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Dato Capital United Kingdom

Prologis (Dormant Company No.2) LTD

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Reports

Full Company ReportPROLOGIS (DORMANT COMPANY NO.2) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04459408
Record last updated Monday, August 22, 2022 10:40:34 AM UTC
Official Address 1 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Locality Shirley South
Region Solihull, England
Postal Code B904FY
Sector Other letting and operating of own or leased real estate

Charts

Visits

PROLOGIS (DORMANT COMPANY NO.2) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-102024-102025-301

Searches

PROLOGIS (DORMANT COMPANY NO.2) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-112022-32022-92023-22024-40123
Document Type Publication date Download link
Registry Aug 2, 2022 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 2, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Apr 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 11, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Sep 30, 2013 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 25, 2013 Annual accounts Annual accounts
Registry Aug 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Annual return Annual return
Registry Aug 7, 2013 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Sep 24, 2012 Annual return Annual return
Registry Sep 15, 2011 Annual return 4459... Annual return 4459...
Registry Sep 15, 2011 Change of particulars for director Change of particulars for director
Financials Sep 15, 2011 Annual accounts Annual accounts
Financials Sep 25, 2010 Annual accounts 4459... Annual accounts 4459...
Registry Aug 11, 2010 Annual return Annual return
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Aug 26, 2009 Annual return Annual return
Registry Aug 26, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 26, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2009 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Financials Jan 14, 2009 Amended accounts Amended accounts
Financials Oct 23, 2008 Annual accounts Annual accounts
Registry Oct 3, 2008 Resignation of a director Resignation of a director
Registry Oct 3, 2008 Resignation of a director 4459... Resignation of a director 4459...
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Annual return Annual return
Registry Nov 9, 2007 Resignation of a director Resignation of a director
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2006 Annual return Annual return
Registry Apr 11, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 4459... Appointment of a director 4459...
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 4459... Appointment of a director 4459...
Registry Mar 27, 2006 Appointment of a director Appointment of a director
Registry Mar 27, 2006 Appointment of a director 4459... Appointment of a director 4459...
Registry Dec 16, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Feb 10, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 10, 2005 Memorandum of association Memorandum of association
Registry Feb 10, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 10, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 10, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Dec 11, 2004 Annual accounts Annual accounts
Registry Aug 12, 2004 Annual return Annual return
Registry Jan 15, 2004 Appointment of a director Appointment of a director
Registry Jan 15, 2004 Resignation of a director Resignation of a director
Registry Dec 4, 2003 Change of name certificate Change of name certificate
Registry Dec 4, 2003 Company name change Company name change
Financials Aug 29, 2003 Annual accounts Annual accounts
Registry Jul 21, 2003 Annual return Annual return
Registry Jul 4, 2003 Change of name certificate Change of name certificate
Registry Jul 4, 2003 Company name change Company name change
Registry Mar 26, 2003 Appointment of a director Appointment of a director
Registry Mar 26, 2003 Resignation of a director Resignation of a director
Registry Jan 7, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 16, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Dec 16, 2002 Elective resolution Elective resolution
Registry Dec 16, 2002 Register of members Register of members
Registry Dec 16, 2002 Elective resolution Elective resolution
Registry Dec 16, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Nov 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 24, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of a director Resignation of a director
Registry Aug 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 21, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 21, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Jun 21, 2002 Register of members Register of members

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