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REXEL UK HOLDINGS LIMITED

Company number 02852274

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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)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
14 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
19 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	AD01	Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016	View PDF Registered office address changed from 5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS United Kingdom to Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ on 11 May 2016 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-30 EUR 281,642,442.75 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-10-30 EUR 281,642,442.75 GBP 2 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
05 May 2015	TM01	Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015	View PDF Termination of appointment of Henri-Paul Laschkar as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	TM01	Termination of appointment of Neil Michael Croxson as a director on 28 April 2015	View PDF Termination of appointment of Neil Michael Croxson as a director on 28 April 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of Mr Toby Train as a director on 28 April 2015	View PDF Appointment of Mr Toby Train as a director on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AR01	Annual return made up to 6 September 2014 Statement of capital on 2014-09-29 EUR 281,642,442.75 GBP 2	View PDF Annual return made up to 6 September 2014 Statement of capital on 2014-09-29 EUR 281,642,442.75 GBP 2 - link opens in a new window - 15 pages (15 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
09 Oct 2013	AR01	Annual return made up to 6 September 2013 Statement of capital on 2013-10-09 EUR 281,642,442.75 GBP 2	View PDF Annual return made up to 6 September 2013 Statement of capital on 2013-10-09 EUR 281,642,442.75 GBP 2 - link opens in a new window - 15 pages (15 pages)
20 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
25 Mar 2013	CH01	Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013	View PDF Director's details changed for Mr Henri-Paul Laschkar on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr Neil Michael Croxson on 22 March 2013	View PDF Director's details changed for Mr Neil Michael Croxson on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	CH01	Director's details changed for Mr John Christopher James Hogan on 22 March 2013	View PDF Director's details changed for Mr John Christopher James Hogan on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
24 Sep 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
29 Sep 2011	AR01	Annual return made up to 6 September 2011	View PDF Annual return made up to 6 September 2011 - link opens in a new window - 15 pages (15 pages)
19 Sep 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Feb 2011	AD01	Registered office address changed from Yardley Court 11-12 Frederick Road Egbaston Birmingham West Midlands B15 1JD on 21 February 2011	View PDF Registered office address changed from Yardley Court 11-12 Frederick Road Egbaston Birmingham West Midlands B15 1JD on 21 February 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2010	CH01	Director's details changed for Mr Neil Michael Croxson on 17 November 2010	View PDF Director's details changed for Mr Neil Michael Croxson on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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