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SEGRO EUROPE LIMITED

Company number 04569885

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 November 2023	View PDF Liquidators' statement of receipts and payments to 27 November 2023 - link opens in a new window - 46 pages (46 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	AD01	Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdp Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022	View PDF Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to C/O Bdp Llp 5 Temple Square Temple Street Liverpool L2 5RH on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-28 - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	TM01	Termination of appointment of David John Rivers Sleath as a director on 18 November 2022	View PDF Termination of appointment of David John Rivers Sleath as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Soumen Das as a director on 18 November 2022	View PDF Termination of appointment of Soumen Das as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 EUR 1	View PDF Statement of capital on 11 November 2022 EUR 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CH01	Director's details changed for Mr David John Rivers Sleath on 13 November 2019	View PDF Director's details changed for Mr David John Rivers Sleath on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CH01	Director's details changed for Mr Andrew John Pilsworth on 13 November 2019	View PDF Director's details changed for Mr Andrew John Pilsworth on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CH01	Director's details changed for Ms Ann Octavia Peters on 13 November 2019	View PDF Director's details changed for Ms Ann Octavia Peters on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
04 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Nov 2022	CH01	Director's details changed for Mr Soumen Das on 13 November 2019	View PDF Director's details changed for Mr Soumen Das on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
27 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 234 pages (234 pages)
27 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
27 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
09 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 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)

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SEGRO EUROPE LIMITED

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