ALTEK EUROPE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with updates |
| 28/11/2428 November 2024 | Notification of Harsco Metals Group Limited as a person with significant control on 2024-11-27 |
| 28/11/2428 November 2024 | Cessation of Harsco (Uk) Group Limited as a person with significant control on 2024-11-27 |
| 27/11/2427 November 2024 | Cessation of Harsco Infrastructure Group Limited as a person with significant control on 2024-11-26 |
| 27/11/2427 November 2024 | Notification of Harsco (Uk) Group Limited as a person with significant control on 2024-11-26 |
| 27/11/2427 November 2024 | Notification of Harsco Infrastructure Group Limited as a person with significant control on 2024-11-25 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/11/2427 November 2024 | Change of details for Harsco Investment Limited as a person with significant control on 2024-11-25 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Termination of appointment of Jon Stein Ploetz as a director on 2023-03-17 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR IAN DAVID LAWRENCE JOHNS |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN PEEL |
| 25/10/1925 October 2019 | ADOPT ARTICLES 30/09/2019 |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 23/08/1923 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 23/08/1923 August 2019 | SAIL ADDRESS CHANGED FROM: HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG ENGLAND |
| 23/08/1923 August 2019 | SAIL ADDRESS CREATED |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082137310001 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1812 September 2018 | CESSATION OF ALAN MICHAEL PEEL AS A PSC |
| 12/09/1812 September 2018 | CESSATION OF CHANDLER ENTERPRISES LIMITED AS A PSC |
| 12/09/1812 September 2018 | CESSATION OF BERTH BRIDGE LIMITED AS A PSC |
| 12/09/1812 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSCO INVESTMENT LIMITED |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED JON STEIN PLOETZ |
| 05/06/185 June 2018 | 29/05/18 STATEMENT OF CAPITAL GBP 195.2 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANDLER |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/11/1730 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 95 |
| 25/10/1725 October 2017 | SUB-DIVISION 17/10/17 |
| 25/10/1725 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1725 October 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 190 |
| 24/10/1724 October 2017 | SUB DIVISION 17/10/2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 05/09/175 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 082137310001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/09/1621 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/11/1512 November 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/07/1412 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/05/1420 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | VARYING SHARE RIGHTS AND NAMES |
| 09/01/139 January 2013 | SUB-DIVISION 20/12/12 |
| 09/01/139 January 2013 | ALTER ARTICLES 20/12/2012 |
| 09/01/139 January 2013 | ARTICLES OF ASSOCIATION |
| 09/01/139 January 2013 | 20/12/12 STATEMENT OF CAPITAL GBP 100.00 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED RICHARD CHANDLER |
| 17/12/1217 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED HLWKH 528 LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED ALAN MICHAEL PEEL |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM COMMERCIAL HOUSE COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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