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TUDOR BURTON UPON TRENT LIMITED

Company number 08622384

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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)
05 Mar 2021 MR01 Registration of charge 086223840002, created on 3 March 2021
03 Mar 2021 MR04 Satisfaction of charge 086223840001 in full
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with updates
15 Jan 2020 MA Memorandum and Articles of Association
04 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Dec 2019 CERTNM Company name changed segro (burton upon trent) LIMITED\certificate issued on 23/12/19
  • CONNOT ‐ Change of name notice
23 Dec 2019 MR01 Registration of charge 086223840001, created on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Andrew John Pilsworth as a director on 20 December 2019
20 Dec 2019 PSC07 Cessation of Segro Properties Limited as a person with significant control on 20 December 2019
20 Dec 2019 PSC02 Notification of Cardinal Holding No.2 Ltd as a person with significant control on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Simon Christian Pursey as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Gareth John Osborn as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Ann Octavia Peters as a director on 20 December 2019
20 Dec 2019 TM01 Termination of appointment of Alan Michael Holland as a director on 20 December 2019
20 Dec 2019 TM02 Termination of appointment of Elizabeth Ann Blease as a secretary on 20 December 2019
20 Dec 2019 AP01 Appointment of Trang Thu Tran as a director on 20 December 2019
20 Dec 2019 AP01 Appointment of Mr Shamik Aroonchandra Narotam as a director on 20 December 2019
20 Dec 2019 AD01 Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to Thor Equities 9-10 Savile Row London W1S 3PF on 20 December 2019
12 Nov 2019 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 1 New Burlington Place London W1S 2HR on 12 November 2019
12 Nov 2019 PSC05 Change of details for Segro Properties Limited as a person with significant control on 12 November 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 17 July 2019 with no updates
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
31 May 2018 AA Full accounts made up to 31 December 2017