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HARSCO MOLE VALLEY LIMITED

Company number 06395544

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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)
08 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Sep 2022	AD01	Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 6 September 2022	View PDF Registered office address changed from Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG England to Anglia House 6 Central Avenue St Andrews Business Park Norwich NR7 0HR on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-25 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Shaima Zaman as a director on 9 August 2022	View PDF Termination of appointment of Shaima Zaman as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AP01	Appointment of Mrs Shaima Zaman as a director on 6 April 2022	View PDF Appointment of Mrs Shaima Zaman as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of John Joseph Sweeney as a director on 31 March 2022	View PDF Termination of appointment of John Joseph Sweeney as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
06 Jan 2022	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	View PDF Confirmation statement made on 10 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	SH14	Redenomination of shares. Statement of capital 25 August 2021 EUR 1.17	View PDF Redenomination of shares. Statement of capital 25 August 2021 EUR 1.17 - link opens in a new window - 4 pages (4 pages)
16 Jul 2021	SH19	Statement of capital on 16 July 2021 GBP 1	View PDF Statement of capital on 16 July 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 18/06/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub div 18/06/2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	SH02	Sub-division of shares on 18 June 2021	View PDF Sub-division of shares on 18 June 2021 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	CAP-SS	Solvency Statement dated 18/06/21	View PDF Solvency Statement dated 18/06/21 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP01	Appointment of Mr John Joseph Sweeney as a director on 29 December 2020	View PDF Appointment of Mr John Joseph Sweeney as a director on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020	View PDF Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	View PDF Confirmation statement made on 10 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	PSC05	Change of details for Harsco Leatherhead Limited as a person with significant control on 14 February 2020	View PDF Change of details for Harsco Leatherhead Limited as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with no updates	View PDF Confirmation statement made on 10 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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