Harsco Infrastructure Group Limited

Company Name	Harsco Infrastructure Group Limited
Company Status	Active
Company Number	00164238
Category	Private Limited Company
Incorporation Date	18 February 1920(104 years, 2 months ago)
Previous Name	SGB Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(91 years, 8 months after company formation)
Appointment Duration	12 years, 6 months
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 June 2014(94 years, 4 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Graham Richard Smith
Status	Current
Appointed	15 October 2014(94 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(102 years, 2 months after company formation)
Appointment Duration	2 years
Role	International Tax Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Geoffrey Francis Bayles
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 02 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Valley House 6 Boyce Farm Road Thames Ditton Surrey KT7 0TS

Director Name	Sir Edgar Philip Beck
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	Pylle Manor Pylle Shepton Mallet Somerset BA4 6TD

Secretary Name	Timothy Clive Rose
Nationality	British
Status	Resigned
Appointed	01 February 1993(73 years after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 1997)
Role	Company Director
Correspondence Address	70 Kenley Road Merton Park London SW19 3JH

Director Name	Roger Norman Sainsbury
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(73 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Dukes Avenue Muswell Hill London N10 2QA

Director Name	John Roger Marshall
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(75 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 19 October 1995)
Role	Engineer
Correspondence Address	24 Albert Road Teddington Middlesex TW11 0BD

Director Name	Charles Richard Barton
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(75 years, 4 months after company formation)
Appointment Duration	1 year (resigned 13 June 1996)
Role	Chartered Accountants
Correspondence Address	38 Rusholme Road London SW15 3LG

Director Name	Sir John Christopher Gains
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1995(75 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 July 2000)
Role	Chartered Civil Engineer
Correspondence Address	Longridge Farm Lane,East Markham Newark Nottinghamshire NG22 0QH

Director Name	Kenneth Leslie Mansell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(75 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Caramba Ashdown Place Forest Row East Sussex RH18 5LP

Director Name	Mr Gerald Thornton Brown
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1996(76 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	35 The Conifers Pine Ridge New Wokingham Road Crowthorne Berkshire RG45 6TG

Director Name	Kenneth Joseph Minton
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(76 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Midway St Albans Hertfordshire AL3 4BD

Director Name	Mr Michael Richard Brock Gatenby
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(76 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2000)
Role	Banker
Country of Residence	England
Correspondence Address	11 Norland Square London W11 4PX

Director Name	Peter William Harrisson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(77 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Burley House 36 Lyndon Road Manton Rutland LE15 8SR

Director Name	Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(77 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Secretary Name	Andrew James Scull
Nationality	British
Status	Resigned
Appointed	01 June 1997(77 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2000)
Role	Lawyer
Correspondence Address	2 The Granary Brickwall Farm Kiln Lane Clophill Bedford Bedfordshire MK45 4DA

Director Name	Mr Arthur Harold Moore
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(78 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2000)
Role	Enginner
Country of Residence	England
Correspondence Address	9 Hartswood Road London W12 9NQ

Director Name	Salvatore Domenico Fazzolari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2000(80 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 23 February 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John William Barrett
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(80 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Blythewood Close Knowle Solihull West Midlands B91 3HL

Director Name	Derek Charles Hathaway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2000(80 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 December 2007)
Role	Company Director
Correspondence Address	7 Northwatch Lane Mechanicsburg Pennsylvania Pa17055

Secretary Name	Elaine Richardson
Nationality	British
Status	Resigned
Appointed	30 September 2000(80 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 April 2001)
Role	Company Director
Correspondence Address	The Willows Willowside London Colney St Albans Hertfordshire AL2 1DP

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2000(80 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Andrew Forsythe
Nationality	British
Status	Resigned
Appointed	20 April 2001(81 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	Pine Lodge 2b Coral Close Burbage Hinckley Leicestershire LE10 2HB

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	01 August 2001(81 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Michael Harry Cubitt
Nationality	British
Status	Resigned
Appointed	04 June 2003(83 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(85 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2010)
Role	Vice President & Group Finance
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	21 February 2005(85 years after company formation)
Appointment Duration	8 years (resigned 05 March 2013)
Role	Company Director
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(90 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(90 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 06 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(90 years, 10 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Roderick Burns
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(90 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 October 2011)
Role	Accountant & Finance Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(91 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Mark Edward Kimmel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(91 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2014)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(93 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Contact

Website	harsco-i.co.uk
Email address	[email protected]
Telephone	01372 381300
Telephone region	Esher

Location

Registered Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100.5m at £1	Harsco Investment LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£208,961,355
Cash	£28,938
Current Liabilities	£84,424,563

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month ago)
Next Return Due	29 March 2025 (11 months, 2 weeks from now)

Charges

18 January 1988	Delivered on: 29 January 1988 Satisfied on: 7 July 1988 Persons entitled: Alliance Assurance Company Limited. Classification: First supplemental trust deed Secured details: Â£3,000, 000 91/4 per cent debenture stock 1991/94 and all monies due or to become due from the company to the chargee under the terms of the principal trust deed dated 5.6.72 and/or this deed. Particulars: A first fixed charge over the sum of 1,600,000 paid by the company to the trustees as security for the stock & interest thereon and all other money's payable under or parsuant to the said trust deeds. Fully Satisfied
26 March 1986	Delivered on: 1 April 1986 Satisfied on: 17 November 2009 Persons entitled: Halifax Building Society. Classification: Mortgage Secured details: Â£77,700. Particulars: F/Hold land at 59 downs wood, banstead, surrey. Fully Satisfied
20 May 1986	Delivered on: 9 June 1986 Persons entitled: Motherwell District Council. Classification: Standard security Secured details: Â£14,181 due from the company to the chargee. Particulars: All and whole that piece of ground lying in the parish of dalziel and county of lanark (for full details see doc. M101). Satisfied

Filing History

17 March 2021	Confirmation statement made on 15 March 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Christopher Claude Lashmer Whistler as a director on 31 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (39 pages)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
17 February 2020	Change of details for Harsco Investment Limited as a person with significant control on 14 February 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (42 pages)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (4 pages)
6 February 2019	Cessation of John Joseph Sweeney as a person with significant control on 31 December 2018 (1 page)
6 February 2019	Cessation of Stephen Richard Cooper as a person with significant control on 31 December 2018 (1 page)
6 February 2019	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 31 December 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (38 pages)
1 October 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 85,562,000 (4 pages)
25 September 2018	Consolidation of shares on 31 August 2018 (4 pages)
19 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,005,000 (3 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with updates (4 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
4 October 2017	Full accounts made up to 31 December 2016 (40 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
10 October 2016	Full accounts made up to 31 December 2015 (31 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100,456,870 (4 pages)
3 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100,456,870 (4 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
13 October 2015	Full accounts made up to 31 December 2014 (27 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,456,870 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,456,870 (4 pages)
4 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100,456,870 (4 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
16 June 2014	Termination of appointment of Mark Kimmel as a director (1 page)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014	Termination of appointment of Mark Kimmel as a director (1 page)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,456,870 (4 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,456,870 (4 pages)
13 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100,456,870 (4 pages)
12 December 2013	Statement by directors (3 pages)
12 December 2013	Solvency statement dated 09/12/13 (3 pages)
12 December 2013	Statement of capital on 12 December 2013 GBP 1,004,568.70 (4 pages)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium accout extinguished 09/12/2013 (3 pages)
12 December 2013	Solvency statement dated 09/12/13 (3 pages)
12 December 2013	Statement by directors (3 pages)
12 December 2013	Statement of capital on 12 December 2013 GBP 1,004,568.70 (4 pages)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium accout extinguished 09/12/2013 (3 pages)
6 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
6 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
6 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
6 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
6 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
6 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
3 October 2013	Full accounts made up to 31 December 2012 (18 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 95,681,612 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 95,681,612 (3 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
27 June 2012	Full accounts made up to 31 December 2011 (17 pages)
18 April 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 95,681,612 (3 pages)
18 April 2012	Statement of capital following an allotment of shares on 20 October 2011 GBP 95,681,612 (3 pages)
23 March 2012	Termination of appointment of Salvatore Fazzolari as a director (1 page)
23 March 2012	Termination of appointment of Salvatore Fazzolari as a director (1 page)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
13 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Salvatore Domenico Fazzolari on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for Salvatore Domenico Fazzolari on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Jonathan Mortimer on 13 February 2012 (1 page)
13 February 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 February 2012 (2 pages)
13 February 2012	Secretary's details changed for Jonathan Mortimer on 13 February 2012 (1 page)
6 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
6 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
4 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
4 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
11 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011	Termination of appointment of Roderick Burns as a director (1 page)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
11 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
26 September 2011	Full accounts made up to 31 December 2010 (17 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alexander James Macdonald on 31 March 2011 (2 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
4 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (7 pages)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
15 December 2010	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
15 December 2010	Appointment of Mr Roderick Burns as a director (2 pages)
15 December 2010	Appointment of Mr Roderick Burns as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 August 2010	Reduction of iss capital and minute (oc) (2 pages)
4 August 2010	Certificate of reduction of share premium (1 page)
4 August 2010	Statement of capital on 4 August 2010 GBP 95,681,612.00 (4 pages)
4 August 2010	Reduction of iss capital and minute (oc) (2 pages)
4 August 2010	Statement of capital on 4 August 2010 GBP 95,681,612.00 (4 pages)
4 August 2010	Certificate of reduction of share premium (1 page)
4 August 2010	Statement of capital on 4 August 2010 GBP 95,681,612.00 (4 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
1 June 2010	Termination of appointment of John Barrett as a director (1 page)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
22 December 2009	Memorandum and Articles of Association (10 pages)
22 December 2009	Memorandum and Articles of Association (10 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Change of name notice (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (3 pages)
15 December 2009	Company name changed sgb group LIMITED\certificate issued on 15/12/09 (3 pages)
15 December 2009	Company name changed sgb group LIMITED\certificate issued on 15/12/09 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 November 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
22 October 2009	Full accounts made up to 31 December 2008 (18 pages)
28 March 2009	Memorandum and Articles of Association (14 pages)
28 March 2009	Memorandum and Articles of Association (14 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
6 February 2009	Return made up to 01/02/09; full list of members (4 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
4 November 2008	Full accounts made up to 31 December 2007 (20 pages)
12 March 2008	Return made up to 01/02/08; full list of members (4 pages)
12 March 2008	Return made up to 01/02/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
3 January 2008	Ad 30/10/07--------- Â£ si 35141136@1 (2 pages)
3 January 2008	Ad 30/10/07--------- Â£ si 35141136@1 (2 pages)
3 January 2008	Statement of affairs (16 pages)
3 January 2008	Statement of affairs (16 pages)
6 November 2007	Ad 30/10/07--------- Â£ si 35141136@1=35141136 Â£ ic 60540476/95681612 (2 pages)
6 November 2007	Ad 30/10/07--------- Â£ si 35141136@1=35141136 Â£ ic 60540476/95681612 (2 pages)
5 November 2007	Ad 31/10/07--------- Â£ si 2895753@1=2895753 Â£ ic 50056150/52951903 (2 pages)
5 November 2007	Ad 30/10/07--------- Â£ si 7588573@1=7588573 Â£ ic 52951903/60540476 (2 pages)
5 November 2007	Ad 31/10/07--------- Â£ si 2895753@1=2895753 Â£ ic 50056150/52951903 (2 pages)
5 November 2007	Ad 30/10/07--------- Â£ si 7588573@1=7588573 Â£ ic 52951903/60540476 (2 pages)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Nc inc already adjusted 08/10/07 (1 page)
16 October 2007	Nc inc already adjusted 08/10/07 (1 page)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
18 July 2007	Full accounts made up to 31 December 2006 (15 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
6 February 2007	Return made up to 01/02/07; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
6 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
24 July 2005	Full accounts made up to 31 December 2004 (16 pages)
24 July 2005	Full accounts made up to 31 December 2004 (16 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New secretary appointed (5 pages)
1 March 2005	New secretary appointed (5 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	Return made up to 01/02/05; full list of members (8 pages)
22 February 2005	Return made up to 01/02/05; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
25 February 2004	Return made up to 01/02/04; full list of members (8 pages)
25 February 2004	Return made up to 01/02/04; full list of members (8 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
26 August 2003	Full accounts made up to 31 December 2002 (14 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
11 February 2003	Return made up to 01/02/03; full list of members (8 pages)
11 February 2003	Return made up to 01/02/03; full list of members (8 pages)
13 November 2002	Memorandum and Articles of Association (17 pages)
13 November 2002	Memorandum and Articles of Association (17 pages)
3 September 2002	Full accounts made up to 31 December 2001 (15 pages)
3 September 2002	Full accounts made up to 31 December 2001 (15 pages)
25 April 2002	Nc inc already adjusted 18/12/01 (1 page)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1 (2 pages)
25 April 2002	Conso 18/12/01 (1 page)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1 (2 pages)
25 April 2002	Conso 18/12/01 (1 page)
25 April 2002	Nc inc already adjusted 18/12/01 (1 page)
11 March 2002	Ad 24/10/01--------- Â£ si [email protected] (2 pages)
11 March 2002	Ad 24/10/01--------- Â£ si [email protected] (2 pages)
22 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2002	Return made up to 01/02/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Resolutions RES13 ‐ Authorise allotment 18/12/01 (1 page)
12 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2002	Resolutions RES13 ‐ Authorise allotment 20/12/01 (1 page)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
4 December 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Secretary resigned (1 page)
28 August 2001	New secretary appointed (2 pages)
28 August 2001	New secretary appointed (2 pages)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
30 July 2001	Registered office changed on 30/07/01 from: 4TH floor lilly house 13 hanover square london W1R 0PA (1 page)
4 June 2001	New director appointed (2 pages)
4 June 2001	New director appointed (2 pages)
23 May 2001	Secretary's particulars changed (1 page)
23 May 2001	Secretary's particulars changed (1 page)
14 May 2001	Secretary resigned (1 page)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	New secretary appointed (2 pages)
14 May 2001	Secretary resigned (1 page)
21 February 2001	Location of register of members (1 page)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
21 February 2001	Location of register of members (1 page)
21 February 2001	Return made up to 01/02/01; full list of members (7 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
16 October 2000	New secretary appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Secretary resigned;director resigned (1 page)
16 October 2000	Director resigned (1 page)
16 October 2000	New secretary appointed (3 pages)
16 October 2000	Director resigned (1 page)
16 October 2000	Director resigned (1 page)
28 September 2000	Auditor's resignation (1 page)
28 September 2000	Auditor's resignation (1 page)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 2000	Re-registration of Memorandum and Articles (21 pages)
25 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
25 September 2000	Application for reregistration from PLC to private (1 page)
25 September 2000	Re-registration of Memorandum and Articles (21 pages)
25 September 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
25 September 2000	Application for reregistration from PLC to private (1 page)
25 September 2000	Certificate of re-registration from Public Limited Company to Private (2 pages)
14 September 2000	Ad 28/07/00--------- Â£ si [email protected]=15384 Â£ ic 30040764/30056148 (2 pages)
14 September 2000	Ad 27/07/00--------- Â£ si [email protected]=17561 Â£ ic 30023203/30040764 (8 pages)
14 September 2000	Ad 27/07/00--------- Â£ si [email protected]=17561 Â£ ic 30023203/30040764 (8 pages)
14 September 2000	Ad 28/07/00--------- Â£ si [email protected]=15384 Â£ ic 30040764/30056148 (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
29 June 2000	Ad 24/05/00--------- Â£ si [email protected]=2000 Â£ ic 30021203/30023203 (2 pages)
29 June 2000	Ad 24/05/00--------- Â£ si [email protected]=2000 Â£ ic 30021203/30023203 (2 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (47 pages)
24 May 2000	Full group accounts made up to 31 December 1999 (47 pages)
15 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 May 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 February 2000	Return made up to 01/02/00; bulk list available separately (13 pages)
15 February 2000	Return made up to 01/02/00; bulk list available separately (13 pages)
20 January 2000	Ad 21/12/99--------- Â£ si [email protected]=1507 Â£ ic 30018887/30020394 (2 pages)
20 January 2000	Ad 21/12/99--------- Â£ si [email protected]=1507 Â£ ic 30018887/30020394 (2 pages)
22 December 1999	Ad 30/11/99--------- Â£ si [email protected]=2840 Â£ ic 30016047/30018887 (2 pages)
22 December 1999	Ad 30/11/99--------- Â£ si [email protected]=2840 Â£ ic 30016047/30018887 (2 pages)
9 December 1999	Ad 24/11/99--------- Â£ si [email protected]=2000 Â£ ic 30014047/30016047 (2 pages)
9 December 1999	Ad 24/11/99--------- Â£ si [email protected]=2000 Â£ ic 30014047/30016047 (2 pages)
4 November 1999	Ad 18/10/99--------- Â£ si [email protected]=4000 Â£ ic 30010047/30014047 (2 pages)
4 November 1999	Ad 18/10/99--------- Â£ si [email protected]=4000 Â£ ic 30010047/30014047 (2 pages)
19 October 1999	Ad 07/09/99--------- Â£ si [email protected]=4000 Â£ ic 30002047/30006047 (2 pages)
19 October 1999	Ad 04/10/99--------- Â£ si [email protected]=4000 Â£ ic 30006047/30010047 (2 pages)
19 October 1999	Ad 04/10/99--------- Â£ si [email protected]=4000 Â£ ic 30006047/30010047 (2 pages)
19 October 1999	Ad 07/09/99--------- Â£ si [email protected]=4000 Â£ ic 30002047/30006047 (2 pages)
2 August 1999	Ad 25/06/99--------- Â£ si [email protected]=100 Â£ ic 30001947/30002047 (2 pages)
2 August 1999	Ad 25/06/99--------- Â£ si [email protected]=100 Â£ ic 30001947/30002047 (2 pages)
2 July 1999	Ad 15/06/99--------- Â£ si [email protected]=234 Â£ ic 30001713/30001947 (2 pages)
2 July 1999	Ad 15/06/99--------- Â£ si [email protected]=234 Â£ ic 30001713/30001947 (2 pages)
26 May 1999	Ad 06/05/99--------- Â£ si [email protected]=218 Â£ ic 30001495/30001713 (2 pages)
26 May 1999	Ad 06/05/99--------- Â£ si [email protected]=218 Â£ ic 30001495/30001713 (2 pages)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
23 May 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (66 pages)
18 May 1999	Full group accounts made up to 31 December 1998 (66 pages)
5 March 1999	Return made up to 01/02/99; bulk list available separately (13 pages)
5 March 1999	Return made up to 01/02/99; bulk list available separately (13 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
16 December 1998	Ad 06/11/98--------- Â£ si [email protected]=534 Â£ ic 30000961/30001495 (2 pages)
16 December 1998	Ad 06/11/98--------- Â£ si [email protected]=534 Â£ ic 30000961/30001495 (2 pages)
13 October 1998	Ad 23/09/98--------- Â£ si [email protected]=351 Â£ ic 30000610/30000961 (2 pages)
13 October 1998	Ad 23/09/98--------- Â£ si [email protected]=351 Â£ ic 30000610/30000961 (2 pages)
16 September 1998	Ad 01/09/98--------- Â£ si [email protected]=610 Â£ ic 30000000/30000610 (2 pages)
16 September 1998	Ad 01/09/98--------- Â£ si [email protected]=610 Â£ ic 30000000/30000610 (2 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
4 June 1998	Full group accounts made up to 31 December 1997 (60 pages)
4 June 1998	Full group accounts made up to 31 December 1997 (60 pages)
20 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
20 May 1998	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1998	Return made up to 01/02/98; bulk list available separately (14 pages)
23 February 1998	Return made up to 01/02/98; bulk list available separately (14 pages)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
30 October 1997	Registered office changed on 30/10/97 from: stane street slinfold horsham west sussex RH13 7RD (1 page)
15 August 1997	Ad 25/06/97--------- Â£ si [email protected]=9148 Â£ ic 14790749/14799897 (3 pages)
15 August 1997	Ad 25/06/97--------- Â£ si [email protected]=9148 Â£ ic 14790749/14799897 (3 pages)
31 July 1997	Location of register of members (non legible) (1 page)
31 July 1997	Location of register of members (non legible) (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
25 June 1997	Â£ nc 15000000/40000000 04/06/97 (1 page)
25 June 1997	Conso 04/06/97 (1 page)
25 June 1997	Conso 04/06/97 (1 page)
25 June 1997	Â£ nc 15000000/40000000 04/06/97 (1 page)
25 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
25 June 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
19 June 1997	Listing of particulars (72 pages)
19 June 1997	Listing of particulars (72 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New director appointed (2 pages)
16 June 1997	Secretary resigned (1 page)
16 June 1997	New director appointed (2 pages)
10 June 1997	Registered office changed on 10/06/97 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
10 June 1997	Registered office changed on 10/06/97 from: white lion court swan street isleworth middlesex TW7 6RN (1 page)
5 June 1997	Ad 09/05/97--------- Â£ si [email protected]=4 Â£ ic 14790745/14790749 (2 pages)
5 June 1997	Ad 09/05/97--------- Â£ si [email protected]=4 Â£ ic 14790745/14790749 (2 pages)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 May 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
21 May 1997	Interim accounts made up to 31 March 1997 (7 pages)
21 May 1997	Interim accounts made up to 31 March 1997 (7 pages)
12 May 1997	Full accounts made up to 31 December 1996 (14 pages)
12 May 1997	Full accounts made up to 31 December 1996 (14 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
5 March 1997	Return made up to 01/02/97; no change of members (8 pages)
5 March 1997	Return made up to 01/02/97; no change of members (8 pages)
22 January 1997	New director appointed (2 pages)
22 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
19 November 1996	New director appointed (2 pages)
8 August 1996	Auditor's resignation (3 pages)
8 August 1996	Auditor's resignation (3 pages)
9 July 1996	New director appointed (2 pages)
9 July 1996	New director appointed (2 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Director resigned (1 page)
9 June 1996	Full accounts made up to 31 December 1995 (16 pages)
9 June 1996	Full accounts made up to 31 December 1995 (16 pages)
22 February 1996	Return made up to 01/02/96; full list of members (8 pages)
22 February 1996	Return made up to 01/02/96; full list of members (8 pages)
31 January 1996	New director appointed (2 pages)
31 January 1996	New director appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
15 November 1995	Director resigned;new director appointed (4 pages)
15 November 1995	Director resigned;new director appointed (4 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
4 July 1995	New director appointed (6 pages)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
3 July 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
9 July 1990	Â£ nc 14750000/15000000 04/05/90 (1 page)
9 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 July 1990	Ad 04/05/90--------- Â£ si [email protected]=724138 Â£ ic 14066607/14790745 (2 pages)
9 July 1990	Â£ nc 14750000/15000000 04/05/90 (1 page)
27 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 July 1989	Nc inc already adjusted (1 page)
27 July 1989	Nc inc already adjusted (1 page)
12 July 1989	Full accounts made up to 31 December 1988 (16 pages)
12 July 1989	Full accounts made up to 31 December 1988 (16 pages)
30 November 1988	Declaration of mortgage charge released/ceased (1 page)
30 November 1988	Declaration of mortgage charge released/ceased (1 page)
8 November 1988	Full accounts made up to 31 December 1987 (18 pages)
8 November 1988	Full accounts made up to 31 December 1987 (18 pages)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
7 July 1988	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1988	Particulars of mortgage/charge (4 pages)
29 January 1988	Particulars of mortgage/charge (4 pages)
25 August 1987	Full accounts made up to 31 December 1986 (21 pages)
25 August 1987	Full accounts made up to 31 December 1986 (21 pages)
16 May 1986	Return of allotments (2 pages)
16 May 1986	Return of allotments (2 pages)
30 April 1986	Group of companies' accounts made up to 28 September 1985 (44 pages)
30 April 1986	Return made up to 01/04/86; full list of members (14 pages)
30 April 1986	Group of companies' accounts made up to 28 September 1985 (44 pages)
30 April 1986	Return made up to 01/04/86; full list of members (14 pages)
1 April 1986	Particulars of property mortgage/charge (3 pages)
1 April 1986	Particulars of property mortgage/charge (3 pages)
8 May 1985	Annual return made up to 02/04/85 (7 pages)
8 May 1985	Accounts made up to 29 September 1984 (44 pages)
8 May 1985	Accounts made up to 29 September 1984 (44 pages)
8 May 1985	Annual return made up to 02/04/85 (7 pages)
4 May 1984	Accounts made up to 24 September 1983 (47 pages)
4 May 1984	Accounts made up to 24 September 1983 (47 pages)
29 April 1983	Accounts made up to 25 September 1982 (48 pages)
29 April 1983	Accounts made up to 25 September 1982 (48 pages)
29 April 1982	Accounts made up to 26 September 1981 (46 pages)
29 April 1982	Accounts made up to 26 September 1981 (46 pages)
28 May 1981	Accounts made up to 29 September 1980 (43 pages)
28 May 1981	Accounts made up to 29 September 1980 (43 pages)
15 December 1979	Accounts made up to 30 September 1979 (44 pages)
15 December 1979	Accounts made up to 30 September 1979 (44 pages)
11 November 1978	Accounts made up to 24 September 1977 (48 pages)
11 November 1978	Accounts made up to 24 September 1977 (48 pages)
11 October 1978	Accounts made up to 30 September 1978 (42 pages)
11 October 1978	Accounts made up to 30 September 1978 (42 pages)
29 April 1977	Accounts made up to 29 September 1976 (42 pages)
29 April 1977	Accounts made up to 29 September 1976 (42 pages)
10 October 1976	Accounts made up to 29 September 1975 (42 pages)
10 October 1976	Accounts made up to 29 September 1975 (42 pages)
9 May 1975	Accounts made up to 28 September 1974 (36 pages)
9 May 1975	Accounts made up to 28 September 1974 (36 pages)
13 March 1970	Company name changed\certificate issued on 13/03/70 (3 pages)
13 March 1970	Company name changed\certificate issued on 13/03/70 (3 pages)
29 February 1960	Company name changed\certificate issued on 29/02/60 (3 pages)
29 February 1960	Company name changed\certificate issued on 29/02/60 (3 pages)
3 July 1922	Company name changed\certificate issued on 03/07/22 (8 pages)
3 July 1922	Company name changed\certificate issued on 03/07/22 (8 pages)
3 July 1922	Company name changed\certificate issued on 03/07/22 (3 pages)
3 July 1922	Company name changed\certificate issued on 03/07/22 (3 pages)
18 February 1920	Incorporation (21 pages)
18 February 1920	Incorporation (21 pages)

Harsco Infrastructure Group Limited

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