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AGENDA RESOURCE MANAGEMENT LIMITED - Regents Court, Princess Street, Hull, HU2 8BA, United Kingdom
Company Information
- Company registration number
- 03295323
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regents Court
- Princess Street
- Hull
- HU2 8BA Regents Court, Princess Street, Hull, HU2 8BA UK
Management
- Managing Directors
- SANDERS, Toby Angus Fraser
- BERTRAND, Henri, Dr
- KITCHING, Steven
- MILLARD, Ross Andrew
- WITHERS, Christopher James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-20
- Age Of Company 1996-12-20 27 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- -
- -
- -
- Agenda Resource Management Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-20
- Annual Return
- Due Date: 2023-12-31
- Last Date: 2022-12-17
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AGENDA RESOURCE MANAGEMENT LIMITED Company Description
- AGENDA RESOURCE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03295323. Its current trading status is "live". It was registered 1996-12-20. It has declared SIC or NACE codes as "70229". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-20.It can be contacted at Regents Court .
Get AGENDA RESOURCE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agenda Resource Management Limited - Regents Court, Princess Street, Hull, HU2 8BA, United Kingdom
- 1996-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-27) - MR01
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appoint-person-director-company-with-name-date (2023-05-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-24) - TM02
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termination-director-company-with-name-termination-date (2023-04-24) - TM01
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cessation-of-a-person-with-significant-control (2023-04-24) - PSC07
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notification-of-a-person-with-significant-control (2023-04-24) - PSC01
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notification-of-a-person-with-significant-control (2023-04-26) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-26) - PSC07
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-17) - AA
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-21) - MR01
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confirmation-statement-with-no-updates (2022-12-20) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-17) - CS01
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accounts-with-accounts-type-full (2021-08-27) - AA
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appoint-person-director-company-with-name-date (2021-07-05) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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termination-director-company-with-name-termination-date (2020-09-14) - TM01
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accounts-with-accounts-type-full (2020-07-07) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-25) - AA
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confirmation-statement-with-updates (2019-12-24) - CS01
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confirmation-statement-with-updates (2019-12-20) - CS01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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appoint-person-director-company-with-name-date (2019-09-19) - AP01
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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accounts-with-accounts-type-small (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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accounts-amended-with-accounts-type-full (2018-02-08) - AAMD
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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capital-name-of-class-of-shares (2018-01-09) - SH08
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resolution (2018-01-08) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-small (2017-09-25) - AA
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confirmation-statement-with-no-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-full (2015-05-20) - AA
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termination-secretary-company-with-name-termination-date (2015-03-30) - TM02
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termination-director-company-with-name-termination-date (2015-03-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-12-24) - CH03
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change-person-director-company-with-change-date (2013-12-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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legacy (2013-01-03) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA
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legacy (2012-07-17) - MG02
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legacy (2012-07-11) - MG01
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legacy (2012-05-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-03-10) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-10-01) - AA
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legacy (2009-04-20) - 363a
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legacy (2009-04-16) - 287
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legacy (2009-01-27) - 287
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legacy (2009-01-29) - 288c
keyboard_arrow_right 2008
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legacy (2008-04-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-07-07) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-16) - 363s
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legacy (2007-07-27) - 395
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accounts-with-accounts-type-total-exemption-small (2007-10-29) - AA
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legacy (2007-12-19) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363s
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accounts-with-accounts-type-small (2006-09-28) - AA
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legacy (2006-11-09) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-28) - 363s
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accounts-with-accounts-type-small (2004-10-11) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-08-10) - AA
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legacy (2003-04-02) - 395
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legacy (2003-03-26) - 395
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legacy (2003-03-05) - 288a
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legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-29) - AA
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legacy (2002-05-02) - 395
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legacy (2002-01-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-09-14) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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resolution (2000-07-24) - RESOLUTIONS
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legacy (2000-07-24) - 288b
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accounts-with-accounts-type-small (2000-11-01) - AA
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legacy (2000-08-09) - 169
keyboard_arrow_right 1999
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resolution (1999-03-31) - RESOLUTIONS
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memorandum-articles (1999-03-31) - MEM/ARTS
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legacy (1999-03-31) - 88(2)R
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legacy (1999-03-31) - 123
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legacy (1999-03-31) - 288a
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legacy (1999-07-26) - 287
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accounts-with-accounts-type-small (1999-11-12) - AA
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legacy (1999-12-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-29) - 363s
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legacy (1998-04-14) - 288a
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resolution (1998-04-06) - RESOLUTIONS
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legacy (1998-01-19) - 363s
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accounts-with-accounts-type-small (1998-06-24) - AA
keyboard_arrow_right 1997
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legacy (1997-10-06) - 288c
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legacy (1997-02-06) - 88(2)R
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legacy (1997-01-25) - 395
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legacy (1997-01-23) - 88(2)R
keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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incorporation-company (1996-12-20) - NEWINC