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HARSCO SURREY LIMITED

Company number 06344261

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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)
22 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
23 Apr 2019 AD01 Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 23 April 2019
19 Apr 2019 LIQ01 Declaration of solvency
19 Apr 2019 600 Appointment of a voluntary liquidator
19 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-27
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
16 Jan 2019 PSC02 Notification of Harsco (Uk) Group Limited as a person with significant control on 14 December 2018
16 Jan 2019 PSC07 Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 November 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 1
19 Dec 2018 SH20 Statement by Directors
19 Dec 2018 SH19 Statement of capital on 19 December 2018
  • GBP 1.00
19 Dec 2018 CAP-SS Solvency Statement dated 17/12/18
19 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2018 TM01 Termination of appointment of John Joseph Sweeney as a director on 14 November 2018
15 Nov 2018 TM01 Termination of appointment of William Ian Mullen as a director on 14 November 2018
03 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
20 Apr 2018 AP01 Appointment of Mr William Ian Mullen as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018
17 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
16 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
19 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 3,064,133