SEGRO (RAINHAM, ENTERPRISE 1) LIMITED

Company number 10186474

Date	Type	Description	View / Download
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(221 pages)
26 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	(3 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr David Richard Proctor as a director on 18 November 2020	(2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
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 United Kingdom to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
02 Sep 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Jul 2018	MR01	Registration of charge 101864740001, created on 13 June 2018	(19 pages)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
26 Sep 2017	PSC05	Change of details for Segro Properties Limited as a person with significant control on 18 May 2016	(2 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(26 pages)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
22 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
24 Nov 2016	CERTNM	Company name changed segro (genesis) LIMITED\certificate issued on 24/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)