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HARSCO (UK) GROUP LIMITED

Company number 06369516

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Company Results (links open in a new window)
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)
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 378,160,000
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 308,390,000
17 Sep 2019 PSC05 Change of details for Harsco Infrastructure Group Limited as a person with significant control on 12 September 2019
21 Jan 2019 PSC07 Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018
21 Jan 2019 PSC07 Cessation of John Joseph Sweeney as a person with significant control on 14 December 2018
21 Jan 2019 PSC07 Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 190,390,000
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 176,130,000
04 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 149,050,000
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 revoked 31/08/2018
18 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
21 Aug 2017 PSC01 Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016
21 Aug 2017 PSC01 Notification of John Joseph Sweeney as a person with significant control on 6 April 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
13 Oct 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 148,050,000
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 148,050,000
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 145,030,000
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 26,120,000
22 Oct 2014 AP03 Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014