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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)
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 Geoffrey Raisbeck on 20 November 2009
20 Nov 2009 CH01 Director's details changed for John William Barrett on 20 November 2009
03 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AP01 Appointment of Mr Galdino Jose Claro as a director
27 Oct 2009 AP01 Appointment of Mr Graham Martin Stubbs as a director
17 Sep 2009 288b Appointment terminated director eric underwood
24 Nov 2008 363a Return made up to 18/11/08; full list of members
10 Sep 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288a Director appointed clyde kirkwood
01 Apr 2008 288a Director appointed geoffrey raisbeck
01 Apr 2008 288a Director appointed john william barrett
27 Dec 2007 363a Return made up to 18/11/07; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288c Director's particulars changed
06 Feb 2007 363a Return made up to 18/11/06; full list of members
10 Jan 2007 288b Director resigned
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 88(2)R Ad 26/07/06--------- £ si 90000367@1=90000367 £ ic 402/90000769
18 Jul 2006 123 Nc inc already adjusted 21/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 CERTNM Company name changed heckett international services l imited\certificate issued on 12/07/06
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New director appointed