SEGRO (RUNCORN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PILSWORTH / 28/02/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD PROCTOR / 20/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 20/01/2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 15/11/2013 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REDDING |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR ANDREW JOHN PILSWORTH |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR DAVID RICHARD PROCTOR |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR LAURENCE YOLANDE GIARD |
| 20/06/1220 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED MR ALAN MICHAEL HOLLAND |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR VANESSA SIMMS |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRAWFORD BRIDGES / 08/09/2011 |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN OSBORN / 08/09/2011 |
| 05/08/115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY REDDING / 05/08/2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 14/12/2010 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED MR SIMON ANDREW CARLYON |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 31/08/2010 |
| 03/09/103 September 2010 | DIRECTOR APPOINTED PHILIP ANTHONY REDDING |
| 29/07/1029 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 23/07/2010 |
| 15/07/1015 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 234 BATH ROAD SLOUGH SL1 4EE |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA KATE SIMMS / 26/05/2010 |
| 18/11/0918 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN BLEASE / 18/11/2009 |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'CONNOR |
| 05/07/095 July 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CRITCHLEY / 10/04/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 11/12/0811 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN O'CONNOR / 11/12/2008 |
| 31/10/0831 October 2008 | SECRETARY APPOINTED ELIZABETH ANN BLEASE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY VALERIE LYNCH |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GULLIFORD |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIVA SHANKAR |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED KEVIN JOHN O'CONNOR |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED VANESSA KATE CRITCHLEY |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED DAVID CRAWFORD BRIDGES |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HEAWOOD |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED SIVA SHANKAR |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED ELIZABETH ANNE HORLER |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | AUDITOR'S RESIGNATION |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED SLOUGH ESTATES (RUNCORN) LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | S366A DISP HOLDING AGM 21/11/06 |
| 28/12/0628 December 2006 | NC INC ALREADY ADJUSTED 20/11/06 |
| 09/12/069 December 2006 | � NC 10000/4010000 20/1 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 29/07/0529 July 2005 | NC INC ALREADY ADJUSTED 15/07/05 |
| 29/07/0529 July 2005 | � NC 1000/10000 15/07/ |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: G OFFICE CHANGED 12/07/05 LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
| 05/07/055 July 2005 | COMPANY NAME CHANGED SHELFCO (NO. 3083) LIMITED CERTIFICATE ISSUED ON 05/07/05 |
| 06/06/056 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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