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Dato Capital United Kingdom

Prologis PINEHAM

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Reports

Full Company ReportPROLOGIS PINEHAM Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2019)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-30

Details

Company type Private Unlimited Company, Active
Company Number 05852494
Record last updated Sunday, April 28, 2019 1:56:09 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 PINEHAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92025-50123456

Directors

Document Type Publication date Download link
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 Apr 20, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
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 Lawyer and Director Appointment of a man as Lawyer and Director
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 26, 2011 Annual return Annual return
Financials Sep 26, 2011 Annual accounts Annual accounts
Financials Sep 25, 2010 Annual accounts 5852... Annual accounts 5852...
Registry Aug 11, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Sep 14, 2009 Annual accounts Annual accounts
Registry Aug 28, 2009 Annual return Annual return
Registry Aug 28, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 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
Registry Jul 10, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 6, 2008 Resignation of a director Resignation of a director
Registry Oct 6, 2008 Resignation of a director 5852... Resignation of a director 5852...
Registry Jun 30, 2008 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 Jun 24, 2008 Annual return Annual return
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)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Dec 6, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 28, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Section 175 comp act 06 08 5852... Section 175 comp act 06 08 5852...
Registry Nov 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 15, 2006 Memorandum of association Memorandum of association
Registry Nov 15, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 15, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
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 9, 2006 Register of members Register of members
Registry Aug 9, 2006 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 Aug 9, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 5852... Appointment of a director 5852...
Registry Aug 1, 2006 Appointment of a director Appointment of a director
Registry Aug 1, 2006 Appointment of a director 5852... Appointment of a director 5852...
Registry Aug 1, 2006 Elective resolution Elective resolution
Registry Jul 25, 2006 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 Jul 25, 2006 Change of accounting reference date Change of accounting reference date
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2006 Appointment of a director Appointment of a director
Registry Jul 25, 2006 Resignation of a director Resignation of a director
Registry Jul 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2006 Six appointments: 6 men Six appointments: 6 men
Registry Jun 20, 2006 Two appointments: 2 companies Two appointments: 2 companies

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