REXEL UK LIMITED

Company number 00434724

Date	Type	Description	View / Download
05 Dec 2019	AP01	Appointment of Mrs Katharine Lindsey Sharkey as a director on 1 December 2019	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Nathalie Wright as a director on 1 December 2019	(1 page)
05 Dec 2019	TM01	Termination of appointment of John Christopher James Hogan as a director on 1 December 2019	(1 page)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	(38 pages)
15 Apr 2019	CH01	Director's details changed for Mr John Christopher James Hogan on 15 April 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
14 Feb 2019	AP01	Appointment of Ms Nathalie Wright as a director on 1 November 2018	(2 pages)
18 Dec 2018	SH20	Statement by Directors	(3 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 30,000,000.00	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 03/12/18	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of of £188,434,000 to £30,000,000 reduced and cancelled 03/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2018	AA	Full accounts made up to 31 December 2017	(37 pages)
04 Apr 2018	TM01	Termination of appointment of Mathieu Larroumet as a director on 28 March 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 349,879,885	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(38 pages)
10 Aug 2017	AP01	Appointment of Mr Marcus Leek as a director on 30 May 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Robert John Gill as a director on 30 May 2017	(1 page)
19 Apr 2017	MR04	Satisfaction of charge 6 in full	(1 page)
13 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
27 Jan 2017	AP01	Appointment of Mr Mathieu Larroumet as a director on 12 December 2016	(2 pages)
27 Jan 2017	TM01	Termination of appointment of Patrick Louis Jean Berard as a director on 12 December 2016	(1 page)
18 Oct 2016	AUD	Auditor's resignation	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(36 pages)
16 Sep 2016	AUD	Auditor's resignation	(1 page)