MENHADEN RESOURCE EFFICIENCY PLC filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

MENHADEN RESOURCE EFFICIENCY PLC

Company number 09242421

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	TM01	Termination of appointment of Duncan William Allan Budge as a director on 21 June 2023	View PDF Termination of appointment of Duncan William Allan Budge as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AD02	Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL	View PDF Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group Central Square 29 Wellington Street Leeds LS1 4DL - link opens in a new window - 1 page (1 page)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 790,250.01	View PDF Cancellation of shares. Statement of capital on 3 April 2023 GBP 790,250.01 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 792,000.01	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 792,000.01 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
15 Apr 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 - 102 pages (102 pages)
13 Apr 2023	SH06	Cancellation of shares. Statement of capital on 13 March 2023 GBP 794,500.01	View PDF Cancellation of shares. Statement of capital on 13 March 2023 GBP 794,500.01 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 17 February 2023 GBP 798,000.01	View PDF Cancellation of shares. Statement of capital on 17 February 2023 GBP 798,000.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 24 February 2023 GBP 796,750.01	View PDF Cancellation of shares. Statement of capital on 24 February 2023 GBP 796,750.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 February 2023 GBP 797,750.01	View PDF Cancellation of shares. Statement of capital on 20 February 2023 GBP 797,750.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 16 February 2023 GBP 798,500.01	View PDF Cancellation of shares. Statement of capital on 16 February 2023 GBP 798,500.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH06	Cancellation of shares. Statement of capital on 10 February 2023 GBP 799,000.01	View PDF Cancellation of shares. Statement of capital on 10 February 2023 GBP 799,000.01 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AP01	Appointment of Mrs Soraya Chabarek as a director on 1 March 2023	View PDF Appointment of Mrs Soraya Chabarek as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 22/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re:short notice of a general meeting other than an annual general meeting 22/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	TM01	Termination of appointment of Emma Howard Boyd as a director on 22 June 2022	View PDF Termination of appointment of Emma Howard Boyd as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 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 - 97 pages (97 pages)
01 Feb 2022	AP01	Appointment of Mrs Barbara Joan Donoghue Vavalidis as a director on 1 February 2022	View PDF Appointment of Mrs Barbara Joan Donoghue Vavalidis as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	CERTNM	Company name changed menhaden PLC\certificate issued on 23/06/21 CONNOT ‐ Change of name notice	View PDF Company name changed menhaden PLC\certificate issued on 23/06/21 CONNOT ‐ Change of name notice - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category