- Company Overview for HARSCO TRACK TECHNOLOGIES LIMITED (00766441)
- Filing history for HARSCO TRACK TECHNOLOGIES LIMITED (00766441)
- People for HARSCO TRACK TECHNOLOGIES LIMITED (00766441)
- Insolvency for HARSCO TRACK TECHNOLOGIES LIMITED (00766441)
- More for HARSCO TRACK TECHNOLOGIES LIMITED (00766441)
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) |
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02 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Sep 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
11 Jan 2018 | AD01 | Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 11 January 2018 | |
06 Jan 2018 | LIQ01 | Declaration of solvency | |
06 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2018 | RESOLUTIONS |
Resolutions
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24 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
24 Jan 2017 | CS01 | Confirmation statement made on 22 January 2017 with updates | |
04 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
25 Jan 2016 | AR01 |
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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08 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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06 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
02 Jul 2014 | TM01 | Termination of appointment of John Sweeney as a director | |
16 Jun 2014 | AP01 | Appointment of Mr Stephen Richard Cooper as a director | |
27 Jan 2014 | AR01 |
Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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23 Dec 2013 | TM01 | Termination of appointment of Herve Leclercq as a director | |
23 Dec 2013 | TM01 | Termination of appointment of Johannes Jansen as a director | |
28 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 22 January 2013 with full list of shareholders | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Jan 2012 | AR01 | Annual return made up to 22 January 2012 with full list of shareholders | |
24 Jan 2012 | CH01 | Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 | |
24 Jan 2012 | CH03 | Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 | |
06 Oct 2011 | AP01 | Appointment of Mr John Joseph Sweeney as a director |