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HARSCO (UK) HOLDINGS LIMITED

Company number 06344290

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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)
30 Nov 2011 AP01 Appointment of Mr John Joseph Sweeney as a director
04 Oct 2011 AP01 Appointment of Mr Herve Michal Leclercq as a director
08 Sep 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Mr Alexander James Macdonald on 31 March 2011
31 Jan 2011 TM01 Termination of appointment of Michael Cubitt as a director
31 Jan 2011 TM01 Termination of appointment of Geoffrey Butler as a director
15 Dec 2010 AP01 Appointment of Mr Christopher Mcgalpine as a director
15 Dec 2010 AP01 Appointment of Mr Alexander James Macdonald as a director
15 Dec 2010 AP01 Appointment of Mr Paul Brian O'kelly as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
09 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Jun 2010 TM01 Termination of appointment of John Barrett as a director
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 9 November 2009
  • GBP 10,000
22 Oct 2009 AA Full accounts made up to 31 December 2008
22 Sep 2009 363a Return made up to 15/08/09; full list of members
28 Mar 2009 MEM/ARTS Memorandum and Articles of Association
28 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2009 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
06 Mar 2009 OC138 Reduction of iss capital and minute (oc)
10 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 29/01/2009
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2008 363s Return made up to 15/08/08; full list of members
13 Aug 2008 AA Full accounts made up to 31 December 2007
22 Apr 2008 288a Director appointed mark edward kimmel
16 Apr 2008 288a Director appointed michael harry cubitt