- Company Overview for SEGRO OVERSEAS HOLDINGS LIMITED (01054564)
- Filing history for SEGRO OVERSEAS HOLDINGS LIMITED (01054564)
- People for SEGRO OVERSEAS HOLDINGS LIMITED (01054564)
- More for SEGRO OVERSEAS HOLDINGS LIMITED (01054564)
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) |
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20 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
14 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
21 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Dec 2023 | TM01 | Termination of appointment of David John Rivers Sleath as a director on 15 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Soumen Das as a director on 15 December 2023 | |
18 Dec 2023 | AP01 | Appointment of Mr Lawrence Elliot Simpson as a director on 15 December 2023 | |
18 Dec 2023 | AP01 | Appointment of Mr Henry Armstrong Allen Stokes as a director on 15 December 2023 | |
31 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
26 May 2023 | TM02 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 | |
03 May 2023 | PSC05 | Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019 | |
23 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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09 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
09 Nov 2021 | CH01 | Director's details changed for Mr Andrew John Pilsworth on 31 October 2021 | |
09 Nov 2021 | CH01 | Director's details changed for Ms Ann Octavia Peters on 31 October 2021 | |
09 Nov 2021 | CH01 | Director's details changed for Mr Soumen Das on 31 October 2021 | |
08 Nov 2021 | TM02 | Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 | |
04 Nov 2021 | AP03 | Appointment of Miss Julia Foo as a secretary on 3 November 2021 | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
01 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 24 November 2020
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21 Dec 2020 | CH01 | Director's details changed for Mr Soumen Das on 15 December 2020 | |
29 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
19 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with updates |