HARSCO SURREY LIMITED

Company number 06344261

Date	Type	Description	View / Download
15 May 2012	CH01	Director's details changed for Mr Alexander James Macdonald on 15 May 2012	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
06 Dec 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
06 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
29 Nov 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
05 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
06 Apr 2011	CH01	Director's details changed for Mr Alexander James Macdonald on 31 March 2011	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Cubitt as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Geoffrey Butler as a director	(1 page)
15 Dec 2010	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Paul Brian O'kelly as a director	(2 pages)
15 Dec 2010	AP01	Appointment of Mr Christopher Mcgalpine as a director	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
01 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(7 pages)
01 Sep 2010	CH01	Director's details changed for Mark Edward Kimmel on 15 August 2010	(2 pages)
01 Jun 2010	TM01	Termination of appointment of John Barrett as a director	(1 page)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
19 Aug 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
28 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
28 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Mar 2009	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
06 Mar 2009	OC138	Reduction of iss capital and minute (oc)	(4 pages)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 29/01/2009 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)

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