SEGRO NETHERLANDS HOLDING B.V.
| Status | ACTIVE |
| Company No. | FC028743 |
| Category | |
| Incorporated | 03 Nov 2008 |
| Age | 15 years, 6 months, 14 days |
| Jurisdiction | United Kingdom |
SUMMARY
SEGRO NETHERLANDS HOLDING B.V. is an active with number FC028743. It was incorporated 15 years, 6 months, 14 days ago, on 03 November 2008. The company address is Ito-Toren, 8th Floor Ito-Toren, 8th Floor, Amsterdam, 1025ma, Netherlands.
Company Fillings
Accounts with accounts type full
Date: 11 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change of name overseas by resolution with date
Date: 27 Mar 2023
Action Date: 21 Mar 2023
Category: Change-of-name
Type: OSNM01
Change name: Segro netherlands H1 b v
Change date: 2023-03-21
Documents
Termination person authorised overseas company
Date: 27 Mar 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR010285 Person Authorised to Represent terminated 30/06/2015 simon andrew carlyon
Documents
Change company details overseas company with change details
Date: 27 Mar 2023
Category: Other
Type: OSCH02
Change address: Branch Registration, Refer to Parent Registry
Change date: 2020-01-15
Documents
Change company details by uk establishment overseas company with change details
Date: 27 Mar 2023
Category: Other
Type: OSCH01
Change type: Name Change
Branch number: BR010285
Change date: 2020-01-15
Change details: Segro netherlands H1 b v
Documents
Accounts with accounts type full
Date: 27 Mar 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 27 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director overseas company with change date
Date: 26 Oct 2022
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-11-12
Officer name: Mr Andrew John Pilsworth
Documents
Change person director overseas company with change date
Date: 26 Oct 2022
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Henry Armstrong Allen Stokes
Change date: 2019-11-12
Documents
Change person director overseas company with change date
Date: 26 Oct 2022
Action Date: 15 Jan 2020
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Ms Ann Octavia Peters
Change date: 2020-01-15
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Oct 2022
Category: Other
Type: OSCH01
Branch number: BR010285
Change type: Address Change
Change date: 2019-11-12
Change details: Cunard house 15 regent street, london, SW1Y 4LR
Documents
Accounts with accounts type full
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Accounts with accounts type full
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 30 May 2018
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2015-06-30
Officer name: Simon Andrew Carlyon
Documents
Accounts with accounts type full
Date: 04 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 17 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Henry Armstrong Allen Stokes
Appointment date: 2017-05-05
Documents
Termination person director overseas company with name termination date
Date: 29 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-12-01
Officer name: Justin Richard Read
Documents
Accounts with accounts type full
Date: 08 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination person director overseas company with name termination date
Date: 20 Jul 2015
Action Date: 31 Mar 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2009-03-31
Officer name: Elizabeth Anne Horler
Documents
Appoint person director overseas company with name appointment date
Date: 20 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Justin Richard Read
Appointment date: 2015-06-30
Documents
Accounts with accounts type full
Date: 10 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 07 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 06 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 12 Dec 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Siva Shankar
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director overseas company
Date: 13 Jun 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Andrew John Pilsworth
Documents
Change company details by uk establishment overseas company with change details
Date: 14 Apr 2011
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 234 bath road, slough, berkshire, SL1 4EE
Change date: 2010-07-22
Branch number: BR010285
Documents
Accounts with accounts type full
Date: 19 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 13 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 05 Jun 2009
Category: Annual-return
Type: BR4
Description: Director appointed simon andrew carlyon
Documents
Legacy
Date: 05 Jun 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010285 person authorised to represent appointed 16/04/2009 simon andrew carlyon -- address :120 murray road, london, W5 4DA
Documents
Legacy
Date: 08 Apr 2009
Category: Officers
Type: BR6
Description: Transaction BR6- BR010285 person authorised to represent and accept terminated 31/03/2009 elizabeth anne horler
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director elizabeth horler
Documents
Legacy
Date: 18 Mar 2009
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed segro netherlands holding b v
Documents
Legacy
Date: 03 Feb 2009
Category: Annual-return
Type: BR5
Description: BR010285 name change 27/01/09 segro netherlands holding b v
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-BCH
Description: BR010285 registered
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010285 par appointed\horler\elizabeth anne\9\lionel avenue\aylesbury\buckinghamshire\HP22 6LL\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010285 par appointed\shankar\siva\queenswood cottage pantiles\roberts way\egham\surrey\TW20 9SH\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1-PAR
Description: BR1-par BR010285 par appointed\peters\ann octavia\77\howards wood drive\gerrards cross\buckinghamshire\SL9 7HS\
Documents
Legacy
Date: 24 Dec 2008
Category: Incorporation
Type: BR1
Description: Initial branch registration
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