SEGRO (KETTERING) LIMITED

Company number 07342237

Date	Type	Description	View / Download
25 Apr 2016	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Warwickshire CV21 1TQ to Cunard House 15 Regent Street London SW1Y 4LR on 25 April 2016	(1 page)
25 Jan 2016	AP01	Appointment of Mr Ashley John Hollinshead as a director on 1 January 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of Paul Antony Hodge as a director on 31 December 2015	(1 page)
24 Aug 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
13 Aug 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	(5 pages)
21 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
03 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
31 Jul 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
30 Mar 2012	AP03	Appointment of Robert James Bayliss as a secretary	(1 page)
07 Sep 2011	CH01	Director's details changed for Mr Paul Antony Hodge on 1 August 2011	(2 pages)
07 Sep 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
20 May 2011	AD02	Register inspection address has been changed	(2 pages)
04 Feb 2011	AP01	Appointment of Jason Andrew Denholme Dalby as a director	(3 pages)
25 Aug 2010	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
18 Aug 2010	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(3 pages)
18 Aug 2010	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 August 2010	(2 pages)
18 Aug 2010	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
18 Aug 2010	TM01	Termination of appointment of Michael James Ward as a director	(2 pages)
18 Aug 2010	AP01	Appointment of Paul Antony Hodge as a director	(3 pages)
18 Aug 2010	AP01	Appointment of David Christopher Lindsay Kier as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Katharine Beverley Bedson as a director	(3 pages)