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HARSCO INFRASTRUCTURE GROUP LIMITED

Company number 00164238

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 25 November 2024 GBP 166,500,000	View PDF Statement of capital following an allotment of shares on 25 November 2024 GBP 166,500,000 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 131 pages (131 pages)
20 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 Apr 2022	AP01	Appointment of Mrs Shaima Zaman as a director on 6 April 2022	View PDF Appointment of Mrs Shaima Zaman as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of John Joseph Sweeney as a director on 31 March 2022	View PDF Termination of appointment of John Joseph Sweeney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
06 Jan 2022	AD01	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 6 January 2022	View PDF 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 6 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 166,499,700	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 166,499,700 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC05	Change of details for Harsco Investment Limited as a person with significant control on 14 February 2020	View PDF Change of details for Harsco Investment Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
15 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with updates	View PDF Confirmation statement made on 15 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	PSC07	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018	View PDF Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of John Joseph Sweeney as a person with significant control on 31 December 2018	View PDF Cessation of John Joseph Sweeney as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018	View PDF Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 38 pages (38 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 85,562,000	View PDF Statement of capital following an allotment of shares on 31 August 2018 GBP 85,562,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	SH02	Consolidation of shares on 31 August 2018	View PDF Consolidation of shares on 31 August 2018 - link opens in a new window - 4 pages (4 pages)

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HARSCO INFRASTRUCTURE GROUP LIMITED

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