Brand Infrastructure Holding LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2006)
- 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
- related company news
- information about these directors and secretaries in other companies
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HARSCO INFRASTRUCTURE HOLDING LIMITED
SGB EXCELSIO UA JV LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 05468214 |
Record last updated | Saturday, February 13, 2016 12:13:18 AM UTC |
Official Address | 299 Harsco House Regent Park Kingston Road Leatherhead North There are 44 companies registered at this street |
Postal Code | KT227SG |
Sector | head, office |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 10, 2016 | Resignation of one Director | |
Registry | Jan 27, 2016 | Resignation of one Chartered Accountant and one Director (a man) | |
Financials | Sep 4, 2015 | Annual accounts | |
Registry | Jun 11, 2015 | Annual return | |
Registry | Jun 3, 2015 | Resignation of one Secretary | |
Registry | May 25, 2015 | Resignation of one Secretary (a woman) | |
Registry | Dec 8, 2014 | Miscellaneous document | |
Registry | Nov 21, 2014 | Auditor's letter of resignation | |
Registry | Nov 14, 2014 | Change of name certificate | |
Registry | Nov 14, 2014 | Notice of change of name nm01 - resolution | |
Registry | Nov 14, 2014 | Company name change | |
Financials | Oct 8, 2014 | Annual accounts | |
Registry | Sep 11, 2014 | Second filing with mud for form ar01 | |
Registry | Jul 30, 2014 | Appointment of a man as Director | |
Registry | Jul 11, 2014 | Resignation of one Director | |
Registry | Jul 2, 2014 | Change of location of company records to the single alternative inspection location | |
Registry | Jul 2, 2014 | Notification of single alternative inspection location | |
Registry | Jul 1, 2014 | Annual return | |
Registry | Jul 1, 2014 | Appointment of a man as Corporate Attorney and Director | |
Registry | Dec 19, 2013 | Resignation of one Director | |
Registry | Dec 16, 2013 | Resignation of one Attorney and one Director (a man) | |
Registry | Nov 26, 2013 | Resignation of one International Tax Director and one Director (a man) | |
Financials | Oct 3, 2013 | Annual accounts | |
Registry | Jun 5, 2013 | Annual return | |
Registry | Sep 7, 2012 | Resignation of one Director | |
Registry | Sep 6, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 13, 2012 | Annual return | |
Registry | Jun 12, 2012 | Change of particulars for director | |
Registry | Jun 12, 2012 | Change of particulars for director 5468... | |
Registry | May 31, 2012 | Resignation of one Director | |
Financials | May 25, 2012 | Annual accounts | |
Registry | Apr 30, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Apr 18, 2012 | Return of allotment of shares | |
Registry | Dec 14, 2011 | Change of particulars for secretary | |
Registry | Dec 8, 2011 | Resignation of one Director | |
Registry | Dec 5, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Oct 13, 2011 | Resignation of one Director | |
Registry | Oct 11, 2011 | Appointment of a man as Director | |
Registry | Oct 11, 2011 | Appointment of a man as Director 5468... | |
Registry | Oct 3, 2011 | Resignation of one Accountant & Finance Director and one Director (a man) | |
Financials | Aug 5, 2011 | Annual accounts | |
Registry | Jun 6, 2011 | Annual return | |
Registry | Apr 6, 2011 | Change of particulars for director | |
Registry | Dec 15, 2010 | Appointment of a man as Director | |
Registry | Dec 15, 2010 | Appointment of a man as Director 5468... | |
Registry | Dec 15, 2010 | Appointment of a man as Director | |
Registry | Dec 10, 2010 | Three appointments: 3 men | |
Financials | Oct 5, 2010 | Annual accounts | |
Registry | Jun 16, 2010 | Annual return | |
Registry | Jun 16, 2010 | Change of particulars for director | |
Registry | Jun 16, 2010 | Change of particulars for director 5468... | |
Registry | Jun 16, 2010 | Change of particulars for director | |
Registry | Jun 10, 2010 | Statement of companies objects | |
Registry | Jun 1, 2010 | Resignation of one Director | |
Registry | May 31, 2010 | Resignation of one Company Director and one Director (a man) | |
Registry | Dec 22, 2009 | Memorandum of association | |
Registry | Dec 15, 2009 | Change of name 10 | |
Registry | Dec 15, 2009 | Change of name certificate | |
Registry | Dec 15, 2009 | Notice of change of name nm01 - resolution | |
Registry | Dec 15, 2009 | Company name change | |
Registry | Nov 12, 2009 | Resignation of one Director | |
Registry | Nov 2, 2009 | Resignation of a woman | |
Financials | Jul 23, 2009 | Annual accounts | |
Registry | Jun 4, 2009 | Annual return | |
Financials | Nov 4, 2008 | Annual accounts | |
Registry | Jun 3, 2008 | Annual return | |
Registry | Sep 23, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | Jul 11, 2007 | Annual accounts | |
Registry | Jun 1, 2007 | Annual return | |
Registry | Mar 11, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 12, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468... | |
Registry | Nov 10, 2006 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 1, 2006 | Annual accounts | |
Registry | Jul 7, 2006 | Annual return | |
Registry | Jun 23, 2006 | Change of accounting reference date | |
Registry | Jun 20, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jun 20, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468... | |
Registry | Sep 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Sep 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468... | |
Registry | Aug 25, 2005 | Appointment of a director | |
Registry | Aug 23, 2005 | Appointment of a director 5468... | |
Registry | Aug 9, 2005 | Two appointments: a woman and a man,: a woman and a man | |
Registry | Aug 4, 2005 | Appointment of a director | |
Registry | Jul 22, 2005 | Appointment of a director 5468... | |
Registry | Jul 19, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 12, 2005 | Appointment of a man as Director and Company Director | |
Registry | Jul 1, 2005 | Appointment of a man as Director and Accountant | |
Registry | Jun 20, 2005 | Appointment of a director | |
Registry | Jun 20, 2005 | Change in situation or address of registered office | |
Registry | Jun 20, 2005 | Appointment of a secretary | |
Registry | Jun 20, 2005 | Resignation of a director | |
Registry | Jun 20, 2005 | Resignation of a secretary | |
Registry | Jun 3, 2005 | Resignation of 2 people: one Corporate Body, one Secretary and one Director | |
Registry | Jun 1, 2005 | Two appointments: 2 companies | |