MENHADEN RESOURCE EFFICIENCY PLC

Company number 09242421

Date	Type	Description	View / Download
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)
03 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Cancel share prem a/c 01/07/2015	(3 pages)
09 Jul 2015	TM01	Termination of appointment of Aditya Mittal as a director on 1 July 2015	(2 pages)
19 Jun 2015	CERTNM	Company name changed bgt capital PLC\certificate issued on 19/06/15 RES15 ‐ Change company name resolution on 2015-06-18	(2 pages)
19 Jun 2015	CONNOT	Change of name notice	(2 pages)
22 Oct 2014	AP01	Appointment of Mr Duncan William Allan Budge as a director on 3 October 2014	(3 pages)
22 Oct 2014	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
22 Oct 2014	AP01	Appointment of Howard Graham Pearce as a director on 3 October 2014	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Alastair James Smith as a director on 3 October 2014	(2 pages)
22 Oct 2014	AP01	Appointment of Emma Howard Boyd as a director on 3 October 2014	(3 pages)
22 Oct 2014	AP01	Appointment of Aditya Mittal as a director on 3 October 2014	(3 pages)
22 Oct 2014	AP01	Appointment of Sir Ian Michael Cheshire as a director on 3 October 2014	(3 pages)
22 Oct 2014	TM01	Termination of appointment of Grant Challis as a director on 3 October 2014	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES16 ‐ Resolution of redemption of redeemable shares	(49 pages)
13 Oct 2014	IC01	Notice of intention to carry on business as an investment company	(1 page)
03 Oct 2014	CH04	Secretary's details changed for Frostrow Capital Llp on 30 September 2014	(1 page)
01 Oct 2014	CERT8A	Commence business and borrow	(1 page)