SEGRO (READING) LIMITED

Company number 08381312

Date	Type	Description	View / Download
06 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
05 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
05 Feb 2019	PSC07	Cessation of Roxhill Developments Holdings Limited as a person with significant control on 5 September 2018	(1 page)
20 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-18	(3 pages)
19 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
30 Sep 2018	AUD	Auditor's resignation	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Jason Andrew Denholm Dalby as a director on 6 September 2018	(1 page)
17 Sep 2018	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 17 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Mark Lewis Glatman as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Alexander Robert Bignell as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of David Christopher Lindsay Keir as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Ashley John Hollinshead as a director on 6 September 2018	(1 page)
17 Sep 2018	TM01	Termination of appointment of Andrew Nicholas Walker as a director on 6 September 2018	(1 page)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
14 Aug 2018	MR04	Satisfaction of charge 083813120001 in full	(1 page)
10 Aug 2018	MR05	All of the property or undertaking has been released from charge 083813120001	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
19 Dec 2017	TM02	Termination of appointment of Robert James Bayliss as a secretary on 18 December 2017	(1 page)
01 Nov 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
03 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 18/02/2016	(31 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 4	(3 pages)
18 May 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 2.00	(4 pages)
18 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divison 18/02/2016	(1 page)