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MENHADEN RESOURCE EFFICIENCY PLC - 25 Southampton Buildings, London, WC2A 1AL, England, United Kingdom
Company Information
- Company registration number
- 09242421
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Southampton Buildings
- London
- WC2A 1AL
- England 25 Southampton Buildings, London, WC2A 1AL, England UK
Management
- Managing Directors
- BUDGE, Duncan William Allan
- CHESHIRE, Ian Michael, Sir
- PEARCE, Howard Graham
- CHABAREK, Soraya
- VAVALIDIS, Barbara Joan Donoghue
- Company secretaries
- FROSTROW CAPITAL LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2014-09-30
- Age Of Company 2014-09-30 9 years
- SIC/NACE
- 64301
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MENHADEN PLC
- Legal Entity Identifier (LEI)
- 2138004NTCUZTHFWXS17
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2023-10-14
- Last Date: 2022-09-30
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MENHADEN RESOURCE EFFICIENCY PLC Company Description
- MENHADEN RESOURCE EFFICIENCY PLC is a plc registered in United Kingdom with the Company reg no 09242421. Its current trading status is "live". It was registered 2014-09-30. It was previously called MENHADEN PLC. It has declared SIC or NACE codes as "64301". It has 5 directors and 1 secretary.It can be contacted at 25 Southampton Buildings .
Get MENHADEN RESOURCE EFFICIENCY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menhaden Resource Efficiency Plc - 25 Southampton Buildings, London, WC2A 1AL, England, United Kingdom
- 2014-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MENHADEN RESOURCE EFFICIENCY PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09242421#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09242421#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09242421#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-05-04) - SH03
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capital-cancellation-shares (2023-03-17) - SH06
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capital-return-purchase-own-shares (2023-03-17) - SH03
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appoint-person-director-company-with-name-date (2023-03-03) - AP01
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capital-return-purchase-own-shares (2023-04-13) - SH03
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capital-cancellation-shares (2023-04-13) - SH06
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capital-cancellation-shares (2023-05-04) - SH06
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resolution (2023-07-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2023-04-21) - SH03
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capital-cancellation-shares (2023-04-21) - SH06
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accounts-with-accounts-type-full (2023-04-15) - AA
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-02-01) - AP01
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accounts-with-accounts-type-full (2022-04-26) - AA
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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resolution (2022-06-28) - RESOLUTIONS
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-03-03) - CH04
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accounts-with-accounts-type-full (2021-06-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-04-03) - AD02
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confirmation-statement-with-updates (2021-09-30) - CS01
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certificate-change-of-name-company (2021-06-23) - CERTNM
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resolution (2021-06-18) - RESOLUTIONS
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-01) - AA
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resolution (2020-06-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-03) - CS01
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resolution (2019-06-12) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-13) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-13) - AD01
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accounts-with-accounts-type-full (2019-05-08) - AA
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keyboard_arrow_right 2018
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resolution (2018-06-11) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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change-person-director-company-with-change-date (2018-11-26) - CH01
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resolution (2018-12-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-06-08) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-02) - AA
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resolution (2017-05-31) - RESOLUTIONS
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confirmation-statement-with-updates (2017-10-03) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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capital-statement-capital-company-with-date-currency-figure (2016-06-08) - SH19
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certificate-capital-reduction-issued-capital-share-premium (2016-06-08) - CERT16
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legacy (2016-06-08) - OC138
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resolution (2016-05-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-04-12) - AA
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change-person-director-company-with-change-date (2016-01-04) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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move-registers-to-sail-company-with-new-address (2015-10-16) - AD03
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change-sail-address-company-with-new-address (2015-10-16) - AD02
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capital-allotment-shares (2015-08-19) - SH01
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resolution (2015-08-03) - RESOLUTIONS
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certificate-change-of-name-company (2015-06-19) - CERTNM
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change-of-name-notice (2015-06-19) - CONNOT
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termination-director-company-with-name-termination-date (2015-07-09) - TM01
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keyboard_arrow_right 2014
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incorporation-company (2014-09-30) - NEWINC
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change-account-reference-date-company-current-extended (2014-10-22) - AA01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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termination-director-company-with-name-termination-date (2014-10-22) - TM01
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legacy (2014-10-01) - CERT8A
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resolution (2014-10-20) - RESOLUTIONS
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notice-carry-on-business-as-investment-company (2014-10-13) - IC01
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change-corporate-secretary-company-with-change-date (2014-10-03) - CH04
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application-trading-certificate (2014-10-01) - SH50
