Based in Solihull, Prologis E.D. (Nominee) Ltd was founded on 18 August 2004, it's status at Companies House is "Active". Smith, Nicholas David Mayhew is the current director of the company. Currently we aren't aware of the number of employees at the Prologis E.D. (Nominee) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 18 August 2020 | |
| AA - Annual Accounts | 19 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 | 25 September 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 04 September 2017 | |
| PSC02 - N/A | 04 September 2017 | |
| PSC07 - N/A | 04 September 2017 | |
| AA - Annual Accounts | 19 September 2016 | |
| CH03 - Change of particulars for secretary | 02 September 2016 | |
| CS01 - N/A | 01 September 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AR01 - Annual Return | 21 September 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| TM01 - Termination of appointment of director | 29 October 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AA - Annual Accounts | 20 September 2010 | |
| AR01 - Annual Return | 06 September 2010 | |
| AP03 - Appointment of secretary | 16 December 2009 | |
| AR01 - Annual Return | 15 December 2009 | |
| TM02 - Termination of appointment of secretary | 29 October 2009 | |
| AA - Annual Accounts | 14 October 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 363a - Annual Return | 02 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| RESOLUTIONS - N/A | 22 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 October 2007 | |
| 353 - Register of members | 02 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 363a - Annual Return | 22 August 2007 | |
| CERTNM - Change of name certificate | 03 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 287 - Change in situation or address of Registered Office | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2007 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 08 August 2006 | |
| 363s - Annual Return | 31 August 2005 | |
| 225 - Change of Accounting Reference Date | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 2004 | |
| NEWINC - New incorporation documents | 18 August 2004 |
