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SEGRO (WESTWAY ESTATE) LIMITED

Company number 10427553

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Company Results (links open in a new window)
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)
20 Nov 2020 AP01 Appointment of Mr David Richard Proctor as a director on 18 November 2020
21 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Jul 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 AP01 Appointment of Mr James William Aleck Craddock as a director on 16 March 2020
17 Mar 2020 TM01 Termination of appointment of Simon Christian Pursey as a director on 16 March 2020
06 Jan 2020 TM01 Termination of appointment of Gareth John Osborn as a director on 31 December 2019
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
31 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
16 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
30 May 2018 AA Full accounts made up to 31 December 2017
19 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
11 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 24,860,100
25 Nov 2016 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
14 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted