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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)
13 Jul 2010 CH01 Director's details changed for Mr Ian David Coull on 8 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010
08 Jun 2010 CH01 Director's details changed for Ian David Coull on 8 June 2010
08 Jun 2010 CH01 Director's details changed for Ian David Coull on 8 June 2010
22 Dec 2009 TM01 Termination of appointment of Trevor Mant as a director
18 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 18 November 2009
18 Nov 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for David John Rivers Sleath on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Ian David Coull on 9 November 2009
12 Aug 2009 288c Director's change of particulars / andrew carlyon / 20/04/2009
26 Jun 2009 288a Director appointed ian david coull
26 Jun 2009 288a Director appointed david john rivers sleath
26 Jun 2009 288a Director appointed trevor charles mant
19 Jun 2009 AA Full accounts made up to 31 December 2008
22 Apr 2009 288a Director appointed andrew simon carlyon
21 Apr 2009 288b Appointment terminated director patrick moyaert
07 Apr 2009 288b Appointment terminated director elizabeth horler
24 Oct 2008 288a Secretary appointed elizabeth ann blease
24 Oct 2008 288b Appointment terminated secretary valerie lynch
22 Oct 2008 363a Return made up to 22/10/08; full list of members
10 Sep 2008 288a Director appointed mr siva shankar
10 Sep 2008 288a Director appointed ms ann octavia peters
18 Aug 2008 288a Director appointed elizabeth anne horler
28 Jul 2008 288b Appointment terminated director john nolan
28 Jul 2008 288b Appointment terminated secretary john probert