SEGRO (UK LOGISTICS) LIMITED

Company number 08743713

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)
13 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 13 November 2019	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	(3 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
29 Oct 2018	CS01	Confirmation statement made on 19 October 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
24 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
26 Oct 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Nov 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	(6 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
17 Jul 2015	AP01	Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Simon Christian Pursey as a director on 30 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of David Richard Proctor as a director on 30 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Laurence Yolande Giard as a director on 30 June 2015	(1 page)
22 Oct 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
20 Mar 2014	CH01	Director's details changed for Mr Andrew John Pilsworth on 28 February 2014	(2 pages)
11 Mar 2014	AA01	Previous accounting period shortened from 31 October 2014 to 31 December 2013	(1 page)
21 Jan 2014	CH01	Director's details changed for Mr Gareth John Osborn on 20 January 2014	(2 pages)
21 Jan 2014	CH01	Director's details changed for Mr David Richard Proctor on 20 January 2014	(2 pages)