SEGRO (KETTERING) LIMITED

Company number 07342237

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR England to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
16 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
22 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
30 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
06 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
26 Apr 2016	AP01	Appointment of Mr Simon Christian Pursey as a director on 4 March 2016	(2 pages)
26 Apr 2016	AP01	Appointment of Mr Gareth John Osborn as a director on 4 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Andrew John Pilsworth as a director on 4 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Ms Ann Octavia Peters as a director on 4 March 2016	(2 pages)
25 Apr 2016	AP01	Appointment of Mr Alan Michael Holland as a director on 4 March 2016	(2 pages)
25 Apr 2016	AP03	Appointment of Ms Elizabeth Ann Blease as a secretary on 4 March 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of David Christopher Lindsay Kier as a director on 4 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Ashley John Hollinshead as a director on 4 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 4 March 2016	(1 page)
25 Apr 2016	TM01	Termination of appointment of Katharine Beverley Bedson as a director on 4 March 2016	(1 page)
25 Apr 2016	TM02	Termination of appointment of Robert James Bayliss as a secretary on 4 March 2016	(1 page)