HARSCO METALS GROUP 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 |
14/05/2514 May 2025 | Confirmation statement made on 2025-05-06 with updates |
28/11/2428 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
01/10/241 October 2024 | Termination of appointment of Mauro Curi as a director on 2024-09-22 |
24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
09/05/249 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
12/09/2312 September 2023 | Termination of appointment of Albert Russell Mitchell as a director on 2023-09-01 |
12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
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 |
08/12/218 December 2021 | Full accounts made up to 2020-12-31 |
06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MULLEN |
28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES |
28/11/1928 November 2019 | PSC'S CHANGE OF PARTICULARS / HARSCO (UK) GROUP LIMITED / 27/11/2019 |
04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
21/12/1821 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 118522769 |
21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
03/10/183 October 2018 | DIRECTOR APPOINTED MR MAURO CURI |
28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RUDI WECKX |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER |
28/09/1828 September 2018 | DIRECTOR APPOINTED MR ALBERT RUSSELL MITCHELL |
21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/07/1813 July 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL OAKES |
02/05/182 May 2018 | DIRECTOR APPOINTED MR RUDI ALFONS MARIA WECKX |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAISBECK |
20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS |
20/04/1820 April 2018 | DIRECTOR APPOINTED MR WILLIAM IAN MULLEN |
20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
15/08/1715 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
19/11/1519 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/11/1425 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GALDINO CLARO |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN |
06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
06/06/146 June 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
06/12/136 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL |
14/12/1114 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RAISBECK / 13/12/2011 |
13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HARRY OAKES / 13/12/2011 |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/12/2011 |
09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011 |
08/11/118 November 2011 | DIRECTOR APPOINTED MR MARK EDWARD KIMMEL |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD |
03/10/113 October 2011 | DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
03/10/113 October 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY |
03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA |
30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
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 MARTIN ROGER GREGORY HOAD |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR STEPHANE NAVARRA |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN |
15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CLYDE KIRKWOOD |
15/12/1015 December 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE |
29/11/1029 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | STATEMENT OF COMPANY'S OBJECTS |
01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT |
06/02/106 February 2010 | ARTICLES OF ASSOCIATION |
01/02/101 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/02/101 February 2010 | COMPANY NAME CHANGED MULTISERV GROUP LIMITED CERTIFICATE ISSUED ON 01/02/10 |
20/11/0920 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAISBECK / 20/11/2009 |
20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BARRETT / 20/11/2009 |
03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/10/0928 October 2009 | DIRECTOR APPOINTED MR GALDINO JOSE CLARO |
27/10/0927 October 2009 | DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS |
17/09/0917 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC UNDERWOOD |
24/11/0824 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
16/04/0816 April 2008 | DIRECTOR APPOINTED CLYDE KIRKWOOD |
01/04/081 April 2008 | DIRECTOR APPOINTED GEOFFREY RAISBECK |
01/04/081 April 2008 | DIRECTOR APPOINTED JOHN WILLIAM BARRETT |
27/12/0727 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/02/076 February 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | DIRECTOR RESIGNED |
08/08/068 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/07/0618 July 2006 | £ NC 500/125000000 21 |
18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 21/06/06 |
12/07/0612 July 2006 | COMPANY NAME CHANGED HECKETT INTERNATIONAL SERVICES L IMITED CERTIFICATE ISSUED ON 12/07/06 |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/12/052 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
01/12/041 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
27/10/0427 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
11/11/0311 November 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0320 June 2003 | NEW SECRETARY APPOINTED |
16/06/0316 June 2003 | SECRETARY RESIGNED |
21/03/0321 March 2003 | AUDITOR'S RESIGNATION |
19/12/0219 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS; AMEND |
31/10/0231 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
01/08/021 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 4TH FLOOR COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
19/11/9919 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
16/11/9916 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
22/02/9922 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/10/9828 October 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
01/07/981 July 1998 | NEW SECRETARY APPOINTED |
01/07/981 July 1998 | SECRETARY RESIGNED |
25/02/9825 February 1998 | SECRETARY RESIGNED |
25/02/9825 February 1998 | NEW SECRETARY APPOINTED |
21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: LLANWERN WORKS NEWPORT GWENT NPT OXQ NP9 0XQ |
02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
07/11/977 November 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
08/05/978 May 1997 | DIRECTOR RESIGNED |
28/11/9628 November 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
23/08/9623 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
15/05/9615 May 1996 | DIRECTOR RESIGNED |
23/04/9623 April 1996 | SECRETARY RESIGNED |
23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
15/11/9515 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
04/05/954 May 1995 | NEW DIRECTOR APPOINTED |
02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
18/04/9518 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/04/9518 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/9513 April 1995 | DIRECTOR RESIGNED |
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 |
25/10/9425 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
18/05/9418 May 1994 | DIRECTOR RESIGNED |
15/11/9315 November 1993 | RETURN MADE UP TO 23/10/93; CHANGE OF MEMBERS |
27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
29/10/9229 October 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
29/11/9129 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
29/11/9129 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9029 November 1990 | RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS |
07/11/907 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
30/10/8930 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
30/10/8930 October 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
14/02/8914 February 1989 | NEW DIRECTOR APPOINTED |
24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
24/11/8824 November 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8727 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
23/10/8723 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
02/10/862 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
02/10/862 October 1986 | RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
12/05/7012 May 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/05/70 |
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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