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SEGRO ADMINISTRATION LIMITED

Company number 01087015

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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)
12 Jan 2024	TM01	Termination of appointment of David John Rivers Sleath as a director on 31 December 2023	View PDF Termination of appointment of David John Rivers Sleath as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mrs Margaret Mary Murphy as a director on 31 December 2023	View PDF Appointment of Mrs Margaret Mary Murphy as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	TM01	Termination of appointment of Soumen Das as a director on 31 December 2023	View PDF Termination of appointment of Soumen Das as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Paul Jamie Dunne as a director on 31 December 2023	View PDF Appointment of Mr Paul Jamie Dunne as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
07 Jul 2023	TM01	Termination of appointment of Alan Michael Holland as a director on 30 June 2023	View PDF Termination of appointment of Alan Michael Holland as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023	View PDF Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	PSC05	Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019	View PDF Change of details for Segro Public Limited Company as a person with significant control on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Julia Foo as a secretary on 23 May 2023	View PDF Termination of appointment of Julia Foo as a secretary on 23 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CH01	Director's details changed for Mr Andrew John Pilsworth on 12 November 2019	View PDF Director's details changed for Mr Andrew John Pilsworth on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Ms Ann Octavia Peters on 15 January 2020	View PDF Director's details changed for Ms Ann Octavia Peters on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CH01	Director's details changed for Mr Soumen Das on 12 November 2019	View PDF Director's details changed for Mr Soumen Das on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
08 Nov 2021	TM02	Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021	View PDF Termination of appointment of Elizabeth Ann Blease as a secretary on 3 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP03	Appointment of Miss Julia Foo as a secretary on 3 November 2021	View PDF Appointment of Miss Julia Foo as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
21 Dec 2020	CH01	Director's details changed for Mr Soumen Das on 15 December 2020	View PDF Director's details changed for Mr Soumen Das on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mr Alan Michael Holland on 14 December 2020	View PDF Director's details changed for Mr Alan Michael Holland on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
19 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	View PDF Appointment of Mr James William Aleck Craddock as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	View PDF Termination of appointment of Gareth John Osborn as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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SEGRO ADMINISTRATION LIMITED

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