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Brand Infrastructure Holding Ltd

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Reports

Full Company ReportBRAND INFRASTRUCTURE HOLDING LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 1, 2006)
  • all other documents available
  • 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

HARSCO INFRASTRUCTURE HOLDING LIMITED
SGB EXCELSIO UA JV LIMITED

Details

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
Locality Leatherhead North
Region Surrey, England
Postal Code KT227SG
Sector head, office

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BRAND INFRASTRUCTURE HOLDING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122019-122020-12022-122023-62024-32024-62024-72024-82025-12025-22025-32025-40123456
Doc. Type Publication date Download link
Registry Feb 10, 2016 Resignation of one Director Resignation of one Director
Registry Jan 27, 2016 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry Jun 11, 2015 Annual return Annual return
Registry Jun 3, 2015 Resignation of one Secretary Resignation of one Secretary
Registry May 25, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 8, 2014 Miscellaneous document Miscellaneous document
Registry Nov 21, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 14, 2014 Change of name certificate Change of name certificate
Registry Nov 14, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 14, 2014 Company name change Company name change
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2014 Resignation of one Director Resignation of one Director
Registry Jul 2, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 2, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Appointment of a man as Corporate Attorney and Director Appointment of a man as Corporate Attorney and Director
Registry Dec 19, 2013 Resignation of one Director Resignation of one Director
Registry Dec 16, 2013 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Nov 26, 2013 Resignation of one International Tax Director and one Director (a man) Resignation of one International Tax Director and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jun 5, 2013 Annual return Annual return
Registry Sep 7, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 12, 2012 Change of particulars for director Change of particulars for director
Registry Jun 12, 2012 Change of particulars for director 5468... Change of particulars for director 5468...
Registry May 31, 2012 Resignation of one Director Resignation of one Director
Financials May 25, 2012 Annual accounts Annual accounts
Registry Apr 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 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 Oct 13, 2011 Resignation of one Director Resignation of one Director
Registry Oct 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2011 Appointment of a man as Director 5468... Appointment of a man as Director 5468...
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 Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Registry Apr 6, 2011 Change of particulars for director Change of particulars for director
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 5468... Appointment of a man as Director 5468...
Registry Dec 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2010 Three appointments: 3 men Three appointments: 3 men
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 16, 2010 Change of particulars for director 5468... Change of particulars for director 5468...
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 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 Dec 22, 2009 Memorandum of association Memorandum of association
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 Dec 15, 2009 Company name change Company name change
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Resignation of a woman Resignation of a woman
Financials Jul 23, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Registry Sep 23, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Mar 11, 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 Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468... 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 Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jul 7, 2006 Annual return Annual return
Registry Jun 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2006 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 Jun 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468... 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 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... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5468...
Registry Aug 25, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Appointment of a director 5468... Appointment of a director 5468...
Registry Aug 9, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jul 22, 2005 Appointment of a director 5468... Appointment of a director 5468...
Registry Jul 19, 2005 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 Jul 12, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jun 20, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry Jun 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 3, 2005 Resignation of 2 people: one Corporate Body, one Secretary and one Director Resignation of 2 people: one Corporate Body, one Secretary and one Director
Registry Jun 1, 2005 Two appointments: 2 companies Two appointments: 2 companies
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