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SEGRO EUROPE LIMITED

Company number 04569885

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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)
26 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
29 Jul 2016 AA Full accounts made up to 31 December 2015
30 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • EUR 23,816,277
08 Sep 2015 AA Full accounts made up to 31 December 2014
30 Jun 2015 TM01 Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • EUR 23,816,277
29 Aug 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
23 Oct 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • EUR 23,816,277
17 Jul 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
29 May 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 CH01 Director's details changed for Mr Andrew John Pilsworth on 16 December 2011
08 Dec 2011 AP01 Appointment of Andrew John Pilsworth as a director
01 Dec 2011 TM01 Termination of appointment of Siva Shankar as a director
02 Nov 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Siva Shankar on 5 October 2011
04 Oct 2011 AP01 Appointment of Mr Justin Richard Read as a director
08 Sep 2011 CH01 Director's details changed for Ms Ann Octavia Peters on 8 September 2011
30 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 TM01 Termination of appointment of Ian Coull as a director
23 Nov 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 23 July 2010
14 Jul 2010 CH01 Director's details changed for David John Rivers Sleath on 12 July 2010