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HARSCO METALS GROUP LIMITED

Company number 00702790

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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)
13 Jul 2018 TM02 Termination of appointment of Paul Harry Oakes as a secretary on 30 June 2018
02 May 2018 AP01 Appointment of Mr Rudi Alfons Maria Weckx as a director on 12 April 2018
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
20 Apr 2018 TM01 Termination of appointment of Geoffrey Raisbeck as a director on 12 April 2018
20 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
01 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 90,000,769
12 Oct 2015 AA Full accounts made up to 31 December 2014
25 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 90,000,769
24 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 AP01 Appointment of Mr Stephen Richard Cooper as a director
06 Jun 2014 TM01 Termination of appointment of Christopher Mcgalpine as a director
06 Jun 2014 TM01 Termination of appointment of Herve Leclercq as a director
06 Jun 2014 TM01 Termination of appointment of Galdino Claro as a director
06 Jun 2014 TM01 Termination of appointment of Johannes Jansen as a director
06 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 90,000,769
03 Oct 2013 AA Full accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Mark Kimmel as a director
14 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011