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SEGRO (EMG) LIMITED

Company number 07567544

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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)
03 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 March 2012
30 Mar 2012 AP03 Appointment of Robert James Bayliss as a secretary
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
31 Aug 2011 CH01 Director's details changed for Mr Paul Antony Hodge on 1 August 2011
20 May 2011 AD02 Register inspection address has been changed
30 Mar 2011 TM02 Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
30 Mar 2011 TM01 Termination of appointment of Hbjgw Incorporations Limited as a director
30 Mar 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 March 2011
30 Mar 2011 TM01 Termination of appointment of Michael Ward as a director
30 Mar 2011 AP01 Appointment of Paul Antony Hodge as a director
30 Mar 2011 AP01 Appointment of Katharine Beverley Bedson as a director
30 Mar 2011 AP01 Appointment of Mr David Christopher Lindsay Keir as a director
30 Mar 2011 AP01 Appointment of Jason Andrew Denholm Dalby as a director
17 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)