Having been setup in 2006, Prologis Park Heathrow Management Company Ltd have registered office in Solihull, it's status is listed as "Active". This business does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 26 April 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| AD01 - Change of registered office address | 29 August 2018 | |
| CS01 - N/A | 06 December 2017 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 06 December 2016 | |
| CH03 - Change of particulars for secretary | 06 December 2016 | |
| CH01 - Change of particulars for director | 06 December 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| CH01 - Change of particulars for director | 21 December 2015 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 03 December 2014 | |
| SH01 - Return of Allotment of shares | 03 December 2014 | |
| AA - Annual Accounts | 24 September 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| TM01 - Termination of appointment of director | 23 December 2013 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AP01 - Appointment of director | 04 September 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 December 2008 | |
| 123 - Notice of increase in nominal capital | 05 December 2008 | |
| 363a - Annual Return | 17 November 2008 | |
| AA - Annual Accounts | 24 September 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| RESOLUTIONS - N/A | 23 November 2006 | |
| 325 - Location of register of directors' interests in shares etc | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 225 - Change of Accounting Reference Date | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 16 November 2006 | |
| 353 - Register of members | 16 November 2006 | |
| 287 - Change in situation or address of Registered Office | 16 November 2006 | |
| NEWINC - New incorporation documents | 15 November 2006 |
