Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SEGRO (LEE PARK DISTRIBUTION) LIMITED

Company number 02231266

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2015 AR01 Annual return made up to 2 August 1998 with full list of shareholders
09 Oct 2015 AR01 Annual return made up to 2 August 1997 with full list of shareholders
09 Oct 2015 AR01 Annual return made up to 2 August 1996 with full list of shareholders
09 Oct 2015 AR01 Annual return made up to 2 August 1995 with full list of shareholders
09 Oct 2015 AR01 Annual return made up to 2 August 1990 with full list of shareholders
09 Oct 2015 AR01 Annual return made up to 16 September 1989 with full list of shareholders
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2013
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2012
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2011
07 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2010
24 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 97,742.4
30 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
26 Jun 2015 CC04 Statement of company's objects
26 Jun 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
26 Jun 2015 RR02 Re-registration from a public company to a private limited company
26 Jun 2015 MAR Re-registration of Memorandum and Articles
26 Jun 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014
01 May 2015 TM01 Termination of appointment of Michael Linney as a director on 17 April 2015
28 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 97,742.4

Statement of capital on 2014-08-28
  • GBP 97,742.4
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 15/06/2015 and on 07/10/2015
22 May 2014 AA Group of companies' accounts made up to 31 January 2014
13 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 97,742.4
  • ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015
05 Aug 2013 AA Group of companies' accounts made up to 31 January 2013
30 Aug 2012 AA Full accounts made up to 2 February 2012