REXNORD INDUSTRIES (UK) LIMITED

Company Documents

Date	Description
19/08/2519 August 2025	Secretary's details changed for Dr Jörg Stefan Greving on 2025-08-19 View Document
19/08/2519 August 2025	Director's details changed for Dr Jörg Stefan Greving on 2025-08-19 View Document
11/04/2511 April 2025	Full accounts made up to 2023-12-31 View Document
05/03/255 March 2025	Compulsory strike-off action has been discontinued View Document
05/03/255 March 2025	Compulsory strike-off action has been discontinued View Document
04/03/254 March 2025	Confirmation statement made on 2025-02-14 with updates View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
26/02/2526 February 2025	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 2025-02-26 View Document
12/07/2412 July 2024	Statement of capital on 2024-07-12 View Document
27/02/2427 February 2024	Confirmation statement made on 2024-02-14 with updates View Document
09/10/239 October 2023	Full accounts made up to 2022-12-31 View Document
05/10/235 October 2023	View Document
05/10/235 October 2023	View Document
05/10/235 October 2023	Statement of capital on 2023-10-05 View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
24/02/2324 February 2023	Confirmation statement made on 2023-02-14 with no updates View Document
06/10/226 October 2022	Full accounts made up to 2021-12-31 View Document
17/12/2117 December 2021	Appointment of Dr Jörg Stefan Greving as a director on 2021-12-02 View Document
16/12/2116 December 2021	Termination of appointment of Patricia Mengler Whaley as a director on 2021-10-04 View Document
16/12/2116 December 2021	Change of details for Regal Rexnord Corporation as a person with significant control on 2021-10-04 View Document
16/12/2116 December 2021	Termination of appointment of Daniel James Klun as a director on 2021-12-02 View Document
18/11/2118 November 2021	Notification of Regal Rexnord Corporation as a person with significant control on 2021-10-04 View Document
18/11/2118 November 2021	Cessation of Rexnord Corporation as a person with significant control on 2021-10-04 View Document
12/10/2112 October 2021	Full accounts made up to 2020-12-31 View Document
22/02/1922 February 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View Document
23/11/1823 November 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
09/04/189 April 2018	REDUCE ISSUED CAPITAL 27/02/2018 View Document
09/04/189 April 2018	SOLVENCY STATEMENT DATED 26/02/18 View Document
09/04/189 April 2018	STATEMENT BY DIRECTORS View Document
09/04/189 April 2018	09/04/18 STATEMENT OF CAPITAL GBP 44110039 View Document
07/03/187 March 2018	REDUCE ISSUED CAPITAL 31/01/2018 View Document
07/03/187 March 2018	07/03/18 STATEMENT OF CAPITAL GBP 48810039 View Document
07/03/187 March 2018	SOLVENCY STATEMENT DATED 30/01/18 View Document
07/03/187 March 2018	STATEMENT BY DIRECTORS View Document
05/03/185 March 2018	DIRECTOR APPOINTED MR DANIEL JAMES KLUN View Document
19/02/1819 February 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View Document
11/01/1811 January 2018	SOLVENCY STATEMENT DATED 01/12/17 View Document
11/01/1811 January 2018	RE SECT 177 CA 2006 04/12/2017 View Document
11/01/1811 January 2018	11/01/18 STATEMENT OF CAPITAL GBP 55393106 View Document

11/01/1811 January 2018	STATEMENT BY DIRECTORS View Document
03/01/183 January 2018	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/06/1723 June 2017	20/04/17 STATEMENT OF CAPITAL GBP 64593106 View Document
09/06/179 June 2017	SECRETARY'S CHANGE OF PARTICULARS / DR JÖRG STEFAN GREVING / 09/06/2017 View Document
09/06/179 June 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA MENGLER WHALEY / 09/06/2017 View Document
27/02/1727 February 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View Document
10/01/1710 January 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View Document
29/12/1629 December 2016	SECRETARY APPOINTED DR JÖRG STEFAN GREVING View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, SECRETARY DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED View Document
13/12/1613 December 2016	REGISTERED OFFICE CHANGED ON 13/12/2016 FROM C/O DWF LLP FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3AG View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR MARK PETERSON View Document
26/02/1626 February 2016	Annual return made up to 14 February 2016 with full list of shareholders View Document
31/12/1531 December 2015	AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 View Document
29/12/1529 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
12/03/1512 March 2015	Annual return made up to 14 February 2015 with full list of shareholders View Document
18/02/1518 February 2015	07/01/15 STATEMENT OF CAPITAL GBP 31678360 View Document
05/02/155 February 2015	REGISTERED OFFICE CHANGED ON 05/02/2015 FROM C/O C/O DWF LLP FLOOR 31, 20 FENCHURCH STREET LONDON EC3M 3AG ENGLAND View Document
27/01/1527 January 2015	REGISTERED OFFICE CHANGED ON 27/01/2015 FROM C/O DWF LLP FLOOR 31 20 FENCHURCH STREET LONDON EC3M 3BY ENGLAND View Document
13/01/1513 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/11/1418 November 2014	30/10/14 STATEMENT OF CAPITAL GBP 29001000 View Document
04/09/144 September 2014	REGISTERED OFFICE CHANGED ON 04/09/2014 FROM CAPITAL HOUSE 85 KING WILLIAM STREET LONDON EC4N 7BL View Document
02/05/142 May 2014	Annual return made up to 14 February 2014 with full list of shareholders View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR TODD ALAN ADAMS View Document
07/04/147 April 2014	CORPORATE SECRETARY APPOINTED DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED View Document
07/04/147 April 2014	APPOINTMENT TERMINATED, SECRETARY SCRIP SECRETARIES LIMITED View Document
07/04/147 April 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 17 HANOVER SQUARE LONDON W1S 1HU UNITED KINGDOM View Document
20/03/1420 March 2014	DIRECTOR APPOINTED MARK WILLIAM PETERSON View Document
03/02/143 February 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
15/10/1315 October 2013	20/08/13 STATEMENT OF CAPITAL GBP 5.501000 View Document
09/10/139 October 2013	ADOPT ARTICLES 20/08/2013 View Document
24/06/1324 June 2013	PREVEXT FROM 28/02/2013 TO 31/03/2013 View Document
10/04/1310 April 2013	28/03/13 STATEMENT OF CAPITAL GBP 1001 View Document
10/04/1310 April 2013	RETURN OF PURCHASE OF OWN SHARES View Document
10/04/1310 April 2013	10/04/13 STATEMENT OF CAPITAL GBP 1000 View Document
08/04/138 April 2013	FULL ACCOUNTS MADE UP TO 29/02/12 View Document
09/03/139 March 2013	DISS40 (DISS40(SOAD)) View Document
07/03/137 March 2013	Annual return made up to 14 February 2013 with full list of shareholders View Document
06/03/136 March 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCRIP SECRETARIES LIMITED / 06/03/2013 View Document
19/02/1319 February 2013	FIRST GAZETTE View Document
07/03/127 March 2012	Annual return made up to 14 February 2012 with full list of shareholders View Document
02/08/112 August 2011	DISAPPLITED IN RELATION TO TRANSFER OF 650 ORD SHARES 11/07/2011 View Document
14/02/1114 February 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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