HARSCO INVESTMENT LIMITED

Company number 03985379

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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)
12 Jan 2021 AP01 Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
06 May 2020 TM01 Termination of appointment of William Ian Mullen as a director on 29 April 2020
17 Feb 2020 PSC05 Change of details for Harsco Holdings, Inc. as a person with significant control on 14 February 2020
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Section 28 revoked 31/08/2018
19 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 509,303,857
10 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
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 PSC07 Cessation of John Joseph Sweeney as a person with significant control on 30 March 2018
20 Apr 2018 PSC07 Cessation of Graham Martin Stubbs as a person with significant control on 30 March 2018
20 Apr 2018 PSC07 Cessation of Stephen Richard Cooper as a person with significant control on 30 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
05 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 424,746,857
13 Oct 2015 AA Full accounts made up to 31 December 2014
11 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/07/2015 and has an allotment date of 20/07/2015
30 Jul 2015 SH01 Statement of capital following an allotment of shares on 22 July 2015
  • GBP 418,047,757
  • ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015
20 Jul 2015 TM01 Termination of appointment of Barry Evan Malamud as a director on 20 July 2015
07 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 418,047,757