REXEL SENATE LIMITED

Company number 02588733

Date	Type	Description	View / Download
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
18 Oct 2016	AUD	Auditor's resignation	(1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
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 413,505,002	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 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)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	(2 pages)
05 May 2015	AP01	Appointment of Mr John Hogan as a director on 28 April 2015	(2 pages)
11 Mar 2015	TM01	Termination of appointment of Mark Ludwig as a director on 27 February 2014	(1 page)
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 413,505,002	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 413,505,002	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(39 pages)
04 Apr 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 1 April 2013	(2 pages)
04 Apr 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 1 April 2013	(2 pages)
03 Apr 2013	CH01	Director's details changed for Mr Mark Ludwig on 1 April 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(5 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(39 pages)
26 Jun 2012	TM01	Termination of appointment of Rudy Serafien Provoost as a director on 31 March 2012	(1 page)
30 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 413,505,002.00	(4 pages)
30 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Allotment of 355500000 shares by the directors aproved 22/03/2012	(1 page)