REXEL UK LIMITED

Company number 00434724

Date	Type	Description	View / Download
06 Sep 2016	AP01	Appointment of Mr Sebastien Houet as a director on 7 July 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Rudy Serafien Provoost as a director on 30 June 2016	(1 page)
11 May 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 319,879,885	(7 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
02 Oct 2015	TM01	Termination of appointment of Brian Smithers as a director on 30 September 2015	(1 page)
05 May 2015	AP01	Appointment of Mr Patrick Louis Jean Berard as a director on 28 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	(1 page)
30 Mar 2015	AP01	Appointment of Mr Sebastien Roger Rene Thierry as a director on 24 February 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 319,879,885	(8 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
28 Aug 2014	TM01	Termination of appointment of Benoit Dutour as a director on 31 July 2014	(1 page)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 319,879,885	(9 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
23 Jul 2013	TM01	Termination of appointment of Anthony Mcdaniel as a director	(1 page)
04 Apr 2013	CH01	Director's details changed for Mr Anthony Richard Mcdaniel on 25 March 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 25 March 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Benoit Dutour on 25 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for John Christopher James Hogan on 22 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Brian Smithers on 22 March 2013	(2 pages)
25 Mar 2013	CH01	Director's details changed for Rudy Serafien Provoost on 22 March 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(9 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)