Established in 2002, Prologis (Aztec) Number 2 Ltd are based in Solihull, it's status is listed as "Active". There is one director listed as Smith, Nicholas David Mayhew for the company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 18 September 2017 | |
| CH03 - Change of particulars for secretary | 20 September 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| CS01 - N/A | 20 September 2016 | |
| AR01 - Annual Return | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 13 December 2013 | |
| AP01 - Appointment of director | 13 December 2013 | |
| TM01 - Termination of appointment of director | 13 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 29 October 2010 | |
| AA - Annual Accounts | 22 September 2010 | |
| AP03 - Appointment of secretary | 16 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| AA - Annual Accounts | 16 October 2009 | |
| TM02 - Termination of appointment of secretary | 13 October 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 22 September 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 18 September 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 11 October 2005 | |
| 325 - Location of register of directors' interests in shares etc | 29 September 2005 | |
| 353 - Register of members | 29 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2005 | |
| AA - Annual Accounts | 29 September 2005 | |
| 363s - Annual Return | 26 October 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
| RESOLUTIONS - N/A | 30 October 2002 | |
| 225 - Change of Accounting Reference Date | 30 October 2002 | |
| MEM/ARTS - N/A | 30 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| RESOLUTIONS - N/A | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 10 October 2002 | |
| CERTNM - Change of name certificate | 20 September 2002 | |
| NEWINC - New incorporation documents | 12 September 2002 |
