SEGRO NETHERLANDS HOLDING B.V.
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Appointment of Mr Lawrence Elliot Simpson as a director on 2025-01-31 |
| 18/02/2518 February 2025 | Termination of appointment of Henry Armstrong Allen Stokes as a director on 2025-01-31 |
| 14/02/2514 February 2025 | Full accounts made up to 2023-12-31 |
| 11/02/2511 February 2025 | Details changed for an overseas company - Change in Objects 31/12/99 Null |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Details changed for a UK establishment - BR010285 Name Change Segro netherlands H1 b v,2020-01-15 |
| 27/03/2327 March 2023 | Termination of appointment for a UK establishment - Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon |
| 27/03/2327 March 2023 | Full accounts made up to 2021-12-31 |
| 27/03/2327 March 2023 | Full accounts made up to 2020-12-31 |
| 27/03/2327 March 2023 | Change of registered name of an overseas company on 2023-03-21 from Segro netherlands H1 b v |
| 27/03/2327 March 2023 | Details changed for an overseas company - Branch Registration, Refer to Parent Registry |
| 26/10/2226 October 2022 | Details changed for a UK establishment - BR010285 Address Change Cunard house 15 regent street, london, SW1Y 4LR,2019-11-12 |
| 26/10/2226 October 2022 | Director's details changed for Ms Ann Octavia Peters on 2020-01-15 |
| 26/10/2226 October 2022 | Director's details changed for Mr Andrew John Pilsworth on 2019-11-12 |
| 26/10/2226 October 2022 | Director's details changed for Mr Henry Armstrong Allen Stokes on 2019-11-12 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARLYON |
| 04/08/174 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | DIRECTOR APPOINTED HENRY ARMSTRONG ALLEN STOKES |
| 29/12/1629 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN READ |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | DIRECTOR APPOINTED JUSTIN RICHARD READ |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORLER |
| 10/12/1410 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA SHANKAR |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED ANDREW JOHN PILSWORTH |
| 14/04/1114 April 2011 | BR010285 ADDRESS CHANGE 22/07/10 234 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4EE |
| 19/10/1019 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED SIMON ANDREW CARLYON |
| 05/06/095 June 2009 | TRANSACTION BR6- BR010285 PERSON AUTHORISED TO REPRESENT APPOINTED 16/04/2009 SIMON ANDREW CARLYON -- ADDRESS :120 MURRAY ROAD, LONDON, W5 4DA |
| 08/04/098 April 2009 | TRANSACTION BR6- BR010285 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/03/2009 ELIZABETH ANNE HORLER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH HORLER |
| 18/03/0918 March 2009 | NAME CHANGED SEGRO NETHERLANDS HOLDING B V |
| 03/02/093 February 2009 | BR010285 NAME CHANGE 27/01/09 SEGRO NETHERLANDS HOLDING B V |
| 24/12/0824 December 2008 | BR1-PAR BR010285 PAR APPOINTED SHANKAR SIVA QUEENSWOOD COTTAGE PANTILES ROBERTS WAY EGHAM SURREY TW20 9SH |
| 24/12/0824 December 2008 | BR1-PAR BR010285 PAR APPOINTED PETERS ANN OCTAVIA 77 HOWARDS WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7HS |
| 24/12/0824 December 2008 | BR1-PAR BR010285 PAR APPOINTED HORLER ELIZABETH ANNE 9 LIONEL AVENUE AYLESBURY BUCKINGHAMSHIRE HP22 6LL |
| 24/12/0824 December 2008 | BR010285 REGISTERED |
| 24/12/0824 December 2008 | INITIAL BRANCH REGISTRATION |
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