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HARSCO METALS GROUP LIMITED

Company number 00702790

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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)
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011
13 Dec 2011 CH01 Director's details changed for Mr Geoffrey Raisbeck on 13 December 2011
13 Dec 2011 CH03 Secretary's details changed for Mr Paul Harry Oakes on 13 December 2011
09 Dec 2011 CH01 Director's details changed for Mr Graham Martin Stubbs on 1 December 2011
08 Nov 2011 AP01 Appointment of Mr Mark Edward Kimmel as a director
07 Nov 2011 TM01 Termination of appointment of Martin Hoad as a director
03 Oct 2011 AP01 Appointment of Mr John Joseph Sweeney as a director
03 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director
03 Oct 2011 TM01 Termination of appointment of Stephane Navarra as a director
30 Sep 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
31 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
15 Dec 2010 AP01 Appointment of Mr Stephane Navarra as a director
15 Dec 2010 AP01 Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director
15 Dec 2010 AP01 Appointment of Mr Christopher Mcgalpine as a director
15 Dec 2010 TM01 Termination of appointment of Clyde Kirkwood as a director
15 Dec 2010 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
29 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 CC04 Statement of company's objects
01 Jun 2010 TM01 Termination of appointment of John Barrett as a director
06 Feb 2010 MEM/ARTS Memorandum and Articles of Association
01 Feb 2010 CERTNM Company name changed multiserv group LIMITED\certificate issued on 01/02/10
  • RES15 ‐ Change company name resolution on 2010-01-25
01 Feb 2010 CONNOT Change of name notice