HARSCO (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 05/03/255 March 2025 | Termination of appointment of Matthew James Flint as a secretary on 2025-03-01 |
| 05/03/255 March 2025 | Appointment of Shaima Zaman as a secretary on 2025-03-01 |
| 05/12/245 December 2024 | Appointment of Mrs Shaima Zaman as a director on 2024-12-05 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 07/03/237 March 2023 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | 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 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / HARSCO EUROPA B.V. / 14/02/2020 |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 02/07/182 July 2018 | CESSATION OF STEPHEN RICHARD COOPER AS A PSC |
| 02/07/182 July 2018 | CESSATION OF CHRISTOPHER CLAUDE LASHMER WHISTLER AS A PSC |
| 19/07/1719 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RICHARD COOPER |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 06/07/176 July 2017 | PSC'S CHANGE OF PARTICULARS / HARSCO EUROPA B.V. / 31/10/2016 |
| 06/07/166 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SCOTT JACOBY |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
| 14/08/1314 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR MATTHEW JAMES FLINT |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHISTLER |
| 13/07/1213 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 03/07/2012 |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 15/05/2012 |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011 |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 31/01/1131 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR STEPHANE NAVARRA |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/07/105 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR SCOTT WILLIAM JACOBY |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEUFFER |
| 08/03/108 March 2010 | DIRECTOR APPOINTED MR CHRISTOPHER CLAUDE LASHMER WHISTLER |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED RICHARD CARL NEUFFER |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT NEWMAN |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/10/0518 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | SECRETARY RESIGNED |
| 21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 07/08/017 August 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | SECRETARY RESIGNED |
| 25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | DIRECTOR RESIGNED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 17/12/9617 December 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS; AMEND |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 1 GILTWAY GILTBROOK NOTTINGHAM NG16 2GQ |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
| 11/01/9611 January 1996 | NC INC ALREADY ADJUSTED 28/11/95 |
| 11/01/9611 January 1996 | £ NC 3500000/6500000 28/11/95 |
| 11/01/9611 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/11/95 |
| 11/01/9611 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | REGISTERED OFFICE CHANGED ON 20/09/95 FROM: OXFORD STREET BILSTON WEST MIDLANDS WV14 7EG |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9514 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 11/07/9411 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | £ NC 2920000/3500000 23/10/92 |
| 09/11/929 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/92 |
| 27/10/9227 October 1992 | S386 DISP APP AUDS 16/09/92 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 30/06/92; CHANGE OF MEMBERS |
| 01/06/921 June 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 16/01/9216 January 1992 | £ NC 1250000/2920000 02/12/91 |
| 16/01/9216 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/91 |
| 28/08/9128 August 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | £ NC 1000000/1250000 11/12/90 |
| 27/03/9127 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9127 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/90 |
| 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 |
| 16/01/9116 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/9026 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/08/9017 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 04/01/894 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/01/894 January 1989 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 21/09/8821 September 1988 | NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 15/01/8815 January 1988 | COMPANY NAME CHANGED DARTMOUTH INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/01/88 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 27/11/8727 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 21/11/8621 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 21/11/8621 November 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
| 28/11/3828 November 1938 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/3828 November 1938 | CERTIFICATE OF INCORPORATION |
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