Prologis (River Road Barking) Number 2 Ltd was registered on 13 August 2002 with its registered office in Solihull, it's status is listed as "Active". This company has one director listed as Smith, Nicholas David Mayhew in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2020 | |
DS01 - Striking off application by a company | 21 September 2020 | |
AA - Annual Accounts | 20 August 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 | 09 October 2017 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 31 October 2016 | |
CH03 - Change of particulars for secretary | 20 September 2016 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 11 November 2015 | |
CH01 - Change of particulars for director | 11 November 2015 | |
AA - Annual Accounts | 23 September 2015 | |
AR01 - Annual Return | 28 October 2014 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
AA - Annual Accounts | 24 September 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 24 September 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 28 September 2011 | |
AR01 - Annual Return | 28 October 2010 | |
AA - Annual Accounts | 20 September 2010 | |
AR01 - Annual Return | 13 November 2009 | |
AP03 - Appointment of secretary | 30 October 2009 | |
TM02 - Termination of appointment of secretary | 28 October 2009 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 02 February 2009 | |
AA - Annual Accounts | 23 October 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 23 September 2007 | |
363a - Annual Return | 05 October 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 | 10 October 2005 | |
353 - Register of members | 29 September 2005 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2005 | |
325 - Location of register of directors' interests in shares etc | 29 September 2005 | |
AA - Annual Accounts | 29 September 2005 | |
363s - Annual Return | 06 August 2004 | |
AA - Annual Accounts | 11 March 2004 | |
363s - Annual Return | 16 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 22 March 2003 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
225 - Change of Accounting Reference Date | 30 October 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
RESOLUTIONS - N/A | 13 September 2002 | |
287 - Change in situation or address of Registered Office | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
288a - Notice of appointment of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
288b - Notice of resignation of directors or secretaries | 04 September 2002 | |
CERTNM - Change of name certificate | 23 August 2002 | |
NEWINC - New incorporation documents | 13 August 2002 |