SEGRO PENSION SCHEME TRUSTEES LIMITED

Company number 09344049

Date	Type	Description	View / Download
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
21 Mar 2017	AP01	Appointment of Mr Justin Richard Read as a director on 21 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of John Edwin Adshead as a director on 21 March 2017	(1 page)
15 Feb 2017	CH01	Director's details changed for Ms Naomi Susan Lynam on 15 February 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Mr Christopher Caiulo as a director on 5 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Ms Naomi Susan Lynam as a director on 5 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Lawrence Elliot Simpson as a director on 31 December 2016	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
04 Jul 2016	TM01	Termination of appointment of Nigel Andrew Turnor as a director on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jonathan Pebworth as a director on 23 May 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(8 pages)
02 Oct 2015	AP01	Appointment of Hunter Peace as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Oliver Lewis White as a director on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Ian Charles Melia as a director on 1 October 2015	(2 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)