HARSCO TRACK TECHNOLOGIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 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 |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 27/01/1427 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 28/02/1328 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/02/135 February 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 24/01/2012 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/02/113 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/02/1012 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 03/07/093 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED HARSCO RAIL LIMITED CERTIFICATE ISSUED ON 01/07/09 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | COMPANY NAME CHANGED OTIS EURO TRANSRAIL LIMITED CERTIFICATE ISSUED ON 09/01/09 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | S366A DISP HOLDING AGM 24/05/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 12/02/0312 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 4TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 28/03/0128 March 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED |
| 06/07/986 July 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: 3 RIVERSIDE HOUSE MILL LANE NEWBURY BERKSHIRE RG14 5RE |
| 10/02/9810 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | SECRETARY RESIGNED |
| 26/11/9726 November 1997 | NEW SECRETARY APPOINTED |
| 06/02/976 February 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 06/02/976 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 07/02/957 February 1995 | S252 DISP LAYING ACC 27/01/95 |
| 01/02/951 February 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 28/01/9528 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 13/01/95 |
| 07/02/947 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 17/03/9317 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9317 March 1993 | NEW DIRECTOR APPOINTED |
| 19/02/9319 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 26/10/9226 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | REGISTERED OFFICE CHANGED ON 15/01/92 FROM: MEADOWBANK HOUSE MEADOWBANK ROAD ROTHERHAM SOUTH YORKSHIRE S61 2DY |
| 02/12/912 December 1991 | COMPANY NAME CHANGED OTIS TRANSPORT SERVICES LIMITED CERTIFICATE ISSUED ON 02/12/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/02/9126 February 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 19/02/9119 February 1991 | DIRECTOR RESIGNED |
| 18/10/9018 October 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 22/01/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 30/12/8830 December 1988 | COMPANY NAME CHANGED GUNNESS HAULIERS LIMITED CERTIFICATE ISSUED ON 01/01/89 |
| 25/03/8825 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8721 October 1987 | DIRECTOR RESIGNED |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/8730 April 1987 | RETURN MADE UP TO 28/01/87; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | REGISTERED OFFICE CHANGED ON 27/03/87 FROM: EAST COMMON LANE SCUNTHORPE S HUMBERSIDE |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 04/07/634 July 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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