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ACCO-REXEL GROUP SERVICES LIMITED

Company number 00479410

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
08 Sep 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
07 Mar 2017 AP01 Appointment of Dr Walter Joe Thomas as a director on 7 March 2017
06 Oct 2016 AA Full accounts made up to 31 December 2015
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 6,462,349
26 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Andrew Stephen Page as a director on 7 July 2015
07 Jul 2015 AP01 Appointment of Mr. Christopher Neil Hopkinson as a director on 7 July 2015
05 Jun 2015 CC04 Statement of company's objects
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 6,462,349
07 Apr 2015 TM01 Termination of appointment of Graham Alfred Warren as a director on 31 March 2015
07 Apr 2015 AP01 Appointment of Mr Richard Mark Geddie as a director on 31 March 2015
31 Aug 2014 AA Full accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 6,462,349
08 Oct 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
14 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
03 May 2011 AP01 Appointment of Mr Andrew Stephen Page as a director
28 Apr 2011 TM01 Termination of appointment of Emma Davies as a director