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SEGRO (NFTE & MERCURY) LIMITED

Company number 11682289

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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)
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
  • GBP 102
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
  • GBP 101
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