HARSCO INVESTMENT LIMITED

Company number 03985379

Date	Type	Description	View / Download
20 Apr 2018	TM01	Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018	(1 page)
20 Apr 2018	PSC07	Cessation of John Joseph Sweeney as a person with significant control on 30 March 2018	(1 page)
20 Apr 2018	PSC07	Cessation of Graham Martin Stubbs as a person with significant control on 30 March 2018	(1 page)
20 Apr 2018	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 30 March 2018	(1 page)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
05 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 424,746,857	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(32 pages)
11 Aug 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/07/2015 and has an allotment date of 20/07/2015	(6 pages)
30 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 418,047,757 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015	(4 pages)
20 Jul 2015	TM01	Termination of appointment of Barry Evan Malamud as a director on 20 July 2015	(1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 418,047,757	(5 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 393,759,689	(3 pages)
22 Oct 2014	AP03	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
23 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 393,759,689	(5 pages)
15 Jan 2014	AP01	Appointment of Mr Steve Richard Cooper as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Barry Evan Malamud as a director	(2 pages)
10 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Johannes Jansen as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)