SEGRO (RUGBY GATEWAY 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Director's details changed for Mr Daniel Terrance Holford on 2025-03-27 |
| 12/12/2412 December 2024 | Director's details changed for Mr Daniel Terrance Holford on 2024-12-05 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 11/01/2411 January 2024 | Termination of appointment of James William Aleck Craddock as a director on 2023-12-31 |
| 11/01/2411 January 2024 | Appointment of Mr Daniel Terrance Holford as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Appointment of Mr Paras Raj Patel as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Ann Octavia Peters as a director on 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | |
| 31/07/2331 July 2023 | |
| 06/07/236 July 2023 | Termination of appointment of Alan Michael Holland as a director on 2023-06-30 |
| 30/05/2330 May 2023 | Termination of appointment of Julia Foo as a secretary on 2023-05-23 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2022-03-31 |
| 10/11/2210 November 2022 | Change of details for Segro Properties Limited as a person with significant control on 2019-11-12 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/11/218 November 2021 | Termination of appointment of Elizabeth Ann Blease as a secretary on 2021-11-03 |
| 04/11/214 November 2021 | Appointment of Miss Julia Foo as a secretary on 2021-11-03 |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | |
| 26/07/2126 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 |
| 29/07/2029 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/03/2019 March 2020 | DIRECTOR APPOINTED MR JAMES WILLIAM ALECK CRADDOCK |
| 17/03/2017 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PURSEY |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GARETH OSBORN |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093070230001 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | ADOPT ARTICLES 13/12/2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 11/12/1511 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS ANN OCTAVIA PETERS |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093070230001 |
| 03/02/153 February 2015 | COMPANY NAME CHANGED SEGRO (ERITH) LIMITED CERTIFICATE ISSUED ON 03/02/15 |
| 03/02/153 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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