Founded in 2011, Segro (Emg) Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Blease, Elizabeth Ann, Bayliss, Robert James, Hbjgw Secretarial Support Limited at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLEASE, Elizabeth Ann | 16 April 2018 | - | 1 |
BAYLISS, Robert James | 19 March 2012 | 01 June 2016 | 1 |
HBJGW SECRETARIAL SUPPORT LIMITED | 17 March 2011 | 23 March 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 08 April 2020 | |
AP01 - Appointment of director | 19 March 2020 | |
TM01 - Termination of appointment of director | 17 March 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AD01 - Change of registered office address | 12 November 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 08 April 2019 | |
AA - Annual Accounts | 18 September 2018 | |
MR04 - N/A | 14 August 2018 | |
MR05 - N/A | 10 August 2018 | |
AP03 - Appointment of secretary | 23 April 2018 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 01 August 2017 | |
CH01 - Change of particulars for director | 05 July 2017 | |
RESOLUTIONS - N/A | 30 May 2017 | |
AA01 - Change of accounting reference date | 06 April 2017 | |
CS01 - N/A | 24 March 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AD01 - Change of registered office address | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM01 - Termination of appointment of director | 11 August 2016 | |
TM02 - Termination of appointment of secretary | 11 August 2016 | |
RESOLUTIONS - N/A | 23 June 2016 | |
AR01 - Annual Return | 01 June 2016 | |
SH01 - Return of Allotment of shares | 01 June 2016 | |
RESOLUTIONS - N/A | 18 May 2016 | |
SH01 - Return of Allotment of shares | 17 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 07 May 2016 | |
TM01 - Termination of appointment of director | 11 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
AP01 - Appointment of director | 04 April 2016 | |
MR01 - N/A | 24 February 2016 | |
AP01 - Appointment of director | 25 January 2016 | |
TM01 - Termination of appointment of director | 25 January 2016 | |
AA - Annual Accounts | 19 August 2015 | |
AR01 - Annual Return | 26 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 16 August 2013 | |
AR01 - Annual Return | 03 May 2013 | |
AA - Annual Accounts | 31 July 2012 | |
AP03 - Appointment of secretary | 30 March 2012 | |
AR01 - Annual Return | 20 March 2012 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2011 | |
TM02 - Termination of appointment of secretary | 30 March 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
AD01 - Change of registered office address | 30 March 2011 | |
TM01 - Termination of appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
AP01 - Appointment of director | 30 March 2011 | |
NEWINC - New incorporation documents | 17 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2016 | Fully Satisfied |
N/A |