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SEGRO (NECHELLS 1) LIMITED

Company number 05407730

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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)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
04 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	View PDF Termination of appointment of Philip Redding as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	View PDF Termination of appointment of Simon Carlyon as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	View PDF Appointment of Mr David Richard Proctor as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	View PDF Appointment of Mr Andrew John Pilsworth as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AP01	Appointment of Mr Laurence Yolande Giard as a director	View PDF Appointment of Mr Laurence Yolande Giard as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
03 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AP01	Appointment of Mr Alan Michael Holland as a director	View PDF Appointment of Mr Alan Michael Holland as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	TM01	Termination of appointment of David Bridges as a director	View PDF Termination of appointment of David Bridges as a director - link opens in a new window - 1 page (1 page)
22 Nov 2011	TM01	Termination of appointment of Vanessa Simms as a director	View PDF Termination of appointment of Vanessa Simms as a director - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
08 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	View PDF Director's details changed for Mr Gareth John Osborn on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	View PDF Director's details changed for Mr David Crawford Bridges on 8 September 2011 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	CH01	Director's details changed for Vanessa Kate Simms on 14 December 2010	View PDF Director's details changed for Vanessa Kate Simms on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AP01	Appointment of Mr Simon Andrew Carlyon as a director	View PDF Appointment of Mr Simon Andrew Carlyon as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	View PDF Director's details changed for Vanessa Kate Simms on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010	View PDF Secretary's details changed for Elizabeth Ann Blease on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010	View PDF Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010 - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
23 Jun 2010	CH01	Director's details changed for Vanessa Kate Simms on 26 May 2010	View PDF Director's details changed for Vanessa Kate Simms on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 18 November 2009	View PDF Secretary's details changed for Elizabeth Ann Blease on 18 November 2009 - link opens in a new window - 1 page (1 page)

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