HARSCO METALS LIMITED

Company number 01517766

Date	Type	Description	View / Download
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
18 Apr 2019	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019	(1 page)
17 Apr 2019	LIQ01	Declaration of solvency	(4 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	(2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(4 pages)
17 Jan 2019	PSC02	Notification of Multiserv Investment Limited as a person with significant control on 14 December 2018	(2 pages)
17 Jan 2019	PSC07	Cessation of Faber Prest Limited as a person with significant control on 14 December 2018	(1 page)
17 Jan 2019	PSC07	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018	(1 page)
17 Jan 2019	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018	(1 page)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1	(3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
25 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 500,000	(4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 500,000	(4 pages)
06 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Graham Martin Stubbs as a director on 21 July 2014	(1 page)