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HARSCO RAIL LIMITED

Company number 00977100

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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