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SEGRO (BA WORLD CARGO) LIMITED

Company number 11682312

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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
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
24 Aug 2024 AA Full accounts made up to 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 Ann Octavia Peters 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 no updates
28 Jul 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 TM01 Termination of appointment of Alan Michael Holland as a director on 30 June 2023
26 May 2023 TM02 Termination of appointment of Julia Foo as a secretary on 23 May 2023
23 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
18 Aug 2022 AA Full accounts made up to 31 December 2021
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
04 Nov 2021 AP03 Appointment of Miss Julia Foo as a secretary on 3 November 2021
19 Jul 2021 AA Full accounts made up to 31 December 2020
21 Dec 2020 CH01 Director's details changed for Mr Alan Michael Holland on 14 December 2020
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
14 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020