- Company Overview for HARSCO SURREY LIMITED (06344261)
- Filing history for HARSCO SURREY LIMITED (06344261)
- People for HARSCO SURREY LIMITED (06344261)
- Insolvency for HARSCO SURREY LIMITED (06344261)
- More for HARSCO SURREY LIMITED (06344261)
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) |
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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
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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
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19 Dec 2018 | SH20 | Statement by Directors | |
19 Dec 2018 | SH19 |
Statement of capital on 19 December 2018
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19 Dec 2018 | CAP-SS | Solvency Statement dated 17/12/18 | |
19 Dec 2018 | RESOLUTIONS |
Resolutions
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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
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