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Dato Capital United Kingdom

Rexel Uk LTD

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Reports

Extended Company Report with Annual Accounts REXEL UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

NEWEY & EYRE GROUP LIMITED
HAGEMEYER (UK) LIMITED

Details

Company type Private Limited Company
Company Number 00434724
Record last updated Friday, October 21, 2022 3:01:27 PM UTC
Postal Code B26 3RZ

Charts

Visits

REXEL UK LIMITED (United Kingdom) Page visits 2024

Searches

REXEL UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Mar 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 27, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 15, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 15, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Dec 1, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 1, 2019 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Appointment of a woman 4347... Appointment of a woman 4347...
Registry Mar 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 5, 2018 Return of allotment of shares Return of allotment of shares
Financials Oct 2, 2017 Annual accounts Annual accounts
Registry Aug 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2017 Resignation of one Director Resignation of one Director
Registry May 30, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Mar 13, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2017 Resignation of one Director Resignation of one Director
Registry Dec 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 6, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Aug 10, 2016 Resignation of one Director Resignation of one Director
Registry Jul 7, 2016 Appointment of a man as Vp Finance and Director Appointment of a man as Vp Finance and Director
Registry Jun 30, 2016 Resignation of one Ceo Rexel Group and one Director (a man) Resignation of one Ceo Rexel Group and one Director (a man)
Registry Jun 30, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 11, 2016 Change of registered office address Change of registered office address
Registry Mar 14, 2016 Annual return Annual return
Registry Nov 9, 2015 Resolution Resolution
Financials Oct 6, 2015 Annual accounts Annual accounts
Registry Oct 2, 2015 Resignation of one Director Resignation of one Director
Registry Sep 30, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 5, 2015 Resignation of one Director Resignation of one Director
Registry May 5, 2015 Resignation of one Director 2595133... Resignation of one Director 2595133...
Registry Apr 28, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 30, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 3, 2015 Annual return Annual return
Registry Feb 24, 2015 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Financials Sep 16, 2014 Annual accounts Annual accounts
Registry Aug 28, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Director (a man) and one Vice-President Resignation of one Director (a man) and one Vice-President
Registry Mar 5, 2014 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Jul 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 22, 2013 Resignation of one Director (a man) and one Hr Director Resignation of one Director (a man) and one Hr Director
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of particulars for director 2590704... Change of particulars for director 2590704...
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Apr 4, 2013 Change of particulars for director 2590704... Change of particulars for director 2590704...
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for director 2590665... Change of particulars for director 2590665...
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for director 2590665... Change of particulars for director 2590665...
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Mar 25, 2013 Change of particulars for director 2590665... Change of particulars for director 2590665...
Registry Mar 13, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 17, 2012 Resignation of one Director 2589262... Resignation of one Director 2589262...
Registry Sep 17, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Resignation of 2 people: one Vice President Group Finance, one Director (a man) and one None Resignation of 2 people: one Vice President Group Finance, one Director (a man) and one None
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 2, 2012 Appointment of a person as Director 2588683... Appointment of a person as Director 2588683...
Registry Apr 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2012 Appointment of a man as Ceo Rexel Group and Director Appointment of a man as Ceo Rexel Group and Director
Registry Mar 14, 2012 Annual return Annual return
Registry Mar 13, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Annual return Annual return
Registry Apr 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Apr 8, 2011 Appointment of a person as Director 2609331... Appointment of a person as Director 2609331...
Registry Mar 24, 2011 Memorandum of association Memorandum of association
Registry Mar 17, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2011 Change of registered office address Change of registered office address
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Sep 24, 2010 Change of particulars for director 2618207... Change of particulars for director 2618207...
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 11, 2010 Appointment of a person as Director 2655605... Appointment of a person as Director 2655605...
Registry Jul 22, 2010 Resolution Resolution
Registry Jul 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 18, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 8, 2010 Memorandum of association Memorandum of association
Registry May 24, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 9, 2010 Annual return Annual return
Registry Apr 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2010 Resignation of one Director Resignation of one Director
Registry Jan 16, 2010 Memorandum of association Memorandum of association
Registry Jan 15, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 15, 2010 Resignation of one Group General Councel and one Director (a man) Resignation of one Group General Councel and one Director (a man)
Registry Jan 9, 2010 Resolution Resolution
Registry Jan 9, 2010 Return of allotment of shares Return of allotment of shares

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