SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

Date	Type	Description	View / Download
19 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	(1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(60 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
24 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Philip Anthony Redding as a director on 31 January 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
02 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
19 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
14 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
05 Jul 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)