Founded in 2003, Prologis Grange Park Plot 6 Zone A (No.2) Ltd have registered office in Solihull, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. There are no directors listed for the organisation in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 12 July 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 10 July 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| AP01 - Appointment of director | 14 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| AD01 - Change of registered office address | 30 August 2018 | |
| CS01 - N/A | 11 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 11 July 2017 | |
| AA - Annual Accounts | 21 September 2016 | |
| CS01 - N/A | 27 July 2016 | |
| CH03 - Change of particulars for secretary | 27 July 2016 | |
| CH01 - Change of particulars for director | 04 January 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 16 September 2014 | |
| AR01 - Annual Return | 01 August 2014 | |
| MR04 - N/A | 11 December 2013 | |
| MR04 - N/A | 11 December 2013 | |
| AP01 - Appointment of director | 28 November 2013 | |
| TM01 - Termination of appointment of director | 28 November 2013 | |
| AA - Annual Accounts | 25 September 2013 | |
| AR01 - Annual Return | 02 September 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| AR01 - Annual Return | 07 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| MEM/ARTS - N/A | 13 February 2012 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 July 2010 | |
| AA - Annual Accounts | 13 October 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 18 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 23 September 2007 | |
| 363a - Annual Return | 10 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 September 2006 | |
| AA - Annual Accounts | 19 July 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| 363a - Annual Return | 09 July 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 395 - Particulars of a mortgage or charge | 31 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2004 | |
| 363a - Annual Return | 16 July 2004 | |
| 225 - Change of Accounting Reference Date | 26 February 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 July 2003 | |
| 325 - Location of register of directors' interests in shares etc | 30 July 2003 | |
| 353 - Register of members | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2003 | |
| NEWINC - New incorporation documents | 04 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Master receivables pledge agreement | 09 February 2012 | Fully Satisfied |
N/A |
| Security agreement | 09 February 2012 | Fully Satisfied |
N/A |
| Debenture | 16 March 2005 | Fully Satisfied |
N/A |
