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HARSCO INVESTMENT LIMITED

Company number 03985379

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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)
15 Mar 2013 AP03 Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary
07 Mar 2013 TM02 Termination of appointment of Jonathan Mortimer as a secretary
08 Feb 2013 TM01 Termination of appointment of Graeme Tilmouth as a director
20 Dec 2012 AP01 Appointment of Mr John Joseph Sweeney as a director
01 Oct 2012 TM01 Termination of appointment of Mark Kimmel as a director
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 393,759,688
27 Jun 2012 AA Full accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
15 May 2012 CH03 Secretary's details changed for Jonathan Mortimer on 15 May 2012
23 Mar 2012 TM01 Termination of appointment of Salvatore Fazzolari as a director
21 Dec 2011 AP01 Appointment of Mr Mark Edward Kimmel as a director
07 Dec 2011 TM01 Termination of appointment of Paul O'kelly as a director
04 Nov 2011 TM01 Termination of appointment of Martin Hoad as a director
04 Nov 2011 AP01 Appointment of Mr Alexander James Macdonald as a director
05 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director
05 Oct 2011 AP01 Appointment of Mr Graeme Croft Tilmouth as a director
26 Sep 2011 AA Full accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
24 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
24 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
14 Dec 2010 AP01 Appointment of Mr Martin Roger Gregory Hoad as a director
14 Dec 2010 AP01 Appointment of Mr Paul Brian O'kelly as a director
14 Dec 2010 AP01 Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 4 May 2010