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Prologis Kingspark Developments LTD

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Reports

Extended Company Report with Annual Accounts PROLOGIS KINGSPARK DEVELOPMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02872273
Record last updated Wednesday, November 6, 2013 8:57:57 AM UTC
Official Address 1 Monkspath Hall Road Shirley South
There are 289 companies registered at this street
Postal Code B904FY
Sector Other letting and operating of own or leased real estate

Charts

Visits

PROLOGIS KINGSPARK DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 14, 2013 Appointment of a man as Director 2872... Appointment of a man as Director 2872...
Registry Aug 7, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2013 Annual return Annual return
Registry Nov 21, 2012 Change of particulars for director Change of particulars for director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Feb 3, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Change of name certificate Change of name certificate
Registry Jun 6, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 1, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Sep 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of a woman Resignation of a woman
Registry Sep 3, 2010 Appointment of a man as Managing Director & President Of Europe and Director Appointment of a man as Managing Director & President Of Europe and Director
Registry Dec 23, 2009 Annual return Annual return
Registry Dec 23, 2009 Change of particulars for director Change of particulars for director
Financials Dec 12, 2009 Annual accounts Annual accounts
Registry Jul 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2009 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Jul 10, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 12, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 2, 2009 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Feb 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 9, 2009 Appointment of a woman Appointment of a woman
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Appointment of a man as Director 2872... Appointment of a man as Director 2872...
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of a director 2872... Resignation of a director 2872...
Registry Jun 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jun 17, 2008 Resignation of a director Resignation of a director
Registry May 30, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2007 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Apr 19, 2007 Appointment of a director Appointment of a director
Registry Feb 10, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2006 Annual return Annual return
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 2872... Declaration of satisfaction in full or in part of a mortgage or charge 2872...
Financials Oct 23, 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 Aug 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Annual return Annual return
Financials Nov 2, 2005 Annual accounts Annual accounts
Registry Nov 1, 2005 Appointment of a man as Director and Director Chartered Surveyor Appointment of a man as Director and Director Chartered Surveyor
Registry Feb 7, 2005 Appointment of a director Appointment of a director
Registry Jan 5, 2005 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Dec 30, 2004 Resignation of a director Resignation of a director
Registry Dec 21, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 15, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Elective resolution Elective resolution
Registry Sep 15, 2003 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 15, 2003 Register of members Register of members
Registry Sep 15, 2003 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 25, 2003 Resignation of a director Resignation of a director
Registry Mar 6, 2003 Appointment of a director Appointment of a director
Registry Feb 24, 2003 Appointment of a man as Due Diligence and Director Appointment of a man as Due Diligence and Director
Registry Feb 24, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 2, 2002 Resignation of a director Resignation of a director
Registry Dec 2, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 8, 2002 Annual return Annual return
Registry Aug 12, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 9, 2002 Miscellaneous document Miscellaneous document
Financials Aug 6, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 8, 2001 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry May 16, 2001 Resignation of a director Resignation of a director
Registry May 11, 2001 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 11, 2001 Declaration that part of the property or undertaking charges 2872... Declaration that part of the property or undertaking charges 2872...
Registry May 9, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2001 Resignation of a director Resignation of a director
Registry Mar 13, 2001 Resignation of a director 2872... Resignation of a director 2872...
Registry Mar 3, 2001 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 19, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2001 Particulars of a mortgage or charge 2872... Particulars of a mortgage or charge 2872...
Registry Feb 12, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2001 Appointment of a director Appointment of a director
Registry Jan 23, 2001 Appointment of a director 2872... Appointment of a director 2872...
Registry Jan 3, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Nov 13, 2000 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts

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