HARSCO GLOBAL SOURCING LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
04/08/164 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
04/05/164 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
07/05/157 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
01/04/151 April 2015 | SECRETARY APPOINTED MR GRAHAM RICHARD SMITH |
31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JANET MACDONALD |
06/08/146 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWEENEY |
17/06/1417 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
26/05/1426 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
08/05/148 May 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACDONALD / 01/07/2012 |
09/05/139 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME TILMOUTH |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
15/05/1215 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
14/12/1114 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / JANET ANN MACDONALD / 05/12/2011 |
04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
04/11/114 November 2011 | DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS |
04/10/114 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
04/10/114 October 2011 | DIRECTOR APPOINTED MR GRAEME CROFT TILMOUTH |
11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR JAMES MACDONALD / 31/03/2011 |
23/02/1123 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/02/1123 February 2011 | COMPANY NAME CHANGED S.Q.T. LTD. CERTIFICATE ISSUED ON 23/02/11 |
29/12/1029 December 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
23/12/1023 December 2010 | DIRECTOR APPOINTED MR RODERICK BURNS |
23/12/1023 December 2010 | DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD |
29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
06/05/106 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
07/05/097 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
14/05/0814 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
23/09/0723 September 2007 | SECRETARY'S PARTICULARS CHANGED |
08/05/078 May 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
10/11/0610 November 2006 | SECRETARY'S PARTICULARS CHANGED |
23/08/0623 August 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
19/07/0519 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
31/05/0531 May 2005 | DIRECTOR RESIGNED |
19/05/0519 May 2005 | RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS |
19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
21/04/0521 April 2005 | SECRETARY'S PARTICULARS CHANGED |
25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
24/05/0424 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS |
29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0323 October 2003 | S80A AUTH TO ALLOT SEC 16/10/03 |
05/07/035 July 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
16/06/0316 June 2003 | SECRETARY RESIGNED |
01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
18/08/0218 August 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
24/05/0224 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
18/09/0118 September 2001 | SECRETARY RESIGNED |
31/08/0131 August 2001 | NEW SECRETARY APPOINTED |
30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 4TH FLOOR LILLY HOUSE 13 HANOVER SQUARE LONDON W1R 3PA |
28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
28/06/0128 June 2001 | DIRECTOR RESIGNED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
28/06/0128 June 2001 | SECRETARY RESIGNED |
27/06/0127 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/05/014 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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