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REXNORD INDUSTRIES (UK) LIMITED

Company number 07528607

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Company Results (links open in a new window)
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)
30 Oct 2026 AD01 Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to 317-319 Ampthill Road Bedford MK42 9rd on 30 October 2026
View PDF Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to 317-319 Ampthill Road Bedford MK42 9rd on 30 October 2026 - link opens in a new window - 1 page (1 page)
26 Feb 2026 CS01 Confirmation statement made on 14 February 2026 with no updates
View PDF Confirmation statement made on 14 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2026 CH03 Secretary's details changed for Dr Stefan Greving on 18 February 2026
View PDF Secretary's details changed for Dr Stefan Greving on 18 February 2026 - link opens in a new window - 1 page (1 page)
16 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 140 pages (140 pages)
19 Aug 2025 CH01 Director's details changed for Dr Jörg Stefan Greving on 19 August 2025
View PDF Director's details changed for Dr Jörg Stefan Greving on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
19 Aug 2025 CH03 Secretary's details changed for Dr Jörg Stefan Greving on 19 August 2025
View PDF Secretary's details changed for Dr Jörg Stefan Greving on 19 August 2025 - link opens in a new window - 1 page (1 page)
11 Apr 2025 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
05 Mar 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Mar 2025 CS01 Confirmation statement made on 14 February 2025 with updates
View PDF Confirmation statement made on 14 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2025 AD01 Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 26 February 2025
View PDF Registered office address changed from C/O Curtis Mallet-Prevost Colt & Mosle Llp 99 Gresham Street London EC2V 7NG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 26 February 2025 - link opens in a new window - 1 page (1 page)
12 Jul 2024 SH19 Statement of capital on 12 July 2024
  • GBP 30,167,632
View PDF Statement of capital on 12 July 2024
  • GBP 30,167,632
- link opens in a new window - 3 pages (3 pages)
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 154 pages (154 pages)
05 Oct 2023 SH19 Statement of capital on 5 October 2023
  • GBP 30,467,632
  • ANNOTATION Clarification a second filed SH19 was registered on 12/07/24
View PDF Statement of capital on 5 October 2023
  • GBP 30,467,632
  • ANNOTATION Clarification a second filed SH19 was registered on 12/07/24
- link opens in a new window - 4 pages (4 pages)
05 Oct 2023 CAP-SS Solvency Statement dated 24/08/23
View PDF Solvency Statement dated 24/08/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
05 Oct 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 150 pages (150 pages)
23 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with updates
View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021 AP01 Appointment of Dr Jörg Stefan Greving as a director on 2 December 2021
View PDF Appointment of Dr Jörg Stefan Greving as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021 TM01 Termination of appointment of Patricia Mengler Whaley as a director on 4 October 2021
View PDF Termination of appointment of Patricia Mengler Whaley as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 TM01 Termination of appointment of Daniel James Klun as a director on 2 December 2021
View PDF Termination of appointment of Daniel James Klun as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021 PSC05 Change of details for Regal Rexnord Corporation as a person with significant control on 4 October 2021
View PDF Change of details for Regal Rexnord Corporation as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)