HARSCO SURREY LIMITED

06344261
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
22 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
22 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
23 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
19 Apr 2019 resolution Resolution 1 Buy now
14 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 17/12/18 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
15 Nov 2018 officers Termination of appointment of director (John Joseph Sweeney) 1 Buy now
15 Nov 2018 officers Termination of appointment of director (William Ian Mullen) 1 Buy now
03 Sep 2018 accounts Annual Accounts 8 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 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
17 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 accounts Annual Accounts 8 Buy now
10 Oct 2016 accounts Annual Accounts 16 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Aug 2015 annual-return Annual Return 5 Buy now
11 Aug 2015 accounts Annual Accounts 16 Buy now
21 Nov 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Nov 2014 capital Statement of capital (Section 108) 4 Buy now
21 Nov 2014 insolvency Solvency Statement dated 19/11/14 1 Buy now
21 Nov 2014 resolution Resolution 3 Buy now
22 Oct 2014 officers Appointment of secretary (Mr Graham Richard Smith) 2 Buy now
21 Oct 2014 officers Termination of appointment of secretary (Katarzyna Jolanta Ciesielska) 1 Buy now
08 Oct 2014 accounts Annual Accounts 18 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
16 Jun 2014 officers Appointment of director (Mr Stephen Richard Cooper) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Herve Leclercq) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Alexander Macdonald) 1 Buy now
16 Dec 2013 officers Termination of appointment of director (Christopher Mcgalpine) 1 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
11 Sep 2013 officers Change of particulars for director (Mr John Joseph Sweeney) 2 Buy now
12 Mar 2013 officers Appointment of secretary (Ms Katarzyna Jolanta Ciesielska) 2 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Jonathan Mortimer) 1 Buy now
01 Oct 2012 officers Termination of appointment of director (Mark Kimmel) 1 Buy now
25 Sep 2012 accounts Annual Accounts 15 Buy now
24 Aug 2012 annual-return Annual Return 6 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Mark Edward Kimmel) 2 Buy now
24 Aug 2012 officers Change of particulars for director (Mr Christopher Claude Lashmer Whistler) 2 Buy now
24 Aug 2012 officers Change of particulars for secretary (Jonathan Mortimer) 1 Buy now
11 Jul 2012 capital Return of Allotment of shares 3 Buy now
15 May 2012 officers Change of particulars for director (Mr Alexander James Macdonald) 2 Buy now
06 Dec 2011 officers Appointment of director (Mr Graham Martin Stubbs) 2 Buy now
06 Dec 2011 officers Appointment of director (Mr Graham Martin Stubbs) 2 Buy now
06 Dec 2011 officers Termination of appointment of director (Paul O'kelly) 1 Buy now
29 Nov 2011 officers Appointment of director (Mr John Joseph Sweeney) 2 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
05 Oct 2011 officers Appointment of director (Mr Herve Michal Leclercq) 2 Buy now
17 Aug 2011 annual-return Annual Return 7 Buy now
06 Apr 2011 officers Change of particulars for director (Mr Alexander James Macdonald) 2 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 Alexander James Macdonald) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Paul Brian O'kelly) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Christopher Mcgalpine) 2 Buy now
14 Sep 2010 accounts Annual Accounts 16 Buy now
01 Sep 2010 annual-return Annual Return 7 Buy now
01 Sep 2010 officers Change of particulars for director (Mark Edward Kimmel) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (John Barrett) 1 Buy now
22 Oct 2009 accounts Annual Accounts 17 Buy now
19 Aug 2009 annual-return Return made up to 15/08/09; full list of members 5 Buy now
28 Mar 2009 incorporation Memorandum Articles 4 Buy now
28 Mar 2009 resolution Resolution 2 Buy now
06 Mar 2009 capital Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn 1 Buy now
06 Mar 2009 capital Reduction of iss capital and minute (oc) 4 Buy now
10 Feb 2009 resolution Resolution 2 Buy now
15 Aug 2008 annual-return Return made up to 15/08/08; full list of members 5 Buy now
13 Aug 2008 accounts Annual Accounts 13 Buy now
13 May 2008 capital Ad 17/01/08\gbp si 7290@100=729000\gbp ic 361727501/362456501\ 2 Buy now
22 Apr 2008 officers Director appointed mark edward kimmel 2 Buy now
16 Apr 2008 officers Director appointed geoffrey doy hopson butler 2 Buy now
16 Apr 2008 officers Director appointed michael harry cubitt 2 Buy now
08 Mar 2008 capital Ad 04/02/08\gbp si 34@100=3400\gbp ic 361724101/361727501\ 2 Buy now
08 Mar 2008 capital Ad 04/02/08\gbp si 171160@100=17116000\gbp ic 344608101/361724101\ 2 Buy now
08 Mar 2008 capital Ad 04/02/08\gbp si 12481@100=1248100\gbp ic 343360001/344608101\ 2 Buy now
03 Jan 2008 miscellaneous Statement Of Affairs 5 Buy now
03 Jan 2008 miscellaneous Statement Of Affairs 4 Buy now
03 Jan 2008 capital Ad 05/11/07--------- £ si 26136@10000 2 Buy now
03 Jan 2008 capital Ad 05/11/07--------- £ si 8200@10000 2 Buy now
13 Dec 2007 accounts Accounting reference date shortened from 31/08/08 to 31/12/07 1 Buy now
13 Dec 2007 capital S-div 10/12/07 2 Buy now
13 Dec 2007 capital Ad 05/11/07--------- £ si 8200@10000=82000000 £ ic 261360001/343360001 2 Buy now
13 Dec 2007 capital Ad 05/11/07--------- £ si 26136@10000=261360000 £ ic 1/261360001 2 Buy now
26 Oct 2007 capital Nc inc already adjusted 19/10/07 1 Buy now
26 Oct 2007 resolution Resolution 1 Buy now
15 Aug 2007 incorporation Incorporation Company 10 Buy now