SEGRO INVESTMENTS LIMITED

Company number 01131931

Date	Type	Description	View / Download
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Sep 2017	PSC05	Change of details for Slough Trading Estate Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
06 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 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	(26 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 12,374,591	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 12,374,591	(8 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 12,374,591	(8 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)
02 Dec 2013	CH01	Director's details changed for Gareth John Osborn on 15 November 2013	(2 pages)
18 Oct 2013	MR01	Registration of charge 011319310001	(37 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	(8 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Andrew Gulliford as a director	(1 page)