HARSCO RAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 22/05/2522 May 2025 | Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Office 3a Capital Tower 91 Waterloo Road London SE1 8RT on 2025-05-22 |
| 04/03/254 March 2025 | Termination of appointment of Matthew James Flint as a secretary on 2025-03-01 |
| 04/03/254 March 2025 | Termination of appointment of Matthew James Flint as a director on 2025-03-01 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Joanne Carolyn Kaye as a director on 2022-11-30 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 10/01/2210 January 2022 | Amended full accounts made up to 2020-12-31 |
| 06/01/226 January 2022 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 2022-01-06 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / BALLAGIO S.A.R.L. / 26/02/2020 |
| 24/10/1924 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 24/07/1824 July 2018 | CESSATION OF DAVID RAYMOND GEERING AS A PSC |
| 24/07/1824 July 2018 | CESSATION OF MATTHEW JAMES FLINT AS A PSC |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR DAVID CHARLES MARSH |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR HUGO VAN AUDENAERDE |
| 16/04/1816 April 2018 | CESSATION OF MARK SCOTT EMMERSON AS A PSC |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK EMMERSON |
| 03/08/173 August 2017 | CESSATION OF MARK SCOTT EMMERSON AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RAYMOND GEERING |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES FLINT |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCOTT EMMERSON |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SCOTT EMMERSON |
| 27/07/1727 July 2017 | PSC'S CHANGE OF PARTICULARS / HARSCO (UK) LIMITED / 21/12/2016 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDRE SCHON |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/04/1726 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED MR ANDRE SCHON |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JACOBY |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1528 July 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR MATTHEW JAMES FLINT |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY MARK EMMERSON |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES FLINT |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN WARDLE |
| 16/08/1316 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/08/1217 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 17/08/1217 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WILLIAM JACOBY / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDLE / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 17/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GEERING / 17/08/2012 |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WARDLE / 24/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT EMMERSON / 24/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND GEERING / 24/07/2010 |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED HARSCO TRACK TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR SCOTT WILLIAM JACOBY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MAXWELL |
| 08/04/098 April 2009 | DIRECTOR APPOINTED MR DAVID RAYMOND GEERING |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 22/11/0322 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0322 November 2003 | MEMORANDUM OF ASSOCIATION |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED |
| 17/06/0317 June 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 20/09/0220 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: C/O HECKETT MULTISERV PLC 4TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 07/08/007 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | COMPANY NAME CHANGED PERMANENT WAY EQUIPMENT COMPANY LIMITED (THE) CERTIFICATE ISSUED ON 07/07/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: OXFORD STREET BILSTON WEST MIDLANDS WV 147 |
| 04/01/964 January 1996 | £ NC 1000000/1500000 20/12/95 |
| 04/01/964 January 1996 | NC INC ALREADY ADJUSTED 20/12/95 |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/954 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 26/06/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 18/09/9218 September 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/05/90; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 26/05/88; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | DIRECTOR RESIGNED |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 24/06/8824 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/06/8824 June 1988 | REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 1 GILTWAY GILTBROOK NOTTINGHAM |
| 02/06/882 June 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 13/05/8813 May 1988 | NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED |
| 27/07/8727 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/08/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | NEW SECRETARY APPOINTED |
| 01/07/871 July 1987 | SECRETARY RESIGNED |
| 03/10/863 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/8617 May 1986 | NEW DIRECTOR APPOINTED |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 14/04/7014 April 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company