Prologis (Bridlington) Ltd was founded on 25 October 2002 and has its registered office in Solihull. 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 | 14 September 2020 | |
CS01 - N/A | 17 October 2019 | |
AA - Annual Accounts | 19 September 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
AP01 - Appointment of director | 14 November 2018 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 25 September 2018 | |
AD01 - Change of registered office address | 30 August 2018 | |
CS01 - N/A | 08 November 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 28 October 2016 | |
CH03 - Change of particulars for secretary | 23 September 2016 | |
AA - Annual Accounts | 22 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 | 22 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 25 September 2012 | |
AR01 - Annual Return | 19 January 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 13 November 2009 | |
CH01 - Change of particulars for director | 13 November 2009 | |
AP03 - Appointment of secretary | 13 October 2009 | |
TM02 - Termination of appointment of secretary | 13 October 2009 | |
AA - Annual Accounts | 14 September 2009 | |
AAMD - Amended Accounts | 14 January 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 21 October 2008 | |
288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 22 October 2007 | |
AAMD - Amended Accounts | 06 November 2006 | |
363a - Annual Return | 01 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 | 03 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 26 October 2005 | |
353 - Register of members | 26 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2005 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 31 August 2004 | |
288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 02 April 2004 | |
288a - Notice of appointment of directors or secretaries | 11 March 2004 | |
288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
288a - Notice of appointment of directors or secretaries | 15 January 2004 | |
CERTNM - Change of name certificate | 04 December 2003 | |
363a - Annual Return | 14 October 2003 | |
287 - Change in situation or address of Registered Office | 14 October 2003 | |
CERTNM - Change of name certificate | 15 September 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
288b - Notice of resignation of directors or secretaries | 29 April 2003 | |
225 - Change of Accounting Reference Date | 29 April 2003 | |
CERTNM - Change of name certificate | 09 April 2003 | |
NEWINC - New incorporation documents | 25 October 2002 |