Rexel Uk LTD
Extended Company Report with Annual Accounts Includeslatest 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
NEWEY & EYRE GROUP LIMITED
HAGEMEYER (UK) LIMITED
Company type Private Limited Company Company Number 00434724 Record last updated Friday, October 21, 2022 3:01:27 PM UTC Postal Code B26 3RZ
Visits Searches Document Type Publication date Download link Registry Mar 16, 2022 Resignation of one Director (a woman) Registry Dec 27, 2021 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%) 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 Registry Feb 3, 2020 Appointment of a man as Director and Ceo Registry Dec 1, 2019 Resignation of 2 people: one Director (a woman) Registry Dec 1, 2019 Appointment of a woman Registry Nov 1, 2018 Appointment of a woman 4347... Registry Mar 28, 2018 Resignation of one Director (a man) Registry Mar 12, 2018 Confirmation statement made , with updates Registry Jan 5, 2018 Return of allotment of shares Financials Oct 2, 2017 Annual accounts Registry Aug 10, 2017 Appointment of a person as Director Registry Aug 10, 2017 Resignation of one Director Registry May 30, 2017 Appointment of a man as Director and Cfo Registry Apr 19, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Mar 13, 2017 Confirmation statement made , with updates Registry Jan 27, 2017 Appointment of a person as Director Registry Jan 27, 2017 Resignation of one Director Registry Dec 12, 2016 Appointment of a man as Director Registry Oct 18, 2016 Auditor's letter of resignation Financials Oct 1, 2016 Annual accounts Registry Sep 16, 2016 Auditor's letter of resignation Registry Sep 6, 2016 Appointment of a person as Director Registry Aug 10, 2016 Resignation of one Director Registry Jul 7, 2016 Appointment of a man as Vp Finance and Director Registry Jun 30, 2016 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 Registry May 11, 2016 Change of registered office address Registry Mar 14, 2016 Annual return Registry Nov 9, 2015 Resolution Financials Oct 6, 2015 Annual accounts Registry Oct 2, 2015 Resignation of one Director Registry Sep 30, 2015 Resignation of one Director (a man) Registry May 5, 2015 Appointment of a person as Director Registry May 5, 2015 Resignation of one Director Registry May 5, 2015 Resignation of one Director 2595133... Registry Apr 28, 2015 Appointment of a man as Ceo and Director Registry Mar 30, 2015 Appointment of a person as Director Registry Mar 3, 2015 Annual return Registry Feb 24, 2015 Appointment of a man as Lawyer and Director Financials Sep 16, 2014 Annual accounts Registry Aug 28, 2014 Resignation of one Director Registry Jul 31, 2014 Resignation of one Director (a man) and one Vice-President Registry Mar 5, 2014 Annual return Financials Sep 20, 2013 Annual accounts Registry Jul 23, 2013 Resignation of one Director Registry Jul 22, 2013 Resignation of one Director (a man) and one Hr Director Registry Apr 4, 2013 Change of particulars for director Registry Apr 4, 2013 Change of particulars for director 2590704... Registry Apr 4, 2013 Change of particulars for director Registry Apr 4, 2013 Change of particulars for director 2590704... Registry Apr 4, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 2590665... Registry Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 2590665... Registry Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 2590665... Registry Mar 13, 2013 Annual return Financials Sep 24, 2012 Annual accounts Registry Sep 17, 2012 Resignation of one Director Registry Sep 17, 2012 Resignation of one Director 2589262... Registry Sep 17, 2012 Resignation of one Director Registry Sep 14, 2012 Resignation of 2 people: one Vice President Group Finance, one Director (a man) and one None Registry Jul 2, 2012 Resignation of one Director Registry Jun 29, 2012 Resignation of one Director (a man) Registry Jun 25, 2012 Appointment of a person as Director Registry May 2, 2012 Appointment of a person as Director 2588683... Registry Apr 26, 2012 Two appointments: 2 men Registry Mar 31, 2012 Appointment of a man as Ceo Rexel Group and Director Registry Mar 14, 2012 Annual return Registry Mar 13, 2012 Change of particulars for director Financials Sep 19, 2011 Annual accounts Registry May 20, 2011 Annual return Registry Apr 11, 2011 Appointment of a person as Director Registry Apr 8, 2011 Appointment of a person as Director 2609331... Registry Mar 24, 2011 Memorandum of association Registry Mar 17, 2011 Three appointments: 3 men Registry Feb 21, 2011 Change of registered office address Registry Sep 24, 2010 Change of particulars for director Registry Sep 24, 2010 Change of particulars for director 2618207... Registry Sep 24, 2010 Change of particulars for director Financials Sep 17, 2010 Annual accounts Registry Sep 6, 2010 Appointment of a person as Director Registry Aug 11, 2010 Appointment of a person as Director 2655605... Registry Jul 22, 2010 Resolution Registry Jul 22, 2010 Alteration to memorandum and articles Registry Jul 20, 2010 Two appointments: 2 men Registry Jun 18, 2010 Appointment of a person as Secretary Registry Jun 8, 2010 Memorandum of association Registry May 24, 2010 Appointment of a man as Secretary Registry Apr 9, 2010 Annual return Registry Apr 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Mar 2, 2010 Appointment of a person as Director Registry Feb 10, 2010 Resignation of one Director Registry Jan 16, 2010 Memorandum of association Registry Jan 15, 2010 Appointment of a man as Director and None Registry Jan 15, 2010 Resignation of one Group General Councel and one Director (a man) Registry Jan 9, 2010 Resolution Registry Jan 9, 2010 Return of allotment of shares
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