SEGRO (EMG) LIMITED

07567544
1 NEW BURLINGTON PLACE LONDON UNITED KINGDOM W1S 2HR

Documents

Documents
Date Category Description Pages
12 Dec 2024 officers Change of particulars for director (Mr Daniel Terrance Holford) 2 Buy now
24 Aug 2024 accounts Annual Accounts 30 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2024 officers Termination of appointment of director (James William Aleck Craddock) 1 Buy now
11 Jan 2024 officers Appointment of director (Mr Daniel Terrance Holford) 2 Buy now
10 Jan 2024 officers Termination of appointment of director (Ann Octavia Peters) 1 Buy now
10 Jan 2024 officers Appointment of director (Mr Paras Raj Patel) 2 Buy now
28 Jul 2023 accounts Annual Accounts 28 Buy now
07 Jul 2023 officers Termination of appointment of director (Alan Michael Holland) 1 Buy now
07 Jul 2023 officers Termination of appointment of director (Andrew Stephen Gulliford) 1 Buy now
30 May 2023 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
24 May 2023 capital Return of Allotment of shares 3 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Aug 2022 accounts Annual Accounts 29 Buy now
30 Jun 2022 capital Second Filing Capital Allotment Shares 4 Buy now
22 Jun 2022 capital Return of Allotment of shares 5 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2022 officers Termination of appointment of secretary (Elizabeth Ann Blease) 1 Buy now
04 Nov 2021 officers Appointment of secretary (Miss Julia Foo) 2 Buy now
19 Jul 2021 accounts Annual Accounts 29 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 officers Change of particulars for director (Mr Alan Michael Holland) 2 Buy now
20 Nov 2020 officers Appointment of director (Mr David Richard Proctor) 2 Buy now
29 Jul 2020 accounts Annual Accounts 29 Buy now
08 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 officers Appointment of director (Mr James William Aleck Craddock) 2 Buy now
17 Mar 2020 officers Termination of appointment of director (Simon Christian Pursey) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (Gareth John Osborn) 1 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 20 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 21 Buy now
14 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
10 Aug 2018 mortgage Statement of release/cease from a charge 1 Buy now
23 Apr 2018 officers Appointment of secretary (Ms Elizabeth Ann Blease) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 21 Buy now
05 Jul 2017 officers Change of particulars for director (Mr Andrew Stephen Gulliford) 2 Buy now
30 May 2017 resolution Resolution 3 Buy now
06 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2016 accounts Annual Accounts 15 Buy now
11 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Mark Lewis Glatman) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Andrew Nicholas Walker) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (David Christopher Lindsay Keir) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Ashley John Hollinshead) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Jason Andrew Denholm Dalby) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Alexander Robert Bignell) 1 Buy now
11 Aug 2016 officers Termination of appointment of secretary (Robert James Bayliss) 1 Buy now
23 Jun 2016 resolution Resolution 31 Buy now
01 Jun 2016 annual-return Annual Return 10 Buy now
01 Jun 2016 capital Return of Allotment of shares 3 Buy now
18 May 2016 resolution Resolution 1 Buy now
17 May 2016 capital Return of Allotment of shares 4 Buy now
11 May 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 May 2016 capital Notice of name or other designation of class of shares 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Katharine Beverley Bedson) 1 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Stephen Gulliford) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Simon Christian Pursey) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alan Michael Holland) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Mark Lewis Glatman) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew John Pilsworth) 2 Buy now
04 Apr 2016 officers Appointment of director (Ann Octavia Peters) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Gareth John Osborn) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Alexander Robert Bignell) 2 Buy now
04 Apr 2016 officers Appointment of director (Mr Andrew Nicholas Walker) 2 Buy now
24 Feb 2016 mortgage Registration of a charge 42 Buy now
25 Jan 2016 officers Appointment of director (Mr Ashley John Hollinshead) 2 Buy now
25 Jan 2016 officers Termination of appointment of director (Paul Antony Hodge) 1 Buy now
19 Aug 2015 accounts Annual Accounts 13 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 13 Buy now
19 Mar 2014 annual-return Annual Return 5 Buy now
16 Aug 2013 accounts Annual Accounts 12 Buy now
03 May 2013 annual-return Annual Return 5 Buy now
31 Jul 2012 accounts Annual Accounts 12 Buy now
30 Mar 2012 officers Appointment of secretary (Robert James Bayliss) 1 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
31 Aug 2011 officers Change of particulars for director (Mr Paul Antony Hodge) 2 Buy now
20 May 2011 address Change Sail Address Company 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Hbjgw Secretarial Support Limited) 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Hbjgw Incorporations Limited) 2 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2011 officers Termination of appointment of director (Michael Ward) 2 Buy now
30 Mar 2011 officers Appointment of director (Paul Antony Hodge) 3 Buy now
30 Mar 2011 officers Appointment of director (Katharine Beverley Bedson) 3 Buy now
30 Mar 2011 officers Appointment of director (Mr David Christopher Lindsay Keir) 3 Buy now
30 Mar 2011 officers Appointment of director (Jason Andrew Denholm Dalby) 3 Buy now
17 Mar 2011 incorporation Incorporation Company 16 Buy now