SEGRO (NELSON TRADE PARK) LIMITED

Company number 10426293

Date	Type	Description	View / Download
27 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
27 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(207 pages)
27 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Mar 2020	AP01	Appointment of Mr James William Aleck Craddock as a director on 16 March 2020	(2 pages)
17 Mar 2020	TM01	Termination of appointment of Simon Christian Pursey as a director on 16 March 2020	(1 page)
06 Jan 2020	TM01	Termination of appointment of Gareth John Osborn as a director on 31 December 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on 13 November 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
07 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(24 pages)
07 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 pages)
07 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
07 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with no updates	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
24 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 12,310,100	(4 pages)
28 Nov 2016	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
13 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)