SEGRO (EMG RAIL FREIGHT TERMINAL) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Director's details changed for Mr Daniel Terrance Holford on 2025-03-27

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27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with no updates

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12/12/2412 December 2024 Director's details changed for Mr Daniel Terrance Holford on 2024-12-05

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30/09/2430 September 2024

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30/09/2430 September 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/09/2430 September 2024

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30/09/2430 September 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-21 with updates

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11/01/2411 January 2024 Termination of appointment of James William Aleck Craddock as a director on 2023-12-31

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11/01/2411 January 2024 Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31

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10/01/2410 January 2024 Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

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10/01/2410 January 2024 Appointment of Mr Paras Raj Patel as a director on 2023-12-31

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31/07/2331 July 2023

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31/07/2331 July 2023

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31/07/2331 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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31/07/2331 July 2023

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06/07/236 July 2023 Termination of appointment of Alan Michael Holland as a director on 2023-06-30

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26/05/2326 May 2023 Termination of appointment of Julia Foo as a secretary on 2023-05-23

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2022-03-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-21 with no updates

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22/01/2222 January 2022 Confirmation statement made on 2022-01-21 with no updates

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08/11/218 November 2021 Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03

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04/11/214 November 2021 Appointment of Miss Julia Foo as a secretary on 2021-11-03

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26/07/2126 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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26/07/2126 July 2021

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26/07/2126 July 2021

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26/07/2126 July 2021

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29/07/2029 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/04/207 April 2020 PREVSHO FROM 31/01/2020 TO 31/12/2019

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19/03/2019 March 2020 DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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12/11/1912 November 2019 PSC'S CHANGE OF PARTICULARS / SEGRO PROPERTIES LIMITED / 12/11/2019

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12/11/1912 November 2019 REGISTERED OFFICE CHANGED ON 12/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM

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10/01/1910 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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