Harsco Metals Holdings Limited

Company Name	Harsco Metals Holdings Limited
Company Status	Active
Company Number	00569823
Category	Private Limited Company
Incorporation Date	2 August 1956(67 years, 9 months ago)
Previous Names	6

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(55 years, 2 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(57 years, 10 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(64 years, 5 months 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	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(65 years, 8 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	Richard Jullion Prest
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 December 1991)
Role	Chairman
Correspondence Address	Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH

Director Name	Harry Millhouse
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 1992)
Role	Divisional Managing Director
Correspondence Address	10 Milner Close Bramley Rotherham South Yorkshire S66 0XA

Director Name	Donald Mason
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 04 March 1991)
Role	Business Development Director
Correspondence Address	153 Long Croft Road Dronfield Woodhouse Sheffield South Yorkshire S18 5XW

Director Name	Ian Mackenzie
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 02 September 1991)
Role	Chief Executive
Correspondence Address	29 Saint James Drive Burton Carnforth Lancashire LA6 1HY

Director Name	James Lawrence
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 1994)
Role	Director Steelworks Services
Correspondence Address	6 High Street Anston Sheffield South Yorkshire S31 7AY

Director Name	David Kirkup
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 1991)
Role	Financial Controller
Correspondence Address	316 Herringthorpe Valley Road Rotherham South Yorkshire S65 3AB

Secretary Name	Stanley David Woolass
Nationality	British
Status	Resigned
Appointed	22 January 1991(34 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	17 Ribblesdale Drive Ridgeway Sheffield South Yorkshire S12 3XB

Director Name	Mr Anthony William John Swayne
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(35 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 1998)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage East Meon Petersfield Hampshire GU32 1PG

Director Name	David George Brown
Date of Birth	August 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 December 1991(35 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1995)
Role	Operations Director
Correspondence Address	61 Andrew Road Valentine Newcastle 2280 Nsw Australia

Director Name	Robert Thomas Miller
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(35 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 1998)
Role	Commerical Director
Correspondence Address	9 Larch Square Auckley Doncaster South Yorkshire DN9 3LL

Director Name	John Lawrence Craven
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(35 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	46 Woodhead Road Glossop Derbyshire SK13 9RH

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1991(35 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 07 June 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Secretary Name	Heather Ann Appleford
Nationality	British
Status	Resigned
Appointed	01 October 1992(36 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 07 June 1998)
Role	Company Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Heather Ann Appleford
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(37 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 June 1998)
Role	Finance Director
Correspondence Address	20 Spoon Way Stannington Sheffield South Yorkshire S6 6EZ

Director Name	Kenneth Anthony
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(38 years after company formation)
Appointment Duration	3 years, 9 months (resigned 07 June 1998)
Role	Director Of Personnel And Envi
Correspondence Address	29 Nicolson Road Loughborough Leicestershire LE11 3SD

Director Name	Richard William Arnold
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(38 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1997)
Role	Director Overseas Operations
Correspondence Address	Gardens House Perlethorpe Thoresby Park Newark Notts NG22 9EH

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(41 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 December 2010)
Role	Vice President & Group Finance
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1998(41 years, 10 months after company formation)
Appointment Duration	12 years, 7 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	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	07 June 1998(41 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 April 2003)
Role	Vice President & Treasurer
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Secretary Name	Mr Paul Harry Oakes
Nationality	British
Status	Resigned
Appointed	06 June 2003(46 years, 10 months after company formation)
Appointment Duration	15 years (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Roger Francis Boughton
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(48 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	College Hill House College Hill Shrewsbury SY1 1LZ Wales

Director Name	Mr Clyde Kirkwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(53 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2010)
Role	Regional Managing Director
Country of Residence	United Kingdom
Correspondence Address	High Pines 14 Douglas Grove Farnham Surrey GU10 3HP

Director Name	Mr Galdino Jose Claro
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 October 2009(53 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2014)
Role	CEO
Country of Residence	United States
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	24 October 2009(53 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 March 2018)
Role	Director Of Operations
Country of Residence	United Kingdom
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	29 November 2010(54 years, 4 months after company formation)
Appointment Duration	10 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	France
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(54 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Geoffrey Raisbeck
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(54 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 April 2018)
Role	Director & Gm Group Engineering
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(54 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 November 2011)
Role	Director International Treasury
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Johannes Gregorius Alphons Marie Jansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2010(54 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 June 2014)
Role	Chief Financial Officer
Country of Residence	United States
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(55 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2014)
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(55 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 2012)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr William Ian Mullen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(61 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	harscometals.com
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

35m at £1	Harsco Infrastructure Group Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£3,865,000
Net Worth	£64,570,000
Current Liabilities	£11,768,000

Accounts

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

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 22 January 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)
6 May 2020	Termination of appointment of William Ian Mullen as a director on 29 April 2020 (1 page)
24 January 2020	Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020 (2 pages)
23 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
22 January 2020	Change of details for Harsco Infrastructure Group Limited as a person with significant control on 22 January 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
23 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
3 October 2018	Termination of appointment of Rudi Alfons Maria Weckx as a director on 20 September 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
13 July 2018	Termination of appointment of Paul Harry Oakes as a secretary on 30 June 2018 (1 page)
2 May 2018	Appointment of Mr Rudi Alfons Maria Weckx as a director on 12 April 2018 (2 pages)
20 April 2018	Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018 (1 page)
20 April 2018	Appointment of Mr William Ian Mullen as a director on 20 April 2018 (2 pages)
20 April 2018	Termination of appointment of Geoffrey Raisbeck as a director on 12 April 2018 (1 page)
24 January 2018	Confirmation statement made on 22 January 2018 with updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
25 August 2017	Full accounts made up to 31 December 2016 (18 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 22 January 2017 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 35,000,000 (5 pages)
27 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 35,000,000 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (15 pages)
11 August 2015	Full accounts made up to 31 December 2014 (15 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 35,000,000 (5 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 35,000,000 (5 pages)
17 June 2014	Full accounts made up to 31 December 2013 (18 pages)
17 June 2014	Full accounts made up to 31 December 2013 (18 pages)
16 June 2014	Termination of appointment of Galdino Claro as a director (1 page)
16 June 2014	Termination of appointment of Christopher Mcgalpine as a director (1 page)
16 June 2014	Termination of appointment of Galdino Claro as a director (1 page)
16 June 2014	Termination of appointment of Herve Leclercq as a director (1 page)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
16 June 2014	Termination of appointment of Johannes Jansen as a director (1 page)
16 June 2014	Termination of appointment of Johannes Jansen as a director (1 page)
16 June 2014	Termination of appointment of Herve Leclercq as a director (1 page)
16 June 2014	Termination of appointment of Christopher Mcgalpine as a director (1 page)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 35,000,000 (7 pages)
27 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 35,000,000 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
3 October 2013	Full accounts made up to 31 December 2012 (23 pages)
21 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
21 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Full accounts made up to 31 December 2011 (26 pages)
1 October 2012	Termination of appointment of Mark Kimmel as a director (1 page)
1 October 2012	Termination of appointment of Mark Kimmel as a director (1 page)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
25 January 2012	Annual return made up to 22 January 2012 with a full list of shareholders (7 pages)
24 January 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (2 pages)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Secretary's details changed for Mr Paul Harry Oakes on 24 January 2012 (1 page)
24 January 2012	Director's details changed for Mr Christopher Claude Lashmer Whistler on 24 January 2012 (2 pages)
9 December 2011	Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
9 December 2011	Director's details changed for Mr Graham Martin Stubbs on 1 December 2011 (2 pages)
8 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
8 November 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
7 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
7 November 2011	Termination of appointment of Martin Hoad 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 John Joseph Sweeney as a director (2 pages)
3 October 2011	Appointment of Mr John Joseph Sweeney 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	Termination of appointment of Stephane Navarra as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
30 September 2011	Full accounts made up to 31 December 2010 (29 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
3 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (9 pages)
1 February 2011	Termination of appointment of Michael Cubitt as a director (1 page)
1 February 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 Geoffrey Butler as a director (1 page)
15 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010	Appointment of Stephane Navarra as a director (3 pages)
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 Geoffrey Raisbeck as a director (2 pages)
15 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
15 December 2010	Appointment of Stephane Navarra as a director (3 pages)
15 December 2010	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
15 December 2010	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
15 December 2010	Appointment of Mr Geoffrey Raisbeck as a director (2 pages)
15 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (25 pages)
28 September 2010	Full accounts made up to 31 December 2009 (25 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
6 February 2010	Memorandum and Articles of Association (10 pages)
6 February 2010	Memorandum and Articles of Association (10 pages)
1 February 2010	Company name changed multiserv holdings LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Change of name notice (2 pages)
1 February 2010	Company name changed multiserv holdings LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
27 January 2010	Director's details changed for Mr Christopher Claude Lashmer Whistler on 26 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Christopher Claude Lashmer Whistler on 26 January 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
3 November 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Appointment of Mr Galdino Jose Claro as a director (2 pages)
28 October 2009	Appointment of Mr Galdino Jose Claro as a director (2 pages)
27 October 2009	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
27 October 2009	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
27 October 2009	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
27 October 2009	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
17 September 2009	Appointment terminated director eric underwood (1 page)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009	Director appointed mr clyde alexander kirkwood (1 page)
17 September 2009	Appointment terminated director eric underwood (1 page)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
28 January 2009	Return made up to 22/01/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (22 pages)
10 September 2008	Full accounts made up to 31 December 2007 (22 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
22 January 2008	Return made up to 22/01/08; full list of members (2 pages)
17 October 2007	Full accounts made up to 31 December 2006 (26 pages)
17 October 2007	Full accounts made up to 31 December 2006 (26 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
5 February 2007	Return made up to 22/01/07; full list of members (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
5 July 2006	Full accounts made up to 31 December 2005 (26 pages)
4 July 2006	Company name changed multiserv group LIMITED\certificate issued on 04/07/06 (2 pages)
4 July 2006	Company name changed multiserv group LIMITED\certificate issued on 04/07/06 (2 pages)
22 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 2006	Return made up to 22/01/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2005	Full accounts made up to 31 December 2004 (26 pages)
26 September 2005	Full accounts made up to 31 December 2004 (26 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
31 January 2005	Return made up to 22/01/05; full list of members (7 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Memorandum and Articles of Association (2 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 January 2005	Memorandum and Articles of Association (2 pages)
27 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Ad 15/12/04--------- Â£ si 34998052@1=34998052 Â£ ic 1948/35000000 (2 pages)
22 December 2004	Â£ nc 3000/50000000 15/12/04 (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 December 2004	Â£ nc 3000/50000000 15/12/04 (1 page)
22 December 2004	Ad 15/12/04--------- Â£ si 34998052@1=34998052 Â£ ic 1948/35000000 (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (22 pages)
27 October 2004	Full accounts made up to 31 December 2003 (22 pages)
25 June 2004	Company name changed multiserv (sr) LIMITED\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed multiserv (sr) LIMITED\certificate issued on 25/06/04 (2 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
19 February 2004	Return made up to 22/01/04; full list of members (7 pages)
29 January 2004	Company name changed heckett multiserv (sr) LIMITED\certificate issued on 29/01/04 (2 pages)
29 January 2004	Company name changed heckett multiserv (sr) LIMITED\certificate issued on 29/01/04 (2 pages)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
21 August 2003	Full accounts made up to 31 December 2002 (20 pages)
20 June 2003	New secretary appointed (2 pages)
20 June 2003	New secretary appointed (2 pages)
16 June 2003	Secretary resigned (1 page)
16 June 2003	Secretary resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
20 March 2003	Auditor's resignation (2 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
12 February 2003	Return made up to 22/01/03; full list of members (7 pages)
4 August 2002	Full accounts made up to 31 December 2001 (21 pages)
4 August 2002	Full accounts made up to 31 December 2001 (21 pages)
15 February 2002	Return made up to 22/01/02; full list of members (7 pages)
15 February 2002	Return made up to 22/01/02; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
17 July 2001	Full accounts made up to 31 December 2000 (19 pages)
17 July 2001	Full accounts made up to 31 December 2000 (19 pages)
28 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2001	Return made up to 22/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 2000	Full accounts made up to 31 December 1999 (19 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
2 March 2000	Return made up to 22/01/00; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 December 1998 (20 pages)
4 January 2000	Full accounts made up to 31 December 1998 (20 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
15 February 1999	Secretary resigned;director resigned (1 page)
15 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
15 February 1999	Secretary resigned;director resigned (1 page)
24 September 1998	Auditor's resignation (1 page)
24 September 1998	Auditor's resignation (1 page)
31 July 1998	Company name changed slag reduction company LIMITED(t he)\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed slag reduction company LIMITED(t he)\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed\certificate issued on 31/07/98 (2 pages)
31 July 1998	Company name changed\certificate issued on 31/07/98 (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: meadowbank house meadowbank road rotherham south yorkshire S61 2DY (1 page)
23 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New secretary appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
9 February 1998	Return made up to 22/01/98; full list of members (16 pages)
9 February 1998	Return made up to 22/01/98; full list of members (16 pages)
9 February 1998	Full group accounts made up to 30 September 1997 (26 pages)
9 February 1998	Full group accounts made up to 30 September 1997 (26 pages)
22 January 1998	Director resigned (1 page)
22 January 1998	Director resigned (1 page)
20 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
20 February 1997	Full group accounts made up to 30 September 1996 (28 pages)
31 January 1996	Return made up to 22/01/96; no change of members (6 pages)
31 January 1996	Return made up to 22/01/96; no change of members (6 pages)
15 June 1995	Director resigned (2 pages)
15 June 1995	Director resigned (2 pages)
22 March 1995	Ad 03/10/94--------- Â£ si 948@1 (2 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Particulars of contract relating to shares (4 pages)
22 March 1995	Ad 03/10/94--------- Â£ si 948@1 (2 pages)
19 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 October 1994	Â£ nc 1000/3000 03/10/94 (1 page)
14 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 1983	Memorandum and Articles of Association (27 pages)
10 June 1983	Memorandum and Articles of Association (27 pages)
2 August 1956	Incorporation (48 pages)
2 August 1956	Incorporation (48 pages)

Harsco Metals Holdings Limited

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