Harsco Rail Limited

Company Name	Harsco Rail Limited
Company Status	Active
Company Number	00977100
Category	Private Limited Company
Incorporation Date	14 April 1970(54 years ago)
Previous Names	Permanent Way Equipment Company Limited (The) and Harsco Track Technologies Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Matthew James Flint
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(44 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Matthew James Flint
Status	Current
Appointed	01 October 2014(44 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr David Charles Marsh
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(48 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Ms Kimberly Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	20 November 2020(50 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Ms Joanne Carolyn Kaye
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Christian Marcel Mignat
Date of Birth	November 1984 (Born 39 years ago)
Nationality	German
Status	Current
Appointed	10 March 2022(51 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Engineer
Country of Residence	Germany
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	John Walter Hathaway
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(22 years, 2 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	George Robert Newman
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 October 1996)
Role	Business Executive
Correspondence Address	105 Otter Trail West Columbia South Carolina 29169

Director Name	Bryce Ernest Randall
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(22 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 May 2007)
Role	Engineer
Correspondence Address	Glenbrook House Clayworth Retford Nottinghamshire DN22 9AD

Secretary Name	Mr Stephen Euston Rice
Nationality	British
Status	Resigned
Appointed	26 June 1992(22 years, 2 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	Mr Leslie Anthony Withers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(22 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 August 2006)
Role	Director & General Manager
Correspondence Address	9 The Balk Glenfield Leicester Leicestershire LE3 8BL

Director Name	Mrs Debbie Wortley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(22 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 July 2000)
Role	Financial Director
Correspondence Address	Holly House Grosvenor Avenue Sutton In Ashfield Nottinghamshire NG17 1FG

Director Name	William David Etzweiler
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1994(24 years, 6 months after company formation)
Appointment Duration	2 years (resigned 25 October 1996)
Role	Company Director
Correspondence Address	110 Pelham Drive Camp Hill Pennsylvania 17011

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	17 October 1994(24 years, 6 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

Secretary Name	Atillia Gabriella De Turris
Nationality	British
Status	Resigned
Appointed	29 March 1996(25 years, 11 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	Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(27 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 June 1998)
Role	Vice President & Controller
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Secretary Name	Teresa Joan Prichard
Nationality	British
Status	Resigned
Appointed	06 February 1998(27 years, 10 months after company formation)
Appointment Duration	4 months (resigned 12 June 1998)
Role	Solicitor
Correspondence Address	4 Bracken Gardens Barnes London SW13 9HW

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	12 June 1998(28 years, 2 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	Lawrence Philip Hawker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(31 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	18 Holden Way Upminster Essex RM14 1BP

Director Name	Mr Mark Scott Emmerson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(32 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 April 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Robert John Shaw
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(32 years, 5 months after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Plant Director
Correspondence Address	1b Battle Close Lindholme Doncaster South Yorkshire DN7 6DA

Secretary Name	Mr Mark Scott Emmerson
Nationality	British
Status	Resigned
Appointed	04 June 2003(33 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alan Wardle
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(34 years, 5 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 July 2014)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander Andrew Maxwell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(35 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 March 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Granary Old Home Farm Barns, High Street, Grateley Andover Hampshire SP11 8QX

Director Name	Salim Ahmed
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(37 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 11 July 2007)
Role	Managing Director
Correspondence Address	The Firs 341 St Albans Road West Hatfield Hertfordshire AL10 9RN

Director Name	Mr Scott William Jacoby
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 March 2009(38 years, 12 months after company formation)
Appointment Duration	7 years, 4 months (resigned 16 August 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr David Raymond Geering
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(38 years, 12 months after company formation)
Appointment Duration	12 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Andre Schon
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2017(47 years after company formation)
Appointment Duration	1 week, 3 days (resigned 01 May 2017)
Role	Business Development Director
Country of Residence	Switzerland
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Hugo Van Audenaerde
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 July 2018(48 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Claus Heuschmid
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	20 November 2020(50 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Contact

Website	harsco.com
Email address	[email protected]
Telephone	01372 381400
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

1.1m at £1	Harsco (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,278,717
Gross Profit	£7,193,567
Net Worth	£16,574,460
Cash	£111,995
Current Liabilities	£2,974,756

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	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 2 weeks from now)

Charges

3 February 2006	Delivered on: 8 February 2006 Persons entitled: Ian Bennett Flanagan Patricia Ann Flanagan and David John Mckmeeking (T/a the Northfleetpartnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A deposit of Â£22,031.25 with interest. Outstanding
7 December 2001	Delivered on: 13 December 2001 Persons entitled: Brb (Residuary) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and in any document or deed supplemental to the lease. Particulars: The sum from time to time in a deposit account opened by the landlord with royal bank of scotland being an initial sum of Â£434. Outstanding
18 January 1982	Delivered on: 21 January 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book and other debts present and future. Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (34 pages)
14 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2020	Memorandum and Articles of Association (2 pages)
7 December 2020	Appointment of Ms Joanne Carolyn Kaye as a director on 1 December 2020 (2 pages)
7 December 2020	Appointment of Mr Claus Heuschmid as a director on 20 November 2020 (2 pages)
7 December 2020	Appointment of Ms Kimberly Taylor as a director on 20 November 2020 (2 pages)
3 December 2020	Memorandum and Articles of Association (3 pages)
30 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
27 February 2020	Change of details for Ballagio S.A.R.L. as a person with significant control on 26 February 2020 (2 pages)
24 October 2019	Full accounts made up to 31 December 2018 (29 pages)
29 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 December 2017 (29 pages)
25 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
24 July 2018	Cessation of David Raymond Geering as a person with significant control on 18 July 2018 (1 page)
24 July 2018	Cessation of Matthew James Flint as a person with significant control on 18 July 2018 (1 page)
20 July 2018	Appointment of Mr Hugo Van Audenaerde as a director on 18 July 2018 (2 pages)
20 July 2018	Appointment of Mr David Charles Marsh as a director on 18 July 2018 (2 pages)
16 April 2018	Termination of appointment of Mark Scott Emmerson as a director on 1 April 2018 (1 page)
16 April 2018	Cessation of Mark Scott Emmerson as a person with significant control on 1 April 2018 (1 page)
3 August 2017	Notification of Mark Scott Emmerson as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Notification of David Raymond Geering as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 August 2017	Notification of Matthew James Flint as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Mark Scott Emmerson as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of David Raymond Geering as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Matthew James Flint as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Notification of Mark Scott Emmerson as a person with significant control on 6 April 2016 (2 pages)
3 August 2017	Cessation of Mark Scott Emmerson as a person with significant control on 16 April 2016 (1 page)
3 August 2017	Notification of Mark Scott Emmerson as a person with significant control on 6 April 2016 (1 page)
3 August 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
3 August 2017	Cessation of Mark Scott Emmerson as a person with significant control on 16 April 2016 (1 page)
27 July 2017	Change of details for Harsco (Uk) Limited as a person with significant control on 21 December 2016 (2 pages)
27 July 2017	Change of details for Harsco (Uk) Limited as a person with significant control on 21 December 2016 (2 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
18 July 2017	Full accounts made up to 31 December 2016 (27 pages)
25 May 2017	Termination of appointment of Andre Schon as a director on 1 May 2017 (1 page)
25 May 2017	Termination of appointment of Andre Schon as a director on 1 May 2017 (1 page)
26 April 2017	Satisfaction of charge 3 in full (1 page)
26 April 2017	Satisfaction of charge 3 in full (1 page)
26 April 2017	Satisfaction of charge 2 in full (1 page)
26 April 2017	Satisfaction of charge 2 in full (1 page)
24 April 2017	Appointment of Mr Andre Schon as a director on 21 April 2017 (2 pages)
24 April 2017	Appointment of Mr Andre Schon as a director on 21 April 2017 (2 pages)
22 September 2016	Termination of appointment of Scott William Jacoby as a director on 16 August 2016 (1 page)
22 September 2016	Termination of appointment of Scott William Jacoby as a director on 16 August 2016 (1 page)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,074,244 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,074,244 (5 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
29 June 2015	Full accounts made up to 31 December 2014 (21 pages)
16 October 2014	Appointment of Mr Matthew James Flint as a secretary on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Mark Scott Emmerson as a secretary on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Matthew James Flint as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Matthew James Flint as a director on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Matthew James Flint as a secretary on 1 October 2014 (2 pages)
16 October 2014	Appointment of Mr Matthew James Flint as a secretary on 1 October 2014 (2 pages)
16 October 2014	Termination of appointment of Mark Scott Emmerson as a secretary on 1 October 2014 (1 page)
16 October 2014	Termination of appointment of Mark Scott Emmerson as a secretary on 1 October 2014 (1 page)
16 October 2014	Appointment of Mr Matthew James Flint as a director on 1 October 2014 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (21 pages)
5 September 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,074,244 (4 pages)
28 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1,074,244 (4 pages)
2 July 2014	Termination of appointment of Alan Wardle as a director (1 page)
2 July 2014	Termination of appointment of Alan Wardle as a director (1 page)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,074,244 (5 pages)
16 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 1,074,244 (5 pages)
14 August 2013	Full accounts made up to 31 December 2012 (21 pages)
14 August 2013	Full accounts made up to 31 December 2012 (21 pages)
17 August 2012	Director's details changed for Mr David Raymond Geering on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Mr Scott William Jacoby on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Mark Scott Emmerson on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Alan Wardle on 17 August 2012 (2 pages)
17 August 2012	Director's details changed for Alan Wardle on 17 August 2012 (2 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Director's details changed for Mr Scott William Jacoby on 17 August 2012 (2 pages)
17 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Director's details changed for Mark Scott Emmerson on 17 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Mark Scott Emmerson on 17 August 2012 (1 page)
17 August 2012	Director's details changed for Mr David Raymond Geering on 17 August 2012 (2 pages)
17 August 2012	Secretary's details changed for Mark Scott Emmerson on 17 August 2012 (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (22 pages)
11 June 2012	Full accounts made up to 31 December 2011 (22 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
21 September 2011	Full accounts made up to 31 December 2010 (22 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Annual return made up to 24 July 2011 with a full list of shareholders (7 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
21 September 2010	Full accounts made up to 31 December 2009 (22 pages)
26 July 2010	Director's details changed for Mr David Raymond Geering on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Alan Wardle on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mark Scott Emmerson on 24 July 2010 (2 pages)
26 July 2010	Director's details changed for Mark Scott Emmerson on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Alan Wardle on 24 July 2010 (2 pages)
26 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Director's details changed for Mr David Raymond Geering on 24 July 2010 (2 pages)
30 October 2009	Full accounts made up to 31 December 2008 (24 pages)
30 October 2009	Full accounts made up to 31 December 2008 (24 pages)
27 July 2009	Return made up to 24/07/09; full list of members (4 pages)
27 July 2009	Return made up to 24/07/09; full list of members (4 pages)
3 July 2009	Memorandum and Articles of Association (5 pages)
3 July 2009	Memorandum and Articles of Association (5 pages)
1 July 2009	Company name changed harsco track technologies LIMITED\certificate issued on 01/07/09 (2 pages)
1 July 2009	Company name changed harsco track technologies LIMITED\certificate issued on 01/07/09 (2 pages)
8 April 2009	Appointment terminated director alexander maxwell (1 page)
8 April 2009	Director appointed mr david raymond geering (1 page)
8 April 2009	Appointment terminated director alexander maxwell (1 page)
8 April 2009	Director appointed mr scott william jacoby (1 page)
8 April 2009	Director appointed mr david raymond geering (1 page)
8 April 2009	Director appointed mr scott william jacoby (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
30 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
29 July 2008	Return made up to 24/07/08; full list of members (4 pages)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
24 October 2007	Full accounts made up to 31 December 2006 (22 pages)
22 September 2007	Return made up to 24/07/07; full list of members (7 pages)
22 September 2007	Return made up to 24/07/07; full list of members (7 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	Director resigned (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
29 August 2006	Return made up to 24/07/06; full list of members (8 pages)
29 August 2006	Return made up to 24/07/06; full list of members (8 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
8 February 2006	Particulars of mortgage/charge (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (22 pages)
26 October 2005	Full accounts made up to 31 December 2004 (22 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
26 August 2005	Return made up to 24/07/05; full list of members (8 pages)
26 August 2005	Return made up to 24/07/05; full list of members (8 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
3 November 2004	Full accounts made up to 31 December 2003 (20 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
13 August 2004	Return made up to 24/07/04; full list of members (8 pages)
13 August 2004	Return made up to 24/07/04; full list of members (8 pages)
22 November 2003	Memorandum and Articles of Association (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2003	Memorandum and Articles of Association (1 page)
22 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2003	Full accounts made up to 31 December 2002 (22 pages)
1 October 2003	Full accounts made up to 31 December 2002 (22 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	New secretary appointed (2 pages)
17 June 2003	Secretary resigned (1 page)
17 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)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
20 August 2002	Full accounts made up to 31 December 2001 (19 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
13 December 2001	Particulars of mortgage/charge (3 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
29 August 2001	Return made up to 24/07/01; full list of members (7 pages)
29 August 2001	Return made up to 24/07/01; full list of members (7 pages)
10 August 2001	Registered office changed on 10/08/01 from: c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: c/o heckett multiserv PLC 4TH floor commonwealth house 2 chalkhill road london W6 8DW (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
1 September 2000	Director resigned (1 page)
7 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	Return made up to 24/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2000	Full accounts made up to 31 December 1999 (20 pages)
2 August 2000	Full accounts made up to 31 December 1999 (20 pages)
6 July 2000	Company name changed permanent way equipment company LIMITED (the)\certificate issued on 07/07/00 (2 pages)
6 July 2000	Company name changed permanent way equipment company LIMITED (the)\certificate issued on 07/07/00 (2 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
1 October 1999	Full accounts made up to 31 December 1998 (16 pages)
8 August 1999	Return made up to 24/07/99; full list of members (6 pages)
8 August 1999	Return made up to 24/07/99; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
4 July 1998	Return made up to 26/06/98; full list of members (8 pages)
4 July 1998	Return made up to 26/06/98; full list of members (8 pages)
29 December 1997	Registered office changed on 29/12/97 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
29 December 1997	Registered office changed on 29/12/97 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
8 December 1997	Full accounts made up to 31 December 1996 (20 pages)
8 December 1997	Full accounts made up to 31 December 1996 (20 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
16 July 1997	Return made up to 26/06/97; full list of members (6 pages)
16 July 1997	Return made up to 26/06/97; full list of members (6 pages)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
3 November 1996	Director resigned (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (19 pages)
23 August 1996	Full accounts made up to 31 December 1995 (19 pages)
29 July 1996	Return made up to 26/06/96; no change of members (6 pages)
29 July 1996	Return made up to 26/06/96; no change of members (6 pages)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Secretary resigned (1 page)
23 April 1996	Registered office changed on 23/04/96 from: oxford street bilston west midlands wv 147 (1 page)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: oxford street bilston west midlands wv 147 (1 page)
23 April 1996	New secretary appointed (2 pages)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Â£ nc 1000000/1500000 20/12/95 (1 page)
4 January 1996	Ad 20/12/95--------- Â£ si 1000000@1=1000000 Â£ ic 74244/1074244 (2 pages)
4 January 1996	Â£ nc 1000000/1500000 20/12/95 (1 page)
4 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 1996	Ad 20/12/95--------- Â£ si 1000000@1=1000000 Â£ ic 74244/1074244 (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
19 October 1995	Full accounts made up to 31 December 1994 (18 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (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 26/06/95; no change of members (4 pages)
4 July 1995	Return made up to 26/06/95; no change of members (4 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
5 April 1995	Director resigned (2 pages)
5 April 1995	Secretary resigned;new secretary appointed (2 pages)
29 November 1991	Return made up to 26/05/90; no change of members (6 pages)
29 November 1991	Return made up to 26/05/88; no change of members (6 pages)
29 November 1991	Return made up to 26/05/90; no change of members (6 pages)
29 November 1991	Return made up to 26/05/91; full list of members (6 pages)
29 November 1991	Return made up to 26/05/91; full list of members (6 pages)
29 November 1991	Return made up to 26/05/88; no change of members (6 pages)
29 November 1991	Return made up to 26/05/89; full list of members (6 pages)
29 November 1991	Return made up to 26/05/89; full list of members (6 pages)
14 April 1970	Incorporation (13 pages)
14 April 1970	Incorporation (13 pages)

Harsco Rail Limited

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