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SEGRO NETHERLANDS HOLDING B.V.

Company number FC028743

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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)
11 Sep 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 - 13 pages (13 pages)
27 Mar 2023	OSNM01	Change of registered name of an overseas company on 21 March 2023 from Segro netherlands H1 b v	View PDF Change of registered name of an overseas company on 21 March 2023 from Segro netherlands H1 b v - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry	View PDF Details changed for an overseas company - Branch Registration, Refer to Parent Registry - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	OSCH01	Details changed for a UK establishment - BR010285 Name Change Segro netherlands H1 b v,15 January 2020	View PDF Details changed for a UK establishment - BR010285 Name Change Segro netherlands H1 b v,15 January 2020 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	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 - 13 pages (13 pages)
27 Mar 2023	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 - 13 pages (13 pages)
26 Oct 2022	OSCH03	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 - 3 pages (3 pages)
26 Oct 2022	OSCH03	Director's details changed for Mr Henry Armstrong Allen Stokes on 12 November 2019	View PDF Director's details changed for Mr Henry Armstrong Allen Stokes on 12 November 2019 - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	OSCH03	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 - 3 pages (3 pages)
26 Oct 2022	OSCH01	Details changed for a UK establishment - BR010285 Address Change Cunard house 15 regent street, london, SW1Y 4LR,12 November 2019	View PDF Details changed for a UK establishment - BR010285 Address Change Cunard house 15 regent street, london, SW1Y 4LR,12 November 2019 - link opens in a new window - 3 pages (3 pages)
21 Aug 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 - 13 pages (13 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
30 May 2018	OSTM01	Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015	View PDF Termination of appointment of Simon Andrew Carlyon as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
17 May 2017	OSAP01	Appointment of Henry Armstrong Allen Stokes as a director on 5 May 2017	View PDF Appointment of Henry Armstrong Allen Stokes as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
29 Dec 2016	OSTM01	Termination of appointment of Justin Richard Read as a director on 1 December 2016	View PDF Termination of appointment of Justin Richard Read as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
20 Jul 2015	OSTM01	Termination of appointment of Elizabeth Anne Horler as a director on 31 March 2009	View PDF Termination of appointment of Elizabeth Anne Horler as a director on 31 March 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	OSAP01	Appointment of Justin Richard Read as a director on 30 June 2015	View PDF Appointment of Justin Richard Read as a director on 30 June 2015 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
06 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)

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