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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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https://www.kompany.co.uk/p/uk/03295323#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03295323#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03295323#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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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
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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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confirmation-statement-with-no-updates (2022-12-20) - CS01
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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
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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
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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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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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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
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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
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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
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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
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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
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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
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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
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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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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
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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
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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
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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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legacy (2007-12-19) - 403a
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accounts-with-accounts-type-small (2005-11-04) - AA
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legacy (2005-01-04) - 363s
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legacy (2004-01-28) - 363s
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 1996
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legacy (1996-12-30) - 288b
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incorporation-company (1996-12-20) - NEWINC
