Harsco Metals Group Limited

Company Name	Harsco Metals Group Limited
Company Status	Active
Company Number	00702790
Category	Private Limited Company
Incorporation Date	8 September 1961(62 years, 8 months ago)
Previous Names	Heckett International Services Limited and Multiserv Group Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 June 2014(52 years, 9 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	25 September 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Albert Russell Mitchell
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	25 September 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Mauro Curi
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2018(57 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
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(60 years, 7 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	Donald Charles Pesci
Date of Birth	August 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 March 1995)
Role	Divisional President
Correspondence Address	112 Shanahan Road Butler Pa 16001 Foreign

Director Name	Paul Theodore Jacoby
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1995)
Role	Vice-President & Controller
Correspondence Address	327 Lakewood Drive Butler Pennsylvania 16001 Foreign

Director Name	Malcolm Jarvis
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1991(30 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 1994)
Role	General Manager
Correspondence Address	83 Castle Lea Caldicot Gwent NP6 4PJ Wales

Secretary Name	Kenneth Hutchison McMillan
Nationality	British
Status	Resigned
Appointed	23 October 1991(30 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	12 Androvan Court Cyncoed Cardiff South Glamorgan CF2 6TF Wales

Director Name	Mr Joseph Hockley Wright
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(33 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 March 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	21 The Grange Wimbledon London SW19 4PS

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(33 years, 6 months after company formation)
Appointment Duration	15 years, 10 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	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	10 March 1995(33 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 November 1995)
Role	Company Director
Correspondence Address	251 Upper Richmond Road London SW15 6SW

Director Name	Martin John Mellodey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 11 April 1997)
Role	Company Director
Correspondence Address	2 Home Farm Aldcliffe Lancaster Lancashire LA1 5AX

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(34 years, 6 months after company formation)
Appointment Duration	14 years, 9 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	Atillia Gabriella De Turris
Nationality	British
Status	Resigned
Appointed	20 March 1996(34 years, 6 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

Secretary Name	Teresa Joan Prichard
Nationality	British
Status	Resigned
Appointed	06 February 1998(36 years, 5 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(36 years, 9 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

Secretary Name	Mr Paul Harry Oakes
Nationality	British
Status	Resigned
Appointed	06 June 2003(41 years, 9 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	26 June 2006(44 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2006)
Role	Company Director
Correspondence Address	College Hill House College Hill Shrewsbury SY1 1LZ Wales

Director Name	Mr Eric Underwood
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(44 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 August 2009)
Role	Uk Managing Director
Correspondence Address	11 Beech Avenue Rotherham South Yorkshire S65 3HN

Director Name	Mr Christopher Claude Lashmer Whistler
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(44 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
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	26 March 2008(46 years, 7 months after company formation)
Appointment Duration	2 years, 2 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	Mr Clyde Kirkwood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Pines 14 Douglas Grove Farnham Surrey GU10 3HP

Director Name	Mr Geoffrey Raisbeck
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(46 years, 7 months after company formation)
Appointment Duration	10 years (resigned 12 April 2018)
Role	Director And General Manager Group Engineering
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Galdino Jose Claro
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	24 October 2009(48 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 05 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(48 years, 1 month 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(49 years, 3 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 Johannes Gregorius Alphons Marie Jansen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 December 2010(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 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 Martin Roger Gregory Hoad
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(49 years, 3 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 Christopher McGalpine
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(49 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(50 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2022)
Role	International Tax Director
Country of Residence	Luxembourg
Correspondence Address	Carlton 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(50 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 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(50 years, 2 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 Rudi Alfons Maria Weckx
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 April 2018(56 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 20 September 2018)
Role	Company Director
Country of Residence	Belgium
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(56 years, 7 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	harsco.com
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

90m at £1	Harsco (Uk) Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£167,906,000
Net Worth	£41,805,000
Cash	£774,000
Current Liabilities	£46,541,000

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	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 3 days from now)

Filing History

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 (41 pages)
23 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of William Ian Mullen as a director on 29 April 2020 (1 page)
28 November 2019	Change of details for Harsco (Uk) Group Limited as a person with significant control on 27 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with updates (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (42 pages)
21 December 2018	Statement of capital following an allotment of shares on 14 December 2018 GBP 118,522,769 (3 pages)
21 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 October 2018	Appointment of Mr Mauro Curi as a director on 25 September 2018 (2 pages)
28 September 2018	Appointment of Mr Albert Russell Mitchell as a director on 25 September 2018 (2 pages)
28 September 2018	Termination of appointment of Rudi Alfons Maria Weckx as a director on 20 September 2018 (1 page)
28 September 2018	Appointment of Mr Christophe Nicolas Reitemeier as a director on 25 September 2018 (2 pages)
21 September 2018	Full accounts made up to 31 December 2017 (37 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 Geoffrey Raisbeck as a director on 12 April 2018 (1 page)
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 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 August 2017	Full accounts made up to 31 December 2016 (37 pages)
15 August 2017	Full accounts made up to 31 December 2016 (37 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
1 December 2016	Confirmation statement made on 18 November 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (43 pages)
28 September 2016	Full accounts made up to 31 December 2015 (43 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 90,000,769 (5 pages)
19 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 90,000,769 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (35 pages)
12 October 2015	Full accounts made up to 31 December 2014 (35 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90,000,769 (5 pages)
25 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 90,000,769 (5 pages)
24 September 2014	Full accounts made up to 31 December 2013 (35 pages)
24 September 2014	Full accounts made up to 31 December 2013 (35 pages)
6 June 2014	Termination of appointment of Johannes Jansen as a director (1 page)
6 June 2014	Termination of appointment of Herve Leclercq as a director (1 page)
6 June 2014	Termination of appointment of Christopher Mcgalpine as a director (1 page)
6 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
6 June 2014	Termination of appointment of Herve Leclercq as a director (1 page)
6 June 2014	Termination of appointment of Johannes Jansen as a director (1 page)
6 June 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
6 June 2014	Termination of appointment of Christopher Mcgalpine as a director (1 page)
6 June 2014	Termination of appointment of Galdino Claro as a director (1 page)
6 June 2014	Termination of appointment of Galdino Claro as a director (1 page)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 90,000,769 (7 pages)
6 December 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 90,000,769 (7 pages)
3 October 2013	Full accounts made up to 31 December 2012 (32 pages)
3 October 2013	Full accounts made up to 31 December 2012 (32 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
19 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (32 pages)
2 October 2012	Full accounts made up to 31 December 2011 (32 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)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
13 December 2011	Secretary's details changed for Mr Paul Harry Oakes on 13 December 2011 (1 page)
13 December 2011	Director's details changed for Mr Geoffrey Raisbeck on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Geoffrey Raisbeck on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011 (2 pages)
13 December 2011	Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011 (2 pages)
13 December 2011	Secretary's details changed for Mr Paul Harry Oakes on 13 December 2011 (1 page)
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	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
3 October 2011	Appointment of Mr John Joseph Sweeney as a director (2 pages)
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	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)
30 September 2011	Full accounts made up to 31 December 2010 (33 pages)
30 September 2011	Full accounts made up to 31 December 2010 (33 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 Martin Roger Gregory Hoad as a director (2 pages)
15 December 2010	Appointment of Mr Stephane Navarra as a director (3 pages)
15 December 2010	Appointment of Mr 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 Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
15 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
15 December 2010	Appointment of Mr Johannes Gregorius Alphons Marie Jansen 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 Mr Christopher Mcgalpine as a director (2 pages)
15 December 2010	Termination of appointment of Clyde Kirkwood as a director (1 page)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (10 pages)
28 September 2010	Full accounts made up to 31 December 2009 (28 pages)
28 September 2010	Full accounts made up to 31 December 2009 (28 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)
6 February 2010	Memorandum and Articles of Association (10 pages)
6 February 2010	Memorandum and Articles of Association (10 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 group LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
1 February 2010	Company name changed multiserv group LIMITED\certificate issued on 01/02/10 RES15 ‐ Change company name resolution on 2010-01-25 (3 pages)
20 November 2009	Director's details changed for Geoffrey Raisbeck on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (8 pages)
20 November 2009	Director's details changed for John William Barrett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for John William Barrett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Geoffrey Raisbeck on 20 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (26 pages)
3 November 2009	Full accounts made up to 31 December 2008 (26 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 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	Appointment terminated director eric underwood (1 page)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
24 November 2008	Return made up to 18/11/08; full list of members (5 pages)
10 September 2008	Full accounts made up to 31 December 2007 (26 pages)
10 September 2008	Full accounts made up to 31 December 2007 (26 pages)
16 April 2008	Director appointed clyde kirkwood (2 pages)
16 April 2008	Director appointed clyde kirkwood (2 pages)
1 April 2008	Director appointed geoffrey raisbeck (1 page)
1 April 2008	Director appointed geoffrey raisbeck (1 page)
1 April 2008	Director appointed john william barrett (3 pages)
1 April 2008	Director appointed john william barrett (3 pages)
27 December 2007	Return made up to 18/11/07; full list of members (3 pages)
27 December 2007	Return made up to 18/11/07; full list of members (3 pages)
17 October 2007	Full accounts made up to 31 December 2006 (27 pages)
17 October 2007	Full accounts made up to 31 December 2006 (27 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 18/11/06; full list of members (3 pages)
6 February 2007	Return made up to 18/11/06; full list of members (3 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 August 2006	Ad 26/07/06--------- Â£ si 90000367@1=90000367 Â£ ic 402/90000769 (2 pages)
8 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 August 2006	Ad 26/07/06--------- Â£ si 90000367@1=90000367 Â£ ic 402/90000769 (2 pages)
8 August 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 July 2006	Nc inc already adjusted 21/06/06 (1 page)
18 July 2006	Nc inc already adjusted 21/06/06 (1 page)
12 July 2006	Company name changed heckett international services l imited\certificate issued on 12/07/06 (2 pages)
12 July 2006	Company name changed heckett international services l imited\certificate issued on 12/07/06 (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
3 April 2006	Full accounts made up to 31 December 2005 (13 pages)
3 April 2006	Full accounts made up to 31 December 2005 (13 pages)
2 December 2005	Return made up to 18/11/05; full list of members (7 pages)
2 December 2005	Return made up to 18/11/05; full list of members (7 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
13 September 2005	Full accounts made up to 31 December 2004 (14 pages)
1 December 2004	Return made up to 18/11/04; full list of members (7 pages)
1 December 2004	Return made up to 18/11/04; full list of members (7 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
11 November 2003	Return made up to 18/11/03; full list of members (6 pages)
11 November 2003	Return made up to 18/11/03; full list of members (6 pages)
21 August 2003	Full accounts made up to 31 December 2002 (17 pages)
21 August 2003	Full accounts made up to 31 December 2002 (17 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)
19 December 2002	Return made up to 21/10/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
19 December 2002	Return made up to 21/10/02; full list of members; amend 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2002	Return made up to 21/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
14 November 2001	Return made up to 21/10/01; full list of members (6 pages)
14 November 2001	Return made up to 21/10/01; full list of members (6 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 (17 pages)
17 July 2001	Full accounts made up to 31 December 2000 (17 pages)
27 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (17 pages)
19 November 1999	Return made up to 21/10/99; full list of members (6 pages)
19 November 1999	Return made up to 21/10/99; full list of members (6 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
16 November 1999	Full group accounts made up to 31 December 1998 (18 pages)
8 June 1999	Full group accounts made up to 31 December 1997 (19 pages)
8 June 1999	Full group accounts made up to 31 December 1997 (19 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
28 October 1998	Return made up to 21/10/98; no change of members (6 pages)
28 October 1998	Return made up to 21/10/98; no change of members (6 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	New secretary appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: llanwern works newport gwent npt oxq NP9 0XQ (1 page)
21 January 1998	Registered office changed on 21/01/98 from: llanwern works newport gwent npt oxq NP9 0XQ (1 page)
2 January 1998	Full group accounts made up to 31 December 1996 (20 pages)
2 January 1998	Full group accounts made up to 31 December 1996 (20 pages)
7 November 1997	Return made up to 21/10/97; full list of members (6 pages)
7 November 1997	Return made up to 21/10/97; full list of members (6 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
28 November 1996	Return made up to 21/10/96; full list of members (6 pages)
28 November 1996	Return made up to 21/10/96; full list of members (6 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (22 pages)
15 May 1996	Director resigned (1 page)
15 May 1996	Director resigned (1 page)
23 April 1996	Secretary resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
4 May 1995	New director appointed (2 pages)
4 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
15 November 1993	Return made up to 23/10/93; change of members (5 pages)
15 November 1993	Return made up to 23/10/93; change of members (5 pages)
2 October 1986	Return made up to 17/07/86; full list of members (4 pages)
2 October 1986	Return made up to 17/07/86; full list of members (4 pages)
12 May 1970	Company name changed\certificate issued on 12/05/70 (9 pages)
12 May 1970	Company name changed\certificate issued on 12/05/70 (9 pages)
4 September 1961	Incorporation (15 pages)
4 September 1961	Incorporation (15 pages)

Harsco Metals Group Limited

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