HARSCO METALS GROUP LIMITED

00702790
CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD KT22 7SG

Documents

Documents
Date Category Description Pages
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 43 Buy now
12 Sep 2023 officers Termination of appointment of director (Albert Russell Mitchell) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 43 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Mrs Shaima Zaman) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (John Joseph Sweeney) 1 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2021 accounts Annual Accounts 42 Buy now
06 May 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
12 Jan 2021 officers Termination of appointment of director (Christopher Claude Lashmer Whistler) 1 Buy now
07 Dec 2020 accounts Annual Accounts 41 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Termination of appointment of director (William Ian Mullen) 1 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2019 accounts Annual Accounts 42 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 officers Appointment of director (Mr Mauro Curi) 2 Buy now
28 Sep 2018 officers Appointment of director (Mr Christophe Nicolas Reitemeier) 2 Buy now
28 Sep 2018 officers Appointment of director (Mr Albert Russell Mitchell) 2 Buy now
28 Sep 2018 officers Termination of appointment of director (Rudi Alfons Maria Weckx) 1 Buy now
21 Sep 2018 accounts Annual Accounts 37 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Paul Harry Oakes) 1 Buy now
02 May 2018 officers Appointment of director (Mr Rudi Alfons Maria Weckx) 2 Buy now
20 Apr 2018 officers Appointment of director (Mr William Ian Mullen) 2 Buy now
20 Apr 2018 officers Termination of appointment of director (Graham Martin Stubbs) 1 Buy now
20 Apr 2018 officers Termination of appointment of director (Geoffrey Raisbeck) 1 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 37 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 43 Buy now
19 Nov 2015 annual-return Annual Return 5 Buy now
12 Oct 2015 accounts Annual Accounts 35 Buy now
25 Nov 2014 annual-return Annual Return 5 Buy now
24 Sep 2014 accounts Annual Accounts 35 Buy now
06 Jun 2014 officers Appointment of director (Mr Stephen Richard Cooper) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Christopher Mcgalpine) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Herve Leclercq) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Galdino Claro) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Johannes Jansen) 1 Buy now
06 Dec 2013 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 32 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 accounts Annual Accounts 32 Buy now
01 Oct 2012 officers Termination of appointment of director (Mark Kimmel) 1 Buy now
14 Dec 2011 annual-return Annual Return 7 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Christopher Claude Lashmer Whistler) 2 Buy now
13 Dec 2011 officers Change of particulars for director (Mr Geoffrey Raisbeck) 2 Buy now
13 Dec 2011 officers Change of particulars for secretary (Mr Paul Harry Oakes) 1 Buy now
09 Dec 2011 officers Change of particulars for director (Mr Graham Martin Stubbs) 2 Buy now
08 Nov 2011 officers Appointment of director (Mr Mark Edward Kimmel) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Martin Hoad) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr John Joseph Sweeney) 2 Buy now
03 Oct 2011 officers Appointment of director (Mr Herve Michal Leclercq) 2 Buy now
03 Oct 2011 officers Termination of appointment of director (Stephane Navarra) 1 Buy now
30 Sep 2011 accounts Annual Accounts 33 Buy now
31 Jan 2011 officers Termination of appointment of director (Michael Cubitt) 1 Buy now
31 Jan 2011 officers Termination of appointment of director (Geoffrey Butler) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Stephane Navarra) 3 Buy now
15 Dec 2010 officers Appointment of director (Mr Johannes Gregorius Alphons Marie Jansen) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Christopher Mcgalpine) 2 Buy now
15 Dec 2010 officers Termination of appointment of director (Clyde Kirkwood) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Martin Roger Gregory Hoad) 2 Buy now
29 Nov 2010 annual-return Annual Return 10 Buy now
28 Sep 2010 accounts Annual Accounts 28 Buy now
08 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
01 Jun 2010 officers Termination of appointment of director (John Barrett) 1 Buy now
06 Feb 2010 incorporation Memorandum Articles 10 Buy now
01 Feb 2010 change-of-name Certificate Change Of Name Company 3 Buy now
01 Feb 2010 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2009 annual-return Annual Return 8 Buy now
20 Nov 2009 officers Change of particulars for director (Geoffrey Raisbeck) 2 Buy now
20 Nov 2009 officers Change of particulars for director (John William Barrett) 2 Buy now
03 Nov 2009 accounts Annual Accounts 26 Buy now
28 Oct 2009 officers Appointment of director (Mr Galdino Jose Claro) 2 Buy now
27 Oct 2009 officers Appointment of director (Mr Graham Martin Stubbs) 2 Buy now
17 Sep 2009 officers Appointment terminated director eric underwood 1 Buy now
24 Nov 2008 annual-return Return made up to 18/11/08; full list of members 5 Buy now
10 Sep 2008 accounts Annual Accounts 26 Buy now
16 Apr 2008 officers Director appointed clyde kirkwood 2 Buy now
01 Apr 2008 officers Director appointed geoffrey raisbeck 1 Buy now
01 Apr 2008 officers Director appointed john william barrett 3 Buy now
27 Dec 2007 annual-return Return made up to 18/11/07; full list of members 3 Buy now
17 Oct 2007 accounts Annual Accounts 27 Buy now
29 Jun 2007 officers Director's particulars changed 1 Buy now
06 Feb 2007 annual-return Return made up to 18/11/06; full list of members 3 Buy now
10 Jan 2007 officers Director resigned 1 Buy now
08 Aug 2006 resolution Resolution 1 Buy now
08 Aug 2006 capital Ad 26/07/06--------- £ si 90000367@1=90000367 £ ic 402/90000769 2 Buy now
18 Jul 2006 capital Nc inc already adjusted 21/06/06 1 Buy now
18 Jul 2006 resolution Resolution 1 Buy now
12 Jul 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
03 Apr 2006 accounts Annual Accounts 13 Buy now
02 Dec 2005 annual-return Return made up to 18/11/05; full list of members 7 Buy now