Prologis (Sideway) Ltd was registered on 05 February 2007 and has its registered office in Solihull, it's status is listed as "Active". We don't currently know the number of employees at this business. Smith, Nicholas David Mayhew is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Nicholas David Mayhew | 13 July 2009 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 September 2020 | |
CS01 - N/A | 11 February 2020 | |
AA - Annual Accounts | 18 September 2019 | |
TM01 - Termination of appointment of director | 26 April 2019 | |
CS01 - N/A | 20 February 2019 | |
AP01 - Appointment of director | 14 November 2018 | |
AA - Annual Accounts | 26 September 2018 | |
AD01 - Change of registered office address | 30 August 2018 | |
CS01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 19 September 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 14 September 2016 | |
CH03 - Change of particulars for secretary | 04 April 2016 | |
AR01 - Annual Return | 01 April 2016 | |
CH01 - Change of particulars for director | 23 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 10 April 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 28 April 2014 | |
TM01 - Termination of appointment of director | 24 December 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AP01 - Appointment of director | 04 September 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 14 September 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 23 February 2010 | |
AP03 - Appointment of secretary | 30 October 2009 | |
TM02 - Termination of appointment of secretary | 28 October 2009 | |
AA - Annual Accounts | 14 September 2009 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
363a - Annual Return | 29 July 2008 | |
288b - Notice of resignation of directors or secretaries | 17 June 2008 | |
CERTNM - Change of name certificate | 30 March 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
RESOLUTIONS - N/A | 17 February 2007 | |
225 - Change of Accounting Reference Date | 07 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 February 2007 | |
353 - Register of members | 06 February 2007 | |
287 - Change in situation or address of Registered Office | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
NEWINC - New incorporation documents | 05 February 2007 |