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REXEL UK PENSION TRUSTEES LIMITED

Company number 01096694

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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)
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Mar 2014 TM01 Termination of appointment of Michael Chauvin as a director
07 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 1
02 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 TM01 Termination of appointment of Anthony Mcdaniel as a director
25 Mar 2013 CH01 Director's details changed for Mr Anthony Charles Roff on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Michael Chauvin on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Kenneth John Mullen on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Anthony Richard Mcdaniel on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Carol Holmes on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Eric Stanley Jacoby on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Mr Neil Michael Croxson on 22 March 2013
25 Mar 2013 CH01 Director's details changed for Michael David Bruce on 22 March 2013
25 Mar 2013 CH01 Director's details changed for William Alexander on 22 March 2013
16 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
16 Oct 2012 AP01 Appointment of Mr Anthony Charles Roff as a director
16 Oct 2012 AP01 Appointment of Mr Timothy John Clark as a director
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Sep 2012 AP01 Appointment of Mr Michael Chauvin as a director
02 May 2012 TM01 Termination of appointment of Kevin Norman as a director
18 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
19 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Feb 2011 AD01 Registered office address changed from Yardley Court 11-12 Frederick Rd Edgbaston Birmingham West Midlands B15 1JD on 21 February 2011
10 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Michael David Bruce on 29 September 2010