Harsco (U.K.) Limited

Company Name	Harsco (U.K.) Limited
Directors	Stephen Richard Cooper and Christophe Nicolas Reitemeier
Company Status	Active
Company Number	00346666
Category	Private Limited Company
Incorporation Date	28 November 1938(85 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Matthew James Flint
Status	Current
Appointed	01 August 2012(73 years, 8 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Carlton 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(75 years, 7 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

Director Name	Mr Christophe Nicolas Reitemeier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	31 December 2020(82 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Vp Global Finance
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Moore Tappan Jnr
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Division President
Correspondence Address	805 E Sylvan Drive Brandon Florida Foreign

Director Name	Leroy William Brick
Date of Birth	October 1927 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 October 1994)
Role	Corporate Officer
Correspondence Address	802 Mandy Lane Camp Hill Pa 17001 Foreign

Director Name	Robert George Newman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 April 2008)
Role	Division President
Correspondence Address	105 Otter Trail West Columbia South Carolina 29169

Director Name	William David Etzweiler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 03 February 1998)
Role	Business Executive
Correspondence Address	110 Pelham Drive Camp Hill Pennsylvania 17011

Director Name	John Walter Hathaway
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Chairman
Correspondence Address	Cherrydene Halfpenny Green Bobbington Stourbridge West Midlands DY7 5EN

Director Name	Derek Charles Hathaway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	15 years, 5 months (resigned 18 December 2007)
Role	Ceo President & Chief Executiv
Correspondence Address	7 Northwatch Lane Mechanicsburg Pennsylvania Pa17055

Secretary Name	Mr Stephen Euston Rice
Nationality	British
Status	Resigned
Appointed	30 June 1992(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 1994)
Role	Company Director
Correspondence Address	9 Martindale Walk Brierley Hill West Midlands DY5 2RX

Director Name	Leonard Anthony Campanaro
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 October 1994(55 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 2000)
Role	Senior Vice President
Correspondence Address	1704 Olmstead Way East Camp Hill Pennsylvania 17011845

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	17 October 1994(55 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	251 Upper Richmond Road London SW15 6SW

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(56 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 31 December 2010)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Secretary Name	Atillia Gabriella De Turris
Nationality	British
Status	Resigned
Appointed	18 March 1996(57 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 February 1998)
Role	Solicitor
Correspondence Address	8 Vineyard Mews Preston Place Richmond Upon Thames Surrey TW10 6DD

Director Name	Salvatore Domenico Fazzolari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	03 February 1998(59 years, 2 months after company formation)
Appointment Duration	14 years (resigned 23 February 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1827 Red Spruce Lane Mechanicsburg Pennsylvania 17050 United States

Secretary Name	Teresa Joan Prichard
Nationality	British
Status	Resigned
Appointed	06 February 1998(59 years, 2 months after company formation)
Appointment Duration	4 months (resigned 12 June 1998)
Role	Company Director
Correspondence Address	4 Bracken Gardens Barnes London SW13 9HW

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	12 June 1998(59 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(61 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 December 2010)
Role	Vice President & Controller
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Secretary Name	Mr Christopher Claude Lashmer Whistler
Nationality	British
Status	Resigned
Appointed	04 June 2003(64 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Richard Carl Neuffer
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 2008(69 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2010)
Role	Senior Vice President & Group President For
Correspondence Address	11 Cedar Waxwing Road Hackettstown New Jersey 07840 United States

Director Name	Mr Scott William Jacoby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2010(71 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2014)
Role	Vice President And General Manager
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(71 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 December 2020)
Role	Company Director
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(72 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 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 Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(72 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Stephane Navarra
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 2010(72 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 2011)
Role	President Europe
Country of Residence	France
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(72 years, 1 month 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 Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(72 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 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 Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2011(73 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	combatwindows.co.uk
Telephone	0800 9803438
Telephone region	Freephone

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

3.8m at £1	Harsco Europa Bv 61.07% Ordinary
2.4m at £1	Harsco Europa Bv 38.93% Cumulative Redeemable Preference

Financials

Year	2014
Turnover	£2,464
Gross Profit	£2,464
Net Worth	£508,113
Cash	£2,397,892
Current Liabilities	£2,964,023

Accounts

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

Returns

Latest Return	14 March 2024 (1 month ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Charges

14 February 1986	Delivered on: 20 February 1986 Satisfied on: 16 January 1991 Persons entitled: Lloyds Bank PLC Classification: Omnibus letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the comapny with the bank. Fully Satisfied
15 August 1985	Delivered on: 27 August 1985 Satisfied on: 16 January 1991 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sums standing to the credit of any present or future account of the company with the bank. Fully Satisfied
22 August 1972	Delivered on: 29 August 1972 Satisfied on: 16 January 1991 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums at any time standing to the credit of the companies or any one or more of the accoutns maintained by thee companies with the bank. Fully Satisfied
26 July 1972	Delivered on: 3 August 1972 Satisfied on: 16 January 1991 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company an/or all or any of the five of the companies named therein to the chargee on any acount whatsoever. Particulars: Any sum or sums at any time standing to the credit of the companies or any one or more accounts maintained by the companies with the bank. Fully Satisfied

Filing History

16 March 2021	Confirmation statement made on 14 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)
12 January 2021	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 (2 pages)
7 December 2020	Full accounts made up to 31 December 2019 (20 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
17 February 2020	Change of details for Harsco Europa B.V. as a person with significant control on 14 February 2020 (2 pages)
5 October 2019	Full accounts made up to 31 December 2018 (19 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with updates (5 pages)
10 January 2019	Particulars of variation of rights attached to shares (2 pages)
10 January 2019	Change of share class name or designation (2 pages)
29 August 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
3 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Cessation of Stephen Richard Cooper as a person with significant control on 29 June 2018 (1 page)
2 July 2018	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 29 June 2018 (1 page)
19 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
19 July 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
6 July 2017	Change of details for Harsco Europa B.V. as a person with significant control on 31 October 2016 (2 pages)
6 July 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Change of details for Harsco Europa B.V. as a person with significant control on 31 October 2016 (2 pages)
6 July 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
6 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,183,540 (5 pages)
20 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 6,183,540 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
29 June 2015	Full accounts made up to 31 December 2014 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
5 September 2014	Full accounts made up to 31 December 2013 (16 pages)
2 July 2014	Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014	Termination of appointment of Scott Jacoby as a director (1 page)
2 July 2014	Termination of appointment of Scott Jacoby as a director (1 page)
2 July 2014	Termination of appointment of Graham Stubbs as a director (1 page)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,183,540 (6 pages)
1 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 6,183,540 (6 pages)
20 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
20 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
19 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
19 December 2013	Termination of appointment of Christopher Mcgalpine as a director (1 page)
19 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
14 August 2013	Full accounts made up to 31 December 2012 (14 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
2 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (7 pages)
10 August 2012	Appointment of Mr Matthew James Flint as a secretary (1 page)
10 August 2012	Appointment of Mr Matthew James Flint as a secretary (1 page)
10 August 2012	Termination of appointment of Christopher Whistler as a secretary (1 page)
10 August 2012	Termination of appointment of Christopher Whistler as a secretary (1 page)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
3 July 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 July 2012 (1 page)
3 July 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 July 2012 (1 page)
3 July 2012	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 3 July 2012 (1 page)
15 May 2012	Director's details changed for Mr Alexander James Macdonald on 15 May 2012 (2 pages)
15 May 2012	Director's details changed for Mr Alexander James Macdonald on 15 May 2012 (2 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)
6 December 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
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)
6 December 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
3 October 2011	Termination of appointment of Stephane Navarra as a director (1 page)
3 October 2011	Termination of appointment of Stephane Navarra as a director (1 page)
3 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
9 September 2011	Full accounts made up to 31 December 2010 (16 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (8 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)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
31 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
31 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 Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Appointment of Mr Stephane Navarra as a director (2 pages)
15 December 2010	Appointment of Mr Stephane Navarra 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 Alexander James Macdonald as a director (2 pages)
15 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
21 September 2010	Full accounts made up to 31 December 2009 (15 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
8 March 2010	Appointment of Mr Scott William Jacoby as a director (2 pages)
8 March 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
8 March 2010	Termination of appointment of Richard Neuffer as a director (1 page)
8 March 2010	Appointment of Mr Scott William Jacoby as a director (2 pages)
8 March 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
8 March 2010	Termination of appointment of Richard Neuffer as a director (1 page)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 October 2009	Full accounts made up to 31 December 2008 (17 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
30 June 2009	Return made up to 30/06/09; full list of members (5 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
29 October 2008	Full accounts made up to 31 December 2007 (15 pages)
15 August 2008	Return made up to 30/06/08; full list of members (5 pages)
15 August 2008	Return made up to 30/06/08; full list of members (5 pages)
13 May 2008	Director appointed richard carl neuffer (2 pages)
13 May 2008	Director appointed richard carl neuffer (2 pages)
7 May 2008	Appointment terminated director robert newman (1 page)
7 May 2008	Appointment terminated director robert newman (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
23 August 2007	Full accounts made up to 31 December 2006 (15 pages)
23 August 2007	Full accounts made up to 31 December 2006 (15 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
10 July 2007	Return made up to 30/06/07; full list of members (3 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
4 August 2006	Return made up to 30/06/06; full list of members (8 pages)
4 August 2006	Return made up to 30/06/06; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
26 October 2005	Full accounts made up to 31 December 2004 (16 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
13 July 2005	Return made up to 30/06/05; full list of members (8 pages)
13 July 2005	Return made up to 30/06/05; full list of members (8 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
3 November 2004	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Return made up to 30/06/04; full list of members (8 pages)
20 July 2004	Return made up to 30/06/04; full list of members (8 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
21 August 2003	Full accounts made up to 31 December 2002 (16 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 July 2003	Return made up to 30/06/03; full list of members (8 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
20 August 2002	Full accounts made up to 31 December 2001 (18 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Full accounts made up to 31 December 2000 (20 pages)
13 September 2001	Full accounts made up to 31 December 2000 (20 pages)
10 August 2001	Registered office changed on 10/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
7 August 2001	Return made up to 30/06/01; full list of members (7 pages)
7 August 2001	Return made up to 30/06/01; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
30 October 2000	Full accounts made up to 31 December 1999 (20 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (3 pages)
11 August 2000	New director appointed (3 pages)
11 August 2000	Director resigned (1 page)
31 July 2000	Return made up to 30/06/00; full list of members (7 pages)
31 July 2000	Return made up to 30/06/00; full list of members (7 pages)
10 March 2000	Full accounts made up to 31 December 1998 (22 pages)
10 March 2000	Full accounts made up to 31 December 1998 (22 pages)
8 August 1999	Return made up to 20/06/99; full list of members (9 pages)
8 August 1999	Return made up to 20/06/99; full list of members (9 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
2 November 1998	Full accounts made up to 31 December 1997 (22 pages)
4 July 1998	Return made up to 30/06/98; no change of members (6 pages)
4 July 1998	Return made up to 30/06/98; no change of members (6 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
24 February 1998	New director appointed (2 pages)
24 February 1998	Director resigned (1 page)
2 January 1998	Full accounts made up to 31 December 1996 (25 pages)
2 January 1998	Full accounts made up to 31 December 1996 (25 pages)
15 July 1997	Return made up to 30/06/97; full list of members (8 pages)
15 July 1997	Return made up to 30/06/97; full list of members (8 pages)
17 December 1996	Return made up to 30/06/96; full list of members; amend (8 pages)
17 December 1996	Return made up to 30/06/96; full list of members; amend (8 pages)
5 December 1996	Full accounts made up to 31 December 1995 (24 pages)
5 December 1996	Full accounts made up to 31 December 1995 (24 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 July 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 1 giltway giltbrook nottingham NG16 2GQ (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 1 giltway giltbrook nottingham NG16 2GQ (1 page)
23 April 1996	Secretary resigned (1 page)
11 January 1996	Â£ nc 3500000/6500000 28/11/95 (1 page)
11 January 1996	Ad 28/11/95--------- Â£ si 3000000@1=3000000 Â£ ic 3183540/6183540 (2 pages)
11 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
11 January 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (1 page)
11 January 1996	Â£ nc 3500000/6500000 28/11/95 (1 page)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1996	Ad 28/11/95--------- Â£ si 3000000@1=3000000 Â£ ic 3183540/6183540 (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (26 pages)
3 November 1995	Full accounts made up to 31 December 1994 (26 pages)
20 September 1995	Registered office changed on 20/09/95 from: oxford street bilston west midlands WV14 7EG (1 page)
20 September 1995	Registered office changed on 20/09/95 from: oxford street bilston west midlands WV14 7EG (1 page)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
21 July 1995	Director's particulars changed (2 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members (4 pages)
24 August 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1993	Return made up to 30/06/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1992	Resolutions ELRES ‐ Elective resolution (2 pages)
11 August 1992	Return made up to 30/06/92; change of members (6 pages)
11 August 1992	Return made up to 30/06/92; change of members (6 pages)
16 January 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1992	Memorandum and Articles of Association (10 pages)
16 January 1992	Memorandum and Articles of Association (10 pages)
28 August 1991	Return made up to 30/06/91; no change of members (6 pages)
28 August 1991	Return made up to 30/06/91; no change of members (6 pages)
27 March 1991	Memorandum and Articles of Association (10 pages)
27 March 1991	Memorandum and Articles of Association (10 pages)
27 March 1991	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
17 August 1990	Return made up to 30/06/90; full list of members (5 pages)
17 August 1990	Return made up to 30/06/90; full list of members (5 pages)
14 November 1989	Return made up to 30/06/89; full list of members (5 pages)
14 November 1989	Return made up to 30/06/89; full list of members (5 pages)
4 January 1989	Return made up to 30/06/88; full list of members (4 pages)
4 January 1989	Return made up to 30/06/88; full list of members (4 pages)
15 January 1988	Company name changed dartmouth investments LIMITED\certificate issued on 18/01/88 (2 pages)
15 January 1988	Company name changed dartmouth investments LIMITED\certificate issued on 18/01/88 (2 pages)
27 November 1987	Return made up to 30/06/87; full list of members (5 pages)
27 November 1987	Return made up to 30/06/87; full list of members (5 pages)
21 November 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
21 November 1986	Return made up to 30/06/86; full list of members (5 pages)
21 November 1986	Group of companies' accounts made up to 31 December 1985 (19 pages)
21 November 1986	Return made up to 30/06/86; full list of members (5 pages)
28 November 1938	Certificate of incorporation (1 page)
28 November 1938	Certificate of incorporation (1 page)
28 November 1938	Incorporation (18 pages)
28 November 1938	Incorporation (18 pages)

Harsco (U.K.) Limited

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