Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 November 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2024.
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11 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Mauro Curi as a director on 22 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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09 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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12 Sep 2023 |
TM01 |
Termination of appointment of Albert Russell Mitchell as a director on 1 September 2023
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07 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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12 Apr 2022 |
AP01 |
Appointment of Mrs Shaima Zaman as a director on 6 April 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of John Joseph Sweeney as a director on 31 March 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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06 Jan 2022 |
AD01 |
Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead KT22 7SG on 6 January 2022
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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13 Jan 2021 |
AP01 |
Appointment of Mr Mauro Curi as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Albert Russell Mitchell as a director on 31 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020
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07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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