HARSCO (UK) HOLDINGS LIMITED

Company number 06344290

Date	Type	Description	View / Download
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 113,460,000	(4 pages)
22 Oct 2014	AP03	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014	(2 pages)
21 Oct 2014	TM02	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014	(1 page)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 10,000.001328	(4 pages)
02 Jul 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
02 Jul 2014	TM01	Termination of appointment of Graham Stubbs as a director	(1 page)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
16 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Christopher Mcgalpine as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
19 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 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 10,000	(6 pages)
11 Sep 2013	CH01	Director's details changed for Mr John Joseph Sweeney on 1 September 2013	(2 pages)
12 Mar 2013	AP03	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Jonathan Mortimer as a secretary	(1 page)
01 Oct 2012	TM01	Termination of appointment of Mark Kimmel as a director	(1 page)
28 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(6 pages)
24 Aug 2012	CH01	Director's details changed for Mr Mark Edward Kimmel on 24 August 2012	(2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 August 2012	(2 pages)
24 Aug 2012	CH03	Secretary's details changed for Jonathan Mortimer on 24 August 2012	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 5,758,000	(3 pages)
25 May 2012	AA	Full accounts made up to 31 December 2011	(15 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)

Previous

• 1
• 2
• 3
• 4

Next