SEGRO OVERSEAS HOLDINGS LIMITED

Company number 01054564

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 125,026,723	(8 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 125,026,723	(6 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
08 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 30/06/2014 ANNOTATION Clarification allotment date 30/06/2014	(8 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 125,026,718.00 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2014	(7 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-19	(7 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 11 September 2013 GBP 125,026,710.00	(6 pages)
14 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 125,026,706	(5 pages)
07 Aug 2013	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 16/07/2010 as it was not properly delivered	(21 pages)
30 Jul 2013	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/07/2011 as it was not properly delivered	(21 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(7 pages)
21 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(7 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Dec 2011	CH01	Director's details changed for Mr Andrew John Pilsworth on 16 December 2011	(2 pages)
01 Dec 2011	TM01	Termination of appointment of Siva Shankar as a director	(1 page)
05 Oct 2011	CH01	Director's details changed for Mr Siva Shankar on 5 October 2011	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Justin Richard Read as a director	(2 pages)
08 Sep 2011	CH01	Director's details changed for Ms Ann Octavia Peters on 8 September 2011	(2 pages)
01 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 30/07/2013	(10 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Coull as a director	(1 page)
07 Jan 2011	SH01	Statement of capital following an allotment of shares on 8 December 2010 GBP 125,026,704	(4 pages)