- Company Overview for HARSCO RAIL LIMITED (00977100)
- Filing history for HARSCO RAIL LIMITED (00977100)
- People for HARSCO RAIL LIMITED (00977100)
- Charges for HARSCO RAIL LIMITED (00977100)
- More for HARSCO RAIL LIMITED (00977100)
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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06 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
29 Jul 2024 | CS01 | Confirmation statement made on 24 July 2024 with no updates | |
26 Jul 2023 | CS01 | Confirmation statement made on 24 July 2023 with no updates | |
17 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Dec 2022 | TM01 | Termination of appointment of Joanne Carolyn Kaye as a director on 30 November 2022 | |
01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
26 Jul 2022 | CS01 | Confirmation statement made on 24 July 2022 with no updates | |
11 Mar 2022 | AP01 | Appointment of Mr Christian Marcel Mignat as a director on 10 March 2022 | |
11 Mar 2022 | TM01 | Termination of appointment of Claus Heuschmid as a director on 10 March 2022 | |
10 Jan 2022 | AAMD | Amended full accounts made up to 31 December 2020 | |
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 | |
09 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
26 Jul 2021 | CS01 | Confirmation statement made on 24 July 2021 with no updates | |
06 Apr 2021 | TM01 | Termination of appointment of Hugo Van Audenaerde as a director on 31 March 2021 | |
06 Apr 2021 | TM01 | Termination of appointment of David Raymond Geering as a director on 31 March 2021 | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
14 Dec 2020 | MA | Memorandum and Articles of Association | |
14 Dec 2020 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | AP01 | Appointment of Ms Joanne Carolyn Kaye as a director on 1 December 2020 | |
07 Dec 2020 | AP01 | Appointment of Ms Kimberly Taylor as a director on 20 November 2020 | |
07 Dec 2020 | AP01 | Appointment of Mr Claus Heuschmid as a director on 20 November 2020 | |
03 Dec 2020 | MA | Memorandum and Articles of Association | |
30 Jul 2020 | CS01 | Confirmation statement made on 24 July 2020 with no updates | |
27 Feb 2020 | PSC05 | Change of details for Ballagio S.A.R.L. as a person with significant control on 26 February 2020 | |
24 Oct 2019 | AA | Full accounts made up to 31 December 2018 |