SEGRO (EMG UNIT 1) 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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12/12/2412 December 2024 Director's details changed for Mr Daniel Terrance Holford on 2024-12-05

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31/08/2431 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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30/08/2430 August 2024

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30/08/2430 August 2024

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29/08/2429 August 2024

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05/08/245 August 2024 Confirmation statement made on 2024-07-30 with no updates

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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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11/01/2411 January 2024 Termination of appointment of James William Aleck Craddock 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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10/01/2410 January 2024 Termination of appointment of Ann Octavia Peters as a director on 2023-12-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-30 with updates

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28/07/2328 July 2023

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28/07/2328 July 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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28/07/2328 July 2023

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28/07/2328 July 2023

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25/07/2325 July 2023 Change of details for Segro (Emg) Limited as a person with significant control on 2019-11-12

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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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24/05/2324 May 2023 Statement of capital following an allotment of shares on 2022-03-31

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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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06/08/216 August 2021 Confirmation statement made on 2021-07-30 with no updates

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19/07/2119 July 2021 Full accounts made up to 2020-12-31

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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

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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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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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02/05/192 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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23/04/1823 April 2018 CURREXT FROM 31/07/2018 TO 31/12/2018

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04/09/174 September 2017 ADOPT ARTICLES 24/08/2017

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31/07/1731 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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