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HARSCO METALS 385 LIMITED

Company number 02263950

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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)
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 Graham Martin Stubbs as a director
03 Oct 2011 AP01 Appointment of Mr Paul Harry Oakes 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
16 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
28 Jun 2011 AA Full accounts made up to 31 December 2010
31 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
23 Dec 2010 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
23 Dec 2010 AP01 Appointment of Mr Christopher Claude Lashmer Whistler as a director
23 Dec 2010 AP01 Appointment of Mr Stephane Navarra as a director
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
08 Jun 2010 CC04 Statement of company's objects
18 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 CERTNM Company name changed multiserv PUBLIC LIMITED COMPANY\certificate issued on 09/01/10
  • CONNOT ‐
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-04
19 Aug 2009 363a Return made up to 11/08/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 December 2008
12 Aug 2008 363a Return made up to 11/08/08; full list of members
14 Jul 2008 AA Full accounts made up to 31 December 2007
22 Jan 2008 288b Director resigned
10 Sep 2007 363a Return made up to 11/08/07; full list of members
19 Jul 2007 AA Full accounts made up to 31 December 2006