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HARSCO LEATHERHEAD LIMITED

Company number 06391696

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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)
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
25 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Mr William Ian Mullen as a director on 20 April 2018
20 Apr 2018 TM01 Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018
10 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 December 2016
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
07 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,010,000
11 Aug 2015 AA Full accounts made up to 31 December 2014
22 Oct 2014 AP03 Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014
21 Oct 2014 TM02 Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014
20 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,010,000
17 Jun 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
19 Dec 2013 TM01 Termination of appointment of Christopher Mcgalpine as a director
19 Dec 2013 TM01 Termination of appointment of Herve Leclercq as a director
19 Dec 2013 TM01 Termination of appointment of Alexander Macdonald as a director
24 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,010,000
07 Jun 2013 AA Full accounts made up to 31 December 2012
12 Mar 2013 AP03 Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary
07 Mar 2013 TM02 Termination of appointment of Jonathan Mortimer as a secretary
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Mark Kimmel as a director
25 May 2012 AA Full accounts made up to 31 December 2011