Rexel Uk Pension Trustees LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
NEWEY & EYRE PENSION TRUSTEES LIMITED
HAGEMEYER (UK) PENSION TRUSTEES LIMITED
REXEL (UK) PENSION TRUSTEES LIMITED
Company type Private Limited Company , Active Company Number 01096694 Record last updated Wednesday, September 27, 2023 9:39:23 AM UTC Official Address 5 Floor Maple House Mutton Lane Potters Bar Parkfield There are 36 companies registered at this street
Postal Code EN65BS Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Sep 20, 2023 Appointment of a man as Head Of Finance Control and Director Registry Aug 1, 2023 Resignation of one Director (a man) Registry Dec 8, 2022 Resignation of one Director (a man) 1096... Registry Nov 1, 2021 Two appointments: a woman and a man,: a woman and a man Registry Aug 31, 2021 Resignation of one Director (a woman) Registry May 10, 2021 Resignation of one Director (a man) Registry Feb 1, 2020 Appointment of a woman Registry May 31, 2019 Resignation of one Director (a man) Registry Feb 8, 2019 Appointment of a man as Commercial Finance Director and Director Registry Nov 29, 2018 Appointment of a man as Director and Retired Registry Nov 28, 2018 Resignation of one Director (a man) Registry Oct 29, 2018 Appointment of a man as Head Of Reward and Director Registry Jul 18, 2018 Resignation of one Secretary (a man) Registry May 22, 2018 Resignation of one Director (a man) Registry Nov 1, 2017 Appointment of a man as Secretary Registry Oct 1, 2015 Appointment of a man as Head Of Operational Finance and Director Registry May 5, 2015 Appointment of a man as Director Registry May 5, 2015 Resignation of one Director Registry Apr 28, 2015 Appointment of a man as Hr Director and Director Registry Apr 28, 2015 Resignation of one Cfo and one Director (a man) Registry Jan 8, 2015 Annual return Registry Oct 22, 2014 Alteration to memorandum and articles Financials Oct 1, 2014 Annual accounts Registry Mar 4, 2014 Resignation of one Director Registry Feb 28, 2014 Resignation of one Director (a man) and one Hr Director Registry Jan 7, 2014 Annual return Financials Aug 2, 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 Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 1096... Registry Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 1096... Registry Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 1096... Registry Mar 25, 2013 Change of particulars for director Registry Mar 25, 2013 Change of particulars for director 1096... Registry Mar 25, 2013 Change of particulars for director Registry Jan 16, 2013 Annual return Registry Oct 16, 2012 Appointment of a man as Director Registry Oct 16, 2012 Appointment of a man as Director 1096... Financials Sep 26, 2012 Annual accounts Registry Sep 21, 2012 Appointment of a man as Director Registry May 2, 2012 Resignation of one Director Registry Mar 28, 2012 Three appointments: 3 men Registry Jan 18, 2012 Annual return Financials Sep 19, 2011 Annual accounts Registry Feb 21, 2011 Change of registered office address Registry Jan 24, 2011 Resignation of one Product Marketing Manager and one Director (a man) Registry Jan 10, 2011 Annual return Registry Sep 29, 2010 Change of particulars for director Registry Sep 29, 2010 Change of particulars for director 1096... Registry Sep 29, 2010 Change of particulars for director Registry Sep 29, 2010 Change of particulars for director 1096... Registry Sep 29, 2010 Change of particulars for director Registry Sep 29, 2010 Change of particulars for director 1096... Registry Sep 24, 2010 Change of particulars for director Registry Sep 24, 2010 Change of particulars for director 1096... Financials Sep 16, 2010 Annual accounts Registry Mar 3, 2010 Annual return Registry Mar 3, 2010 Change of particulars for director Registry Mar 3, 2010 Change of particulars for director 1096... Registry Mar 3, 2010 Change of particulars for director Registry Mar 3, 2010 Change of particulars for director 1096... Registry Mar 3, 2010 Change of particulars for director Registry Sep 23, 2009 Notice of change of directors or secretaries or in their particulars Registry Jun 29, 2009 Resignation of a secretary Registry Apr 3, 2009 Resignation of one Legal Director and one Secretary (a man) Financials Feb 13, 2009 Annual accounts Financials Feb 9, 2009 Annual accounts 1096... Registry Jan 30, 2009 Company name change Registry Jan 30, 2009 Change of name certificate Registry Jan 15, 2009 Annual return Registry Jan 15, 2009 Notice of change of directors or secretaries or in their particulars Registry Dec 15, 2008 Resignation of a director Registry Nov 26, 2008 Resignation of one Manager and one Director (a man) Registry Aug 8, 2008 Resignation of a director Registry Aug 8, 2008 Appointment of a man as Director Registry Aug 1, 2008 Appointment of a man as Cfo and Director Registry Jul 31, 2008 Resignation of one Director (a man) and one Finance Director/Accountant Registry Mar 20, 2008 Annual return Registry Nov 27, 2007 Appointment of a secretary Registry Nov 22, 2007 Resignation of a secretary Registry Oct 9, 2007 Appointment of a man as Legal Director and Secretary Registry Oct 8, 2007 Resignation of one Secretary (a man) Registry Aug 22, 2007 Appointment of a director Registry Jul 25, 2007 Appointment of a director 1096... Registry Jul 25, 2007 Appointment of a director Registry Jul 25, 2007 Appointment of a director 1096... Registry Jul 11, 2007 Resignation of a director Registry Jun 22, 2007 Appointment of a director Registry Jun 14, 2007 Resignation of a director Registry Jun 12, 2007 Two appointments: 2 men Financials May 30, 2007 Annual accounts Registry May 15, 2007 Three appointments: 3 men Registry Mar 21, 2007 Annual return Registry Jan 22, 2007 Appointment of a director Registry Dec 7, 2006 Resignation of a director Registry Nov 23, 2006 Appointment of a man as Director Registry Nov 23, 2006 Resignation of one Director (a man) and one Company Secretary