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SEGRO (RUGBY GATEWAY 1) LIMITED

Company number 08841144

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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)
17 Jul 2015 AP01 Appointment of Mr Simon Christian Pursey as a director on 30 June 2015
17 Jul 2015 AP01 Appointment of Mrs Ann Octavia Peters as a director on 30 June 2015
17 Jul 2015 TM01 Termination of appointment of David Richard Proctor as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015
26 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
20 Mar 2014 CH01 Director's details changed for Mr Andrew John Pilsworth on 28 February 2014
11 Mar 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
21 Jan 2014 CH01 Director's details changed for Mr Gareth John Osborn on 20 January 2014
21 Jan 2014 CH01 Director's details changed for Mr David Richard Proctor on 20 January 2014
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted