SEGRO INDUSTRIAL ESTATES LIMITED

Company number 00444531

Date	Type	Description	View / Download
11 Jan 2024	TM01	Termination of appointment of Andrew John Pilsworth as a director on 31 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of David Richard Proctor as a director on 31 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of Ann Octavia Peters as a director on 31 December 2023	(1 page)
11 Jan 2024	AP01	Appointment of Mrs Bonnie Lucy Minshull as a director on 31 December 2023	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Paras Raj Patel as a director on 31 December 2023	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Sean Patrick Doherty as a director on 31 December 2023	(2 pages)
28 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
28 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(219 pages)
28 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
18 Jul 2023	PSC05	Change of details for Segro Properties Limited as a person with significant control on 12 November 2019	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	(1 page)
30 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	(1 page)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
28 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	(4 pages)
22 Feb 2022	CH01	Director's details changed for Mr Andrew Stephen Gulliford on 22 February 2022	(2 pages)
19 Nov 2021	SH19	Statement of capital on 19 November 2021 GBP 1	(4 pages)
19 Nov 2021	SH20	Statement by Directors	(1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 29/10/21	(1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	(1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	(2 pages)
29 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)