SEGRO APP 4 LIMITED

Company number 07208115

Date	Type	Description	View / Download
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
11 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Apr 2017	CS01	Confirmation statement made on 27 April 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	(21 pages)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(22 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 David Richard Proctor as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
05 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(7 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
01 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	(7 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 Mr Gareth John Osborn on 15 November 2013	(2 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
09 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)
08 Oct 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
08 Oct 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
05 Oct 2012	AP01	Appointment of Mr David Richard Proctor as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Mr Andrew John Pilsworth as a director	(2 pages)