REXNORD INDUSTRIES (UK) LIMITED

Company number 07528607

Date	Type	Description	View / Download
09 Jun 2016	TM01	Termination of appointment of Mark William Peterson as a director on 1 June 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 31,678,360	(4 pages)
31 Dec 2015	AAMD	Amended full accounts made up to 31 March 2015	(15 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(126 pages)
12 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 31,678,360	(4 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 GBP 31,678,360	(3 pages)
05 Feb 2015	AD01	Registered office address changed from C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG England to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3AG on 5 February 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY England to C/O C/O Dwf Llp Floor 31, 20 Fenchurch Street London EC3M 3AG on 27 January 2015	(1 page)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 29,001,000	(3 pages)
04 Sep 2014	AD01	Registered office address changed from Capital House 85 King William Street London EC4N 7BL to C/O Dwf Llp Floor 31 20 Fenchurch Street London EC3M 3BY on 4 September 2014	(1 page)
02 May 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 5,501,000	(4 pages)
25 Apr 2014	TM01	Termination of appointment of Todd Alan Adams as a director	(2 pages)
07 Apr 2014	AD01	Registered office address changed from 17 Hanover Square London W1S 1HU United Kingdom on 7 April 2014	(2 pages)
07 Apr 2014	AP04	Appointment of Dwf Secretarial Services (Scotland) Limited as a secretary	(3 pages)
07 Apr 2014	TM02	Termination of appointment of Scrip Secretaries Limited as a secretary	(2 pages)
20 Mar 2014	AP01	Appointment of Mark William Peterson as a director	(4 pages)
03 Feb 2014	AA	Full accounts made up to 31 March 2013	(198 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 August 2013 GBP 5.501000	(4 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
24 Jun 2013	AA01	Previous accounting period extended from 28 February 2013 to 31 March 2013	(3 pages)
10 Apr 2013	SH06	Cancellation of shares. Statement of capital on 10 April 2013 GBP 1,000	(4 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 1,001	(4 pages)
10 Apr 2013	SH03	Purchase of own shares.	(3 pages)
08 Apr 2013	AA	Full accounts made up to 29 February 2012	(12 pages)