About

Registered Number: 06064492
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH,

 

Based in Solihull, Prologis Industrial Holdings Ltd was setup in 2007, it has a status of "Active".

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 September 2019
TM01 - Termination of appointment of director 26 April 2019
CS01 - N/A 01 February 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 14 February 2018
AA - Annual Accounts 20 September 2017
CS01 - N/A 27 February 2017
CH01 - Change of particulars for director 27 February 2017
CH03 - Change of particulars for secretary 27 February 2017
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 02 February 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 April 2014
TM01 - Termination of appointment of director 24 December 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 03 September 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 09 May 2012
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 24 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 September 2009
288a - Notice of appointment of directors or secretaries 24 July 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
225 - Change of Accounting Reference Date 23 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 03 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
363a - Annual Return 29 January 2008
CERTNM - Change of name certificate 03 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 June 2007
353 - Register of members 11 June 2007
287 - Change in situation or address of Registered Office 11 June 2007
288a - Notice of appointment of directors or secretaries 14 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
288a - Notice of appointment 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
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
RESOLUTIONS - N/A 22 February 2007
SA - Shares agreement 22 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.