HARSCO ENVIRONMENTAL SERVICES LIMITED

Company number 02263900

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 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 Graham Stubbs as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Daniel Shaw as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Jeremy Makepeace as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Clyde Kirkwood as a director	(1 page)
04 Jun 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
26 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 370,218	(5 pages)
01 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 May 2012	CH03	Secretary's details changed for Mr Paul Harry Oakes on 2 May 2012	(1 page)
02 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(6 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
04 Oct 2011	AP01	Appointment of Mr Clyde Alexander Kirkwood as a director	(2 pages)
04 Oct 2011	AP01	Appointment of Mr Jeremy David Makepeace as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Daniel Jonathon Shaw as a director	(2 pages)
23 Sep 2011	CERTNM	Company name changed quipco LIMITED\certificate issued on 23/09/11 RES15 ‐ Change company name resolution on 2011-09-23 NM01 ‐ Change of name by resolution	(3 pages)
04 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(4 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Roger Davies as a director	(1 page)