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SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 200,563,333
17 Jul 2015 AP01 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015
03 Oct 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 200,563,333
20 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
02 Dec 2013 CH01 Director's details changed for Mr Gareth John Osborn on 15 November 2013
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 Jul 2013 AA Full accounts made up to 31 December 2012
12 Jun 2013 CH01 Director's details changed for Mr Andrew Stephen Gulliford on 12 June 2013
11 Feb 2013 CH01 Director's details changed for Mr Philip Anthony Redding on 6 February 2013
08 Feb 2013 CH01 Director's details changed for Mr Andrew Stephen Gulliford on 7 February 2013
08 Oct 2012 TM01 Termination of appointment of Simon Carlyon as a director
05 Oct 2012 AP01 Appointment of Mr Andrew John Pilsworth as a director
05 Oct 2012 AP01 Appointment of Mr Laurence Yolande Giard as a director
25 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
24 Mar 2012 AP01 Appointment of Mr Alan Michael Holland as a director
23 Mar 2012 TM01 Termination of appointment of David Bridges as a director
21 Nov 2011 TM01 Termination of appointment of Vanessa Simms as a director
09 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
09 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
20 Jul 2011 AR01 Annual return made up to 12 July 2011
29 Jun 2011 AA Full accounts made up to 31 December 2010