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HARSCO INFRASTRUCTURE GROUP LIMITED

Company number 00164238

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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)
28 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 95,681,612
27 Jun 2012 AA Full accounts made up to 31 December 2011
18 Apr 2012 SH01 Statement of capital following an allotment of shares on 20 October 2011
  • GBP 95,681,612
23 Mar 2012 TM01 Termination of appointment of Salvatore Fazzolari as a director
14 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Jonathan Mortimer on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Salvatore Domenico Fazzolari on 13 February 2012
13 Feb 2012 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 February 2012
06 Dec 2011 TM01 Termination of appointment of Paul O'kelly as a director
04 Nov 2011 AP01 Appointment of Mr Mark Edward Kimmel as a director
11 Oct 2011 TM01 Termination of appointment of Roderick Burns as a director
11 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director
11 Oct 2011 AP01 Appointment of Mr John Joseph Sweeney as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 CH01 Director's details changed for Mr Alexander James Macdonald on 31 March 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
24 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
15 Dec 2010 AP01 Appointment of Mr Paul Brian O'kelly as a director
15 Dec 2010 AP01 Appointment of Mr Christopher Mcgalpine as a director
15 Dec 2010 AP01 Appointment of Mr Alexander James Macdonald as a director
15 Dec 2010 AP01 Appointment of Mr Roderick Burns as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
04 Aug 2010 SH19 Statement of capital on 4 August 2010
  • GBP 95,681,612.00