MENHADEN RESOURCE EFFICIENCY PLC

Company number 09242421

Date	Type	Description	View / Download
13 May 2019	CH01	Director's details changed for Mr Howard Graham Pearce on 13 May 2019	(2 pages)
13 May 2019	CH01	Director's details changed for Mrs Emma Howard Boyd on 13 May 2019	(2 pages)
13 May 2019	CH01	Director's details changed for Sir Ian Michael Cheshire on 13 May 2019	(2 pages)
13 May 2019	CH01	Director's details changed for Mr Duncan William Allan Budge on 13 May 2019	(2 pages)
13 May 2019	AD01	Registered office address changed from One Wood Street London EC2V 7WS to 25 Southampton Buildings London WC2A 1AL on 13 May 2019	(1 page)
08 May 2019	AA	Full accounts made up to 31 December 2018	(87 pages)
14 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
26 Nov 2018	CH01	Director's details changed for Mrs Emma Howard Boyd on 24 November 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors be authorised to call general meetings 22/05/2018	(1 page)
08 Jun 2018	AA	Full accounts made up to 31 December 2017	(87 pages)
03 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(79 pages)
31 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Short notice of general meetings other than annual general meeting 17/05/2017	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
08 Jun 2016	SH19	Statement of capital on 8 June 2016 GBP 800,000.01	(4 pages)
08 Jun 2016	CERT16	Certificate of reduction of issued capital and share premium	(1 page)
08 Jun 2016	OC138	Reduction of iss capital and minute (oc)	(6 pages)
31 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to call general meeting in not less than 14 days notice. 23/05/2016	(1 page)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(79 pages)
04 Jan 2016	CH01	Director's details changed for Mr Howard Graham Pearce on 3 October 2014	(2 pages)
19 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 850,000.01	(9 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location 34 Beckenham Road the Registry Beckenham Kent BR3 4TU	(1 page)
16 Oct 2015	AD02	Register inspection address has been changed to 34 Beckenham Road the Registry Beckenham Kent BR3 4TU	(1 page)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 850,000.01	(4 pages)

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