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HARSCO METALS HOLDINGS LIMITED

Company number 00569823

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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)
11 Nov 2024 AA Full accounts made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1.00
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 19/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 AA Full accounts made up to 31 December 2021
23 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
12 Apr 2022 AP01 Appointment of Mrs Shaima Zaman as a director on 6 April 2022
11 Apr 2022 TM01 Termination of appointment of John Joseph Sweeney as a director on 31 March 2022
08 Feb 2022 AA Full accounts made up to 31 December 2020
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
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
25 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
12 Jan 2021 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
12 Jan 2021 TM01 Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
06 May 2020 TM01 Termination of appointment of William Ian Mullen as a director on 29 April 2020
24 Jan 2020 PSC05 Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
22 Jan 2020 PSC05 Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
03 Oct 2018 TM01 Termination of appointment of Rudi Alfons Maria Weckx as a director on 20 September 2018