mark stephenson 1 Buy now
16 Jan 2009 officers Appointment terminated secretary richard lawrence 1 Buy now
12 Jan 2009 officers Director appointed andrew donald griffiths 1 Buy now
12 Jan 2009 officers Director appointed mark andrew lewis 1 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
23 Jan 2008 annual-return Return made up to 17/01/08; full list of members 2 Buy now
09 Nov 2007 officers New secretary appointed 1 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
07 Nov 2007 accounts Annual Accounts 6 Buy now
11 May 2007 annual-return Return made up to 17/01/07; full list of members; amend 6 Buy now
03 Apr 2007 officers Director resigned 1 Buy now
25 Mar 2007 annual-return Return made up to 17/01/07; full list of members 6 Buy now
06 Mar 2007 officers New director appointed 1 Buy now
19 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Apr 2006 accounts Annual Accounts 5 Buy now
03 Mar 2006 annual-return Return made up to 17/01/06; full list of members 6 Buy now
28 Dec 2005 officers Director resigned 1 Buy now
07 Feb 2005 officers New director appointed 12 Buy now
07 Feb 2005 officers New director appointed 4 Buy now
07 Feb 2005 accounts Accounting reference date shortened from 31/01/06 to 31/12/05 1 Buy now
28 Jan 2005 officers Secretary resigned 1 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
28 Jan 2005 officers New secretary appointed 2 Buy now
25 Jan 2005 address Registered office changed on 25/01/05 from: rutland house 148 edmund street birmingham B3 2JR 1 Buy now
17 Jan 2005 incorporation Incorporation Company 27 Buy now