SEGRO ADMINISTRATION LIMITED

Company number 01087015



Company Documents

DateDescriptionView / Download
24/06/1924 June 2019CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATESView PDF
15/06/1815 June 2018CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATESView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
29/09/1729 September 2017PSC'S CHANGE OF PARTICULARS / SEGRO PUBLIC LIMITED COMPANY / 06/04/2016View PDF
29/09/1729 September 2017PSC'S CHANGE OF PARTICULARS / SEGRO PUBLIC LIMITED COMPANY / 06/04/2016View PDF
05/07/175 July 2017DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN GULLIFORD / 05/07/2017View PDF
06/06/176 June 2017CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATESView PDF
05/05/175 May 2017DIRECTOR APPOINTED MR SOUMEN DASView PDF
12/01/1712 January 2017ADOPT ARTICLES 13/12/2016View PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
24/11/1624 November 2016APPOINTMENT TERMINATED, DIRECTOR JUSTIN READView PDF
28/06/1628 June 2016Annual return made up to 1 June 2016 with full list of shareholdersView PDF
31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15View PDF
30/06/1530 June 2015APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYONView PDF
15/06/1515 June 2015Annual return made up to 1 June 2015 with full list of shareholdersView PDF
31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14View PDF
19/06/1419 June 2014Annual return made up to 1 June 2014 with full list of shareholdersView PDF
20/03/1420 March 2014DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014View PDF
21/01/1421 January 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014View PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
02/12/132 December 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013View PDF
17/06/1317 June 2013Annual return made up to 1 June 2013 with full list of shareholdersView PDF
07/01/137 January 2013INCREASE AUTHORISED SHARE CAPITAL 20/12/2012View PDF
07/01/137 January 201320/12/12 STATEMENT OF CAPITAL GBP 10025000View PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
08/11/128 November 2012DIRECTOR APPOINTED MR ANDREW STEPHEN GULLIFORDView PDF
08/11/128 November 2012DIRECTOR APPOINTED GARETH JOHN OSBORNView PDF
07/11/127 November 2012DIRECTOR APPOINTED MR ALAN MICHAEL HOLLANDView PDF
08/10/128 October 2012APPOINTMENT TERMINATED, DIRECTOR ANDREW GULLIFORDView PDF
08/06/128 June 2012Annual return made up to 1 June 2012 with full list of shareholdersView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
19/12/1119 December 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 16/12/2011View PDF
01/12/111 December 2011APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKARView PDF
05/10/115 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR SIVA SHANKAR / 05/10/2011View PDF
04/10/114 October 2011DIRECTOR APPOINTED MR JUSTIN RICHARD READView PDF
08/09/118 September 2011DIRECTOR'S CHANGE OF PARTICULARS / MS ANN OCTAVIA PETERS / 08/09/2011View PDF
30/06/1130 June 2011Annual return made up to 1 June 2011 with full list of shareholdersView PDF
28/06/1128 June 2011DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 28/04/2011View PDF
05/04/115 April 2011APPOINTMENT TERMINATED, DIRECTOR IAN COULLView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
29/10/1029 October 2010DIRECTOR APPOINTED ANDREW PILSWORTHView PDF
30/07/1030 July 2010SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 26/07/2010View PDF
15/07/1015 July 2010Annual return made up to 1 June 2010 with full list of shareholdersView PDF
14/07/1014 July 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 12/07/2010View PDF
13/07/1013 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID COULL / 08/07/2010View PDF
06/07/106 July 2010REGISTERED OFFICE CHANGED ON 06/07/2010 FROM CUNARD HOUSE, 15 REGENT STREET LONDON SW1Y 4LR ENGLANDView PDF
01/07/101 July 2010REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 234 BATH RD SLOUGH SL1 4EEView PDF
09/06/109 June 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010View PDF
08/06/108 June 2010DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 08/06/2010View PDF
25/01/1025 January 2010APPOINTMENT TERMINATED, DIRECTOR TREVOR MANTView PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
22/12/0922 December 2009TERMINATE DIR APPOINTMENTView PDF
18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RIVERS SLEATH / 17/11/2009View PDF
18/11/0918 November 2009SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009View PDF
17/11/0917 November 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID COULL / 09/11/2009View PDF
26/06/0926 June 2009DIRECTOR APPOINTED SIVA SHANKARView PDF
26/06/0926 June 2009DIRECTOR APPOINTED TREVOR CHARLES MANTView PDF
26/06/0926 June 2009DIRECTOR APPOINTED SIMON ANDREW CARLYONView PDF
26/06/0926 June 2009DIRECTOR APPOINTED ANN OCTAVIA PETERSView PDF
26/06/0926 June 2009DIRECTOR RESIGNED IAN SUTCLIFFEView PDF
26/06/0926 June 2009APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFEView PDF
08/06/098 June 2009RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERSView PDF
07/04/097 April 2009DIRECTOR RESIGNED JENNIFER TITFORDView PDF
07/04/097 April 2009APPOINTMENT TERMINATED DIRECTOR JENNIFER TITFORDView PDF
31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08View PDF
29/07/0829 July 2008SECRETARY APPOINTED ELIZABETH BLEASEView PDF
28/07/0828 July 2008DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFEView PDF
28/07/0828 July 2008SECRETARY RESIGNED JOHN PROBERTView PDF
28/07/0828 July 2008DIRECTOR RESIGNED JOHN HEAWOODView PDF
28/07/0828 July 2008APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOODView PDF
28/07/0828 July 2008APPOINTMENT TERMINATED SECRETARY JOHN PROBERTView PDF
28/07/0828 July 2008APPOINTMENT TERMINATED DIRECTOR JOHN PROBERTView PDF
28/07/0828 July 2008DIRECTOR RESIGNED JOHN PROBERTView PDF
05/06/085 June 2008RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07View PDF
04/10/074 October 2007AUDITOR'S RESIGNATIONView PDF
24/09/0724 September 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
06/06/076 June 2007RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERSView PDF
22/05/0722 May 2007COMPANY NAME CHANGED SLOUGH ESTATES ADMINISTRATION LI MITED CERTIFICATE ISSUED ON 22/05/07View PDF


02/02/072 February 2007DIRECTOR RESIGNEDView PDF
31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06View PDF
02/06/062 June 2006RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERSView PDF
18/01/0618 January 2006NEW DIRECTOR APPOINTEDView PDF
31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05View PDF
08/07/058 July 2005RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERSView PDF
31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04View PDF
21/12/0421 December 2004SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGEDView PDF
14/12/0414 December 2004NEW DIRECTOR APPOINTEDView PDF
11/06/0411 June 2004RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERSView PDF
28/02/0428 February 2004NEW DIRECTOR APPOINTEDView PDF
19/02/0419 February 2004NEW DIRECTOR APPOINTEDView PDF
31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03View PDF
06/11/036 November 2003NEW DIRECTOR APPOINTEDView PDF
12/06/0312 June 2003RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERSView PDF
30/01/0330 January 2003AUDITOR'S RESIGNATIONView PDF
31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02View PDF
19/11/0219 November 2002DIRECTOR RESIGNEDView PDF
17/10/0217 October 2002DIRECTOR RESIGNEDView PDF
19/09/0219 September 2002NEW DIRECTOR APPOINTEDView PDF
25/06/0225 June 2002RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERSView PDF
31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01View PDF
18/07/0118 July 2001DIRECTOR'S PARTICULARS CHANGEDView PDF
20/06/0120 June 2001RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERSView PDF
31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00View PDF
20/06/0020 June 2000RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERSView PDF
31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99View PDF
28/09/9928 September 1999DIRECTOR RESIGNEDView PDF
21/06/9921 June 1999RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERSView PDF
31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98View PDF
09/09/989 September 1998AUDITOR'S RESIGNATIONView PDF
03/09/983 September 1998DIRECTOR RESIGNEDView PDF
24/06/9824 June 1998RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERSView PDF
31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97View PDF
17/12/9717 December 1997DIRECTOR RESIGNEDView PDF
24/06/9724 June 1997RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERSView PDF
31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96View PDF
21/06/9621 June 1996RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERSView PDF
07/05/967 May 1996DIRECTOR RESIGNEDView PDF
31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95View PDF
13/06/9513 June 1995RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERSView PDF
04/04/954 April 1995SECRETARY'S PARTICULARS CHANGEDView PDF
31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94View PDF
29/06/9429 June 1994RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERSView PDF
31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93View PDF
29/06/9329 June 1993RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERSView PDF
31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92View PDF
14/08/9214 August 1992SECRETARY'S PARTICULARS CHANGEDView PDF
13/07/9213 July 1992RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERSView PDF
13/07/9213 July 1992S386 DISP APP AUDS 11/05/92View PDF
13/04/9213 April 1992DIRECTOR'S PARTICULARS CHANGEDView PDF
30/03/9230 March 1992DIRECTOR RESIGNEDView PDF
31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91View PDF
25/09/9125 September 1991NEW DIRECTOR APPOINTEDView PDF
20/09/9120 September 1991DIRECTOR RESIGNEDView PDF
20/09/9120 September 1991NEW DIRECTOR APPOINTEDView PDF
29/08/9129 August 1991NEW DIRECTOR APPOINTEDView PDF
15/06/9115 June 1991RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERSView PDF
31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90View PDF
14/08/9014 August 1990DIRECTOR RESIGNEDView PDF
14/08/9014 August 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
19/06/9019 June 1990RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERSView PDF
31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89View PDF
16/06/8916 June 1989DIRECTOR RESIGNEDView PDF
16/06/8916 June 1989RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERSView PDF
31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88View PDF
08/09/888 September 1988DIRECTOR'S PARTICULARS CHANGEDView PDF
07/07/887 July 1988RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERSView PDF
31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87View PDF
01/12/871 December 1987NEW DIRECTOR APPOINTEDView PDF
09/10/879 October 1987RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERSView PDF
24/08/8724 August 1987DIRECTOR RESIGNEDView PDF
04/06/874 June 1987DIRECTOR RESIGNEDView PDF
31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86View PDF
29/11/8629 November 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTEDView PDF
24/11/8624 November 1986NEW DIRECTOR APPOINTEDView PDF
08/11/868 November 1986NEW DIRECTOR APPOINTEDView PDF
05/09/865 September 1986RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERSView PDF
02/07/862 July 1986DIRECTOR RESIGNEDView PDF
31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85View PDF


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