- Company Overview for SEGRO (NFTE & MERCURY) LIMITED (11682289)
- Filing history for SEGRO (NFTE & MERCURY) LIMITED (11682289)
- People for SEGRO (NFTE & MERCURY) LIMITED (11682289)
- More for SEGRO (NFTE & MERCURY) LIMITED (11682289)
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) |
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30 Sep 2024 | CH01 | Director's details changed for Mrs Anna Clare Bond on 16 September 2024 | |
27 Sep 2024 | AP01 | Appointment of Mrs Anna Clare Bond as a director on 16 September 2024 | |
02 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
02 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
02 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
02 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
12 Jan 2024 | TM01 | Termination of appointment of Ann Octavia Peters as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023 | |
12 Jan 2024 | TM01 | Termination of appointment of David Richard Proctor as a director on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Lawrence Elliot Simpson as a director on 31 December 2023 | |
12 Jan 2024 | AP01 | Appointment of Mr Stuart Edward Joseph Mccallion as a director on 31 December 2023 | |
23 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
31 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
31 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
31 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
31 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
06 Jul 2023 | TM01 | Termination of appointment of Alan Michael Holland as a director on 30 June 2023 | |
30 May 2023 | TM02 | Termination of appointment of Julia Foo as a secretary on 23 May 2023 | |
27 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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24 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with updates | |
17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
22 Jun 2022 | SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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07 Dec 2021 | CS01 | Confirmation statement made on 14 November 2021 with no updates | |
08 Nov 2021 | TM02 | Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 |