SEGRO (EMG) LIMITED

Company number 07567544

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)
12 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 12 November 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Aug 2018	MR04	Satisfaction of charge 075675440001 in full	(1 page)
10 Aug 2018	MR05	All of the property or undertaking has been released from charge 075675440001	(1 page)
23 Apr 2018	AP03	Appointment of Ms Elizabeth Ann Blease as a secretary on 16 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
05 Jul 2017	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 5 July 2017	(2 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)
24 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(6 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
11 Aug 2016	AD01	Registered office address changed from Lumonics House Valley Drive Swift Valley Rugby Wawickshire CV21 1TQ to Cunard House, 15 Regent Street London SW1Y 4LR on 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Mark Lewis Glatman as a director on 1 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Andrew Nicholas Walker as a director on 1 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of David Christopher Lindsay Keir as a director on 1 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Ashley John Hollinshead as a director on 1 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 1 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Alexander Robert Bignell as a director on 1 June 2016	(1 page)
11 Aug 2016	TM02	Termination of appointment of Robert James Bayliss as a secretary on 1 June 2016	(1 page)