HARSCO INFRASTRUCTURE LIMITED

Company number 00656200

Date	Type	Description	View / Download
01 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014	(2 pages)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	TM01	Termination of appointment of John Sweeney as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Alexander Macdonald as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
11 Dec 2013	SH20	Statement by directors	(3 pages)
11 Dec 2013	CAP-SS	Solvency statement dated 09/12/13	(3 pages)
11 Dec 2013	SH19	Statement of capital on 11 December 2013 GBP 1,004,568.70	(4 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account extinguished 09/12/2013	(3 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
10 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(4 pages)
10 Feb 2012	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 10 February 2012	(2 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
14 Dec 2011	CH03	Secretary's details changed for Janet Ann Macdonald on 5 December 2011	(1 page)
08 Dec 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Paul O'kelly as a director	(1 page)
11 Oct 2011	TM01	Termination of appointment of Roderick Burns as a director	(1 page)
11 Oct 2011	AP01	Appointment of Mr John Joseph Sweeney as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)

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