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Dato Capital United Kingdom

Harsco Infrastructure Group LTD

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Reports

Extended Company Report with Annual Accounts HARSCO INFRASTRUCTURE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00164238
Record last updated Wednesday, April 13, 2022 6:48:35 AM UTC
Official Address Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt227sg North, Leatherhead North
There are 44 companies registered at this street
Postal Code KT227SG
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 6, 2022 Appointment of a woman Appointment of a woman
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2020 Resignation of one Director (a man) 1642... Resignation of one Director (a man) 1642...
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Four appointments: a person and 3 men Four appointments: a person and 3 men
Registry Feb 3, 2016 Annual return Annual return
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Feb 4, 2015 Annual return Annual return
Registry Oct 22, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 16, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 12, 2014 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 13, 2014 Annual return Annual return
Registry Dec 12, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2013 Statement of capital Statement of capital
Registry Dec 12, 2013 Solvency statement Solvency statement
Registry Dec 12, 2013 Resolution Resolution
Registry Dec 6, 2013 Resignation of 3 people: one Attorney, one Accountant, one Chartered Accountant and one Director (a man) Resignation of 3 people: one Attorney, one Accountant, one Chartered Accountant and one Director (a man)
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Registry Dec 6, 2013 Resignation of one Director 2591739... Resignation of one Director 2591739...
Registry Dec 6, 2013 Resignation of one Director Resignation of one Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Mar 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 7, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 7, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 28, 2013 Annual return Annual return
Registry Jul 11, 2012 Return of allotment of shares Return of allotment of shares
Financials Jun 27, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Feb 23, 2012 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 13, 2012 Change of particulars for director Change of particulars for director
Registry Feb 13, 2012 Change of particulars for director 2588349... Change of particulars for director 2588349...
Registry Feb 13, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Dec 5, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 3, 2011 Resignation of one Accountant & Finance Director and one Director (a man) Resignation of one Accountant & Finance Director and one Director (a man)
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Annual return Annual return
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Jan 24, 2011 Resignation of one Director 2630014... Resignation of one Director 2630014...
Registry Jan 24, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of 2 people: one Vice President & Group Finance and one Director (a man) Resignation of 2 people: one Vice President & Group Finance and one Director (a man)
Registry Dec 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2010 Appointment of a person as Director 2603976... Appointment of a person as Director 2603976...
Registry Dec 15, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 15, 2010 Appointment of a person as Director 2603969... Appointment of a person as Director 2603969...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 15, 2010 Appointment of a man as Director 2603969... Appointment of a man as Director 2603969...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Four appointments: 4 men Four appointments: 4 men
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Capital Capital
Registry Aug 4, 2010 Statement of capital Statement of capital
Registry Aug 4, 2010 Capital Capital
Registry Aug 4, 2010 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Jun 8, 2010 Statement of companies objects Statement of companies objects
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 15, 2010 Annual return Annual return
Registry Dec 22, 2009 Memorandum of association Memorandum of association
Registry Dec 15, 2009 Resolution Resolution
Registry Dec 15, 2009 Change of name 10 Change of name 10
Registry Dec 15, 2009 Change of name certificate Change of name certificate
Registry Dec 15, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 19, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Mar 28, 2009 Resolution Resolution
Registry Mar 28, 2009 Memorandum of association Memorandum of association
Registry Mar 28, 2009 Resolution Resolution
Registry Feb 6, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Jan 17, 2008 Resignation of a person Resignation of a person
Registry Jan 3, 2008 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 3, 2008 Shares agreement Shares agreement
Registry Dec 18, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 67665076... Return of allotment of shares issued for cash or by way of capitalisation of reserves 67665076...
Registry Nov 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2007 Resolution Resolution
Registry Oct 16, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2007 Resolution Resolution

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