Rexel Uk Pension Trustees LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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Sue Moore (born on Jun 20, 1962), 12 companies
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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 | |