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HARSCO METALS 373 LIMITED

Company number 00557304

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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)
23 Dec 2010 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 CC04 Statement of company's objects
23 Dec 2009 MEM/ARTS Memorandum and Articles of Association
15 Dec 2009 CERTNM Company name changed heckett LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-04
15 Dec 2009 CONNOT Change of name notice
20 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Mr Clyde Kirkwood on 20 November 2009
20 Nov 2009 CH01 Director's details changed for Geoffrey Doy Hopson Butler on 20 November 2009
17 Sep 2009 288a Director appointed mr clyde alexander kirkwood
17 Sep 2009 288b Appointment terminated director eric underwood
23 Jul 2009 AA Full accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 18/11/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
20 Nov 2007 363a Return made up to 18/11/07; full list of members
24 Jul 2007 AA Full accounts made up to 31 December 2006
06 Feb 2007 363a Return made up to 18/11/06; full list of members
03 Apr 2006 AA Full accounts made up to 31 December 2005
05 Dec 2005 363s Return made up to 18/11/05; full list of members
13 Sep 2005 AA Full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 18/11/04; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
11 Nov 2003 363a Return made up to 18/11/03; full list of members
21 Aug 2003 AA Full accounts made up to 31 December 2002