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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)
11 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
21 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Nov 2014	SH19	Statement of capital on 21 November 2014 GBP 3,064,133	View PDF Statement of capital on 21 November 2014 GBP 3,064,133 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	CAP-SS	Solvency Statement dated 19/11/14	View PDF Solvency Statement dated 19/11/14 - link opens in a new window - 1 page (1 page)
21 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP03	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014	View PDF Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM02	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014	View PDF Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
20 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 30,641,510.78384	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 30,641,510.78384 - link opens in a new window - 5 pages (5 pages)
16 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	View PDF Appointment of Mr Stephen Richard Cooper as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	View PDF Termination of appointment of Herve Leclercq as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Alexander Macdonald as a director	View PDF Termination of appointment of Alexander Macdonald as a director - link opens in a new window - 1 page (1 page)
16 Dec 2013	TM01	Termination of appointment of Christopher Mcgalpine as a director	View PDF Termination of appointment of Christopher Mcgalpine as a director - link opens in a new window - 1 page (1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
11 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 30,641,510.78384	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 30,641,510.78384 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	CH01	Director's details changed for Mr John Joseph Sweeney on 1 September 2013	View PDF Director's details changed for Mr John Joseph Sweeney on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AP03	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary	View PDF Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Jonathan Mortimer as a secretary	View PDF Termination of appointment of Jonathan Mortimer as a secretary - link opens in a new window - 1 page (1 page)
01 Oct 2012	TM01	Termination of appointment of Mark Kimmel as a director	View PDF Termination of appointment of Mark Kimmel as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	CH01	Director's details changed for Mr Mark Edward Kimmel on 23 August 2012	View PDF Director's details changed for Mr Mark Edward Kimmel on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 23 August 2012	View PDF Director's details changed for Mr Christopher Claude Lashmer Whistler on 23 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Jonathan Mortimer on 23 August 2012	View PDF Secretary's details changed for Jonathan Mortimer on 23 August 2012 - link opens in a new window - 1 page (1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 30,641,310	View PDF Statement of capital following an allotment of shares on 20 June 2012 GBP 30,641,310 - link opens in a new window - 3 pages (3 pages)

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