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REXNORD INDUSTRIES (UK) LIMITED

Company number 07528607

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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)
27 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with updates
23 Nov 2018 AA Full accounts made up to 31 March 2018
09 Apr 2018 SH20 Statement by Directors
09 Apr 2018 SH19 Statement of capital on 9 April 2018
  • GBP 44,110,039
09 Apr 2018 CAP-SS Solvency Statement dated 26/02/18
09 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2018 SH20 Statement by Directors
07 Mar 2018 SH19 Statement of capital on 7 March 2018
  • GBP 48,810,039
07 Mar 2018 CAP-SS Solvency Statement dated 30/01/18
07 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Mar 2018 AP01 Appointment of Mr Daniel James Klun as a director on 23 January 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
11 Jan 2018 SH20 Statement by Directors
11 Jan 2018 SH19 Statement of capital on 11 January 2018
  • GBP 55,393,106
11 Jan 2018 CAP-SS Solvency Statement dated 01/12/17
11 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re sect 177 ca 2006 04/12/2017
03 Jan 2018 AA Full accounts made up to 31 March 2017
23 Jun 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 64,593,106
09 Jun 2017 CH01 Director's details changed for Ms Patricia Mengler Whaley on 9 June 2017
09 Jun 2017 CH03 Secretary's details changed for Dr Jörg Stefan Greving on 9 June 2017
27 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
10 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
29 Dec 2016 AP03 Appointment of Dr Jörg Stefan Greving as a secretary on 19 December 2016
21 Dec 2016 TM02 Termination of appointment of Dwf Secretarial Services (Scotland) Limited as a secretary on 19 December 2016