HARSCO METALS GROUP LIMITED

Company Documents

DateDescription
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

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14/05/2514 May 2025 Confirmation statement made on 2025-05-06 with updates

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28/11/2428 November 2024 Statement of capital following an allotment of shares on 2024-11-27

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01/10/241 October 2024 Termination of appointment of Mauro Curi as a director on 2024-09-22

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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09/05/249 May 2024 Confirmation statement made on 2024-05-06 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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12/09/2312 September 2023 Termination of appointment of Albert Russell Mitchell as a director on 2023-09-01

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12/05/2312 May 2023 Confirmation statement made on 2023-05-06 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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06/05/226 May 2022 Confirmation statement made on 2022-05-06 with no updates

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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

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08/12/218 December 2021 Full accounts made up to 2020-12-31

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06/05/206 May 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLEN

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES

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28/11/1928 November 2019 PSC'S CHANGE OF PARTICULARS / HARSCO (UK) GROUP LIMITED / 27/11/2019

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04/10/194 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 14/12/18 STATEMENT OF CAPITAL GBP 118522769

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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03/10/183 October 2018 DIRECTOR APPOINTED MR MAURO CURI

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR RUDI WECKX

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28/09/1828 September 2018 DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER

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28/09/1828 September 2018 DIRECTOR APPOINTED MR ALBERT RUSSELL MITCHELL

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY PAUL OAKES

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02/05/182 May 2018 DIRECTOR APPOINTED MR RUDI ALFONS MARIA WECKX

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAISBECK

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS

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20/04/1820 April 2018 DIRECTOR APPOINTED MR WILLIAM IAN MULLEN

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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28/09/1628 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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12/10/1512 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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25/11/1425 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR GALDINO CLARO

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN

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06/06/146 June 2014 APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ

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06/06/146 June 2014 DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER

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06/12/136 December 2013 Annual return made up to 18 November 2013 with full list of shareholders

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL

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14/12/1114 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAISBECK / 13/12/2011

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13/12/1113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 13/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/12/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011

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08/11/118 November 2011 DIRECTOR APPOINTED MR MARK EDWARD KIMMEL

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07/11/117 November 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD

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03/10/113 October 2011 DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ

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03/10/113 October 2011 DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY

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03/10/113 October 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT

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15/12/1015 December 2010 DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD

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15/12/1015 December 2010 DIRECTOR APPOINTED MR STEPHANE NAVARRA

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15/12/1015 December 2010 DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD

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15/12/1015 December 2010 DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE

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29/11/1029 November 2010 Annual return made up to 18 November 2010 with full list of shareholders

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28/09/1028 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 STATEMENT OF COMPANY'S OBJECTS

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01/06/101 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT

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06/02/106 February 2010 ARTICLES OF ASSOCIATION

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01/02/101 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/02/101 February 2010 COMPANY NAME CHANGED MULTISERV GROUP LIMITED CERTIFICATE ISSUED ON 01/02/10

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20/11/0920 November 2009 Annual return made up to 18 November 2009 with full list of shareholders

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAISBECK / 20/11/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRETT / 20/11/2009

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03/11/093 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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28/10/0928 October 2009 DIRECTOR APPOINTED MR GALDINO JOSE CLARO

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27/10/0927 October 2009 DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS

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17/09/0917 September 2009 APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD

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24/11/0824 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/04/0816 April 2008 DIRECTOR APPOINTED CLYDE KIRKWOOD

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01/04/081 April 2008 DIRECTOR APPOINTED GEOFFREY RAISBECK

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01/04/081 April 2008 DIRECTOR APPOINTED JOHN WILLIAM BARRETT

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27/12/0727 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/06/0729 June 2007 DIRECTOR'S PARTICULARS CHANGED

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06/02/076 February 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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10/01/0710 January 2007 DIRECTOR RESIGNED

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08/08/068 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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18/07/0618 July 2006 £ NC 500/125000000 21

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18/07/0618 July 2006 NC INC ALREADY ADJUSTED 21/06/06

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12/07/0612 July 2006 COMPANY NAME CHANGED HECKETT INTERNATIONAL SERVICES L IMITED CERTIFICATE ISSUED ON 12/07/06

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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05/07/065 July 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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02/12/052 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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13/09/0513 September 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/12/041 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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11/11/0311 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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21/08/0321 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 AUDITOR'S RESIGNATION

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19/12/0219 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS; AMEND

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31/10/0231 October 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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01/08/021 August 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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14/11/0114 November 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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10/08/0110 August 2001 REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 4TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW

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17/07/0117 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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27/11/0027 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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19/11/9919 November 1999 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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08/06/998 June 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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22/02/9922 February 1999 DIRECTOR'S PARTICULARS CHANGED

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28/10/9828 October 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 NEW SECRETARY APPOINTED

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01/07/981 July 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 SECRETARY RESIGNED

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25/02/9825 February 1998 NEW SECRETARY APPOINTED

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21/01/9821 January 1998 REGISTERED OFFICE CHANGED ON 21/01/98 FROM: LLANWERN WORKS NEWPORT GWENT NPT OXQ NP9 0XQ

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02/01/982 January 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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07/11/977 November 1997 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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08/05/978 May 1997 DIRECTOR RESIGNED

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28/11/9628 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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23/08/9623 August 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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15/05/9615 May 1996 DIRECTOR RESIGNED

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23/04/9623 April 1996 SECRETARY RESIGNED

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23/04/9623 April 1996 NEW SECRETARY APPOINTED

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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15/11/9515 November 1995 DIRECTOR'S PARTICULARS CHANGED

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06/11/956 November 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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04/05/954 May 1995 NEW DIRECTOR APPOINTED

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02/05/952 May 1995 NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/04/9518 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9513 April 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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25/10/9425 October 1994 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS

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14/10/9414 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/05/9418 May 1994 DIRECTOR RESIGNED

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15/11/9315 November 1993 RETURN MADE UP TO 23/10/93; CHANGE OF MEMBERS

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27/10/9327 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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29/10/9229 October 1992 RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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29/11/9129 November 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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29/11/9129 November 1991 RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS

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27/07/9127 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/9029 November 1990 RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS

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07/11/907 November 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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30/10/8930 October 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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30/10/8930 October 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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14/02/8914 February 1989 NEW DIRECTOR APPOINTED

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24/11/8824 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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24/11/8824 November 1988 RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS

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15/11/8815 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/10/8727 October 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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23/10/8723 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/10/8723 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/862 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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02/10/862 October 1986 RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS

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12/05/7012 May 1970 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/70

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04/09/614 September 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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