Harsco Metals 385 Limited

Company Name	Harsco Metals 385 Limited
Directors	Stephen Richard Cooper and Christophe Nicolas Reitemeier
Company Status	Active
Company Number	02263950
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)
Previous Name	Multiserv Public Limited Company

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 Stephen Richard Cooper
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2014(26 years after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Secretary Name	Mr Graham Richard Smith
Status	Current
Appointed	15 October 2014(26 years, 4 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 Christophe Nicolas Reitemeier
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	29 December 2020(32 years, 7 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	Martin John Mellodey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 September 1994)
Role	Company Director
Correspondence Address	2 Home Farm Aldcliffe Lancaster Lancashire LA1 5AX

Director Name	Mr Andrew Roger Lynn
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 September 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Claremont Road Twickenham Middlesex TW1 2QX

Director Name	Mr Stuart Robert Aitken Carter
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 1994)
Role	Company Director
Correspondence Address	4 Burwood Avenue Eastcote Pinner Middlesex HA5 2RZ

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Keith John Burgess
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 1993)
Role	Legal Adviser
Correspondence Address	Little House 4 Vicarage Road Egham Surrey TW20 9JW

Director Name	David Burgess
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	The Gatehouse Church Farm Church Gate Burton Upon Stather Scunthorpe South Humberside DN15 9BS

Director Name	Adrian Harold Houston Bowden
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 June 1995)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Secretary Name	Mr Graham Thomas Goulding
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(4 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Hill Cottage Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Keith John Burgess
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 06 January 1994)
Role	Company Director
Correspondence Address	Little House 4 Vicarage Road Egham Surrey TW20 9JW

Director Name	Brian Dobson
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1995)
Role	Company Director
Correspondence Address	The Benches Redbrook Road Monmouth Gwent NP5 3LZ Wales

Director Name	Dr Frank Fitzgerald
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 1995)
Role	Consulting Engineer
Correspondence Address	21 Cartmel Road Redcar Cleveland TS10 4JT

Secretary Name	Mr Graham Thomas Goulding
Nationality	British
Status	Resigned
Appointed	06 January 1994(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	Hill Cottage Northdown Road Woldingham Caterham Surrey CR3 7BB

Secretary Name	Keith Malcolm Hamilton Donald
Nationality	British
Status	Resigned
Appointed	08 March 1995(6 years, 9 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	Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 1999)
Role	Chartered Accountant
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Secretary Name	Atillia Gabriella De Turris
Nationality	British
Status	Resigned
Appointed	20 March 1996(7 years, 9 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(9 years, 8 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(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 February 1999)
Role	Vice President
Country of Residence	England
Correspondence Address	126 Auckland Road London SE19 2RP

Director Name	Derek Charles Hathaway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1999(10 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 December 2007)
Role	CEO
Correspondence Address	7 Northwatch Lane Mechanicsburg Pennsylvania Pa17055

Director Name	Baroness Knight Of Collingtree Jill Knight
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 October 2002)
Role	Non-Executive Director
Correspondence Address	Holmwood Collingtree Northampton NN4 0NE

Director Name	Leonard Anthony Campanaro
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2000)
Role	Business Executive
Correspondence Address	1704 Olmstead Way East Camp Hill Pennsylvania 17011845

Secretary Name	Mr David John Bricknell
Nationality	British
Status	Resigned
Appointed	02 February 1999(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 February 2001)
Role	Director Legal
Country of Residence	United Kingdom
Correspondence Address	6 Regent Road Birkdale Southport Merseyside PR8 2EB

Director Name	Harold Homer
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(11 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 October 2002)
Role	Retired
Correspondence Address	11 Westover Drive Burton Upon Stather Scunthorpe South Humberside DN15 9HH

Director Name	Salvatore Domenico Fazzolari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 7 months (resigned 23 February 2012)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	1827 Red Spruce Lane Mechanicsburg Pennsylvania 17050 United States

Director Name	Kenneth Leslie Mansell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 October 2002)
Role	Non Executive Director
Correspondence Address	Caramba Ashdown Place Forest Row East Sussex RH18 5LP

Secretary Name	Michael Harry Cubitt
Nationality	British
Status	Resigned
Appointed	28 February 2001(12 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 October 2001)
Role	Company Director
Correspondence Address	22 Camellia Way Simons Park Wokingham Berkshire RG41 3NB

Secretary Name	Christopher Martin Parr
Nationality	British
Status	Resigned
Appointed	22 October 2001(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 March 2003)
Role	Company Director
Correspondence Address	Treetops Burney Road Westhumble Surrey RH5 6AX

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	28 March 2003(14 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 05 March 2013)
Role	Company Director
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(22 years, 6 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 Herve Michal Leclercq
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	03 October 2011(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mr Mark Edward Kimmel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2011(23 years, 5 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

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(24 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2014)
Role	Company Director
Correspondence Address	100 Rue De Volmerange Dudelange Luxembourg

Contact

Website	harsco.com
Email address	[email protected]
Telephone	07 177637064
Telephone region	Mobile

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

18m at £1	Multiserv International Bv 66.13% Redeemable Preference
9.2m at £1	Multiserv International Bv 33.87% Ordinary
1 at £1	Harsco (Uk) Group LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£8,981,000
Current Liabilities	£70,000

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	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

16 December 1988	Delivered on: 21 December 1988 Satisfied on: 4 September 1993 Persons entitled: Bankers Trust Company. Classification: Gurantee & debenture Secured details: All monies due or to become due from ims overseas nv and subsidiaries to the chargee as agent for itself and other banks as defined in a guarantee facilityagreement dated 15/12/88 on any account whatsoever. Particulars: Shares in various companies and the dividends thereof. Fully Satisfied
16 December 1988	Delivered on: 21 December 1988 Satisfied on: 4 September 1993 Persons entitled: Bankers Trust Company Classification: Shares mortgage Secured details: All monies due or to become due from the chargee as agent for itself and other banks as defined in a guarantee facility agreement dated 15/12/88 on anyaccount whatsoever. Th banks as definedin a credit agreement dated 15/12/88. Particulars: Shares in various companies and the dividends thereof. Fully Satisfied
16 December 1988	Delivered on: 21 December 1988 Satisfied on: 4 September 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from thebanks as defined in a credit agreement dated 15/12/88. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1988	Delivered on: 21 December 1988 Satisfied on: 4 September 1993 Persons entitled: Bankers Trust Company. Classification: Guarantee & debenture Secured details: All monies due or to become due from to ims overseas nv & its subsidiaries at any of them the chargee as agent for itself & other banks as defined in a guarantee facilities agreemental dated 15.12.88 on acces account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

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 29 December 2020 (2 pages)
7 December 2020	Full accounts made up to 31 December 2019 (19 pages)
21 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (17 pages)
16 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
16 August 2019	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 15 August 2019 (1 page)
16 August 2019	Cessation of Stephen Richard Cooper as a person with significant control on 15 August 2019 (1 page)
25 September 2018	Full accounts made up to 31 December 2017 (17 pages)
16 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
24 August 2017	Full accounts made up to 31 December 2016 (17 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 11 August 2017 with updates (4 pages)
16 August 2017	Change of details for Multiserv International Bv as a person with significant control on 14 August 2017 (2 pages)
16 August 2017	Change of details for Multiserv International Bv as a person with significant control on 14 August 2017 (2 pages)
9 August 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Stephen Richard Cooper as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Christopher Claude Lashmer Whistler as a person with significant control on 6 April 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
10 October 2016	Full accounts made up to 31 December 2015 (19 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
17 October 2015	Change of share class name or designation (2 pages)
17 October 2015	Change of share class name or designation (2 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 27,219,523 (5 pages)
19 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 27,219,523 (5 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
11 August 2015	Full accounts made up to 31 December 2014 (17 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014	Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014	Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 27,219,523 (5 pages)
14 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 27,219,523 (5 pages)
2 July 2014	Termination of appointment of Paul Oakes as a director (1 page)
2 July 2014	Termination of appointment of Paul Oakes as a director (1 page)
2 July 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
2 July 2014	Termination of appointment of Graham Stubbs as a director (1 page)
2 July 2014	Appointment of Mr Stephen Richard Cooper as a director (2 pages)
2 July 2014	Termination of appointment of Graham Stubbs as a director (1 page)
18 June 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
18 June 2014	Re-registration of Memorandum and Articles (11 pages)
18 June 2014	Re-registration of Memorandum and Articles (11 pages)
18 June 2014	Re-registration from a public company to a private limited company (2 pages)
18 June 2014	Re-registration from a public company to a private limited company (2 pages)
17 June 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Full accounts made up to 31 December 2013 (17 pages)
20 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
20 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 27,219,523 (6 pages)
16 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 27,219,523 (6 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
7 June 2013	Full accounts made up to 31 December 2012 (15 pages)
12 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
12 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013	Termination of appointment of Jonathan Mortimer as a secretary (1 page)
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)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
15 August 2012	Secretary's details changed for Jonathan Mortimer on 14 August 2012 (1 page)
15 August 2012	Secretary's details changed for Jonathan Mortimer on 14 August 2012 (1 page)
15 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
25 May 2012	Full accounts made up to 31 December 2011 (15 pages)
25 May 2012	Full accounts made up to 31 December 2011 (15 pages)
23 March 2012	Termination of appointment of Salvatore Fazzolari as a director (1 page)
23 March 2012	Termination of appointment of Salvatore Fazzolari as a director (1 page)
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 Paul Harry Oakes 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 Paul Harry Oakes 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)
3 October 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
3 October 2011	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (7 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
28 June 2011	Full accounts made up to 31 December 2010 (18 pages)
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)
23 December 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
23 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
23 December 2010	Appointment of Mr Christopher Claude Lashmer Whistler as a director (2 pages)
23 December 2010	Appointment of Mr Stephane Navarra as a director (2 pages)
23 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
23 December 2010	Appointment of Mr Stephane Navarra as a director (2 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
2 July 2010	Full accounts made up to 31 December 2009 (14 pages)
8 June 2010	Statement of company's objects (2 pages)
8 June 2010	Statement of company's objects (2 pages)
18 January 2010	Memorandum and Articles of Association (10 pages)
18 January 2010	Memorandum and Articles of Association (10 pages)
9 January 2010	Company name changed multiserv PUBLIC LIMITED COMPANY\certificate issued on 09/01/10 CONNOT ‐ (3 pages)
9 January 2010	Company name changed multiserv PUBLIC LIMITED COMPANY\certificate issued on 09/01/10 CONNOT ‐ (3 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
15 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (2 pages)
19 August 2009	Return made up to 11/08/09; full list of members (4 pages)
19 August 2009	Return made up to 11/08/09; full list of members (4 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
23 July 2009	Full accounts made up to 31 December 2008 (15 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
10 September 2007	Return made up to 11/08/07; full list of members (3 pages)
10 September 2007	Return made up to 11/08/07; full list of members (3 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
19 July 2007	Full accounts made up to 31 December 2006 (15 pages)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
29 August 2006	Return made up to 11/08/06; full list of members (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (18 pages)
21 April 2006	Full accounts made up to 31 December 2005 (18 pages)
7 March 2006	Return made up to 11/08/04; full list of members; amend (8 pages)
7 March 2006	Return made up to 11/08/04; full list of members; amend (8 pages)
7 March 2006	Return made up to 11/08/99; full list of members; amend (9 pages)
7 March 2006	Return made up to 11/08/98; no change of members; amend (7 pages)
7 March 2006	Return made up to 11/08/03; full list of members; amend (8 pages)
7 March 2006	Return made up to 11/08/98; no change of members; amend (7 pages)
7 March 2006	Return made up to 11/08/00; full list of members; amend (10 pages)
7 March 2006	Return made up to 11/08/99; full list of members; amend (9 pages)
7 March 2006	Return made up to 11/08/01; change of members; amend (11 pages)
7 March 2006	Return made up to 11/08/02; full list of members; amend (10 pages)
7 March 2006	Return made up to 11/08/00; full list of members; amend (10 pages)
7 March 2006	Return made up to 11/08/03; full list of members; amend (8 pages)
7 March 2006	Return made up to 11/08/05; full list of members; amend (8 pages)
7 March 2006	Return made up to 11/08/01; change of members; amend (11 pages)
7 March 2006	Return made up to 11/08/02; full list of members; amend (10 pages)
7 March 2006	Return made up to 11/08/05; full list of members; amend (8 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
26 August 2005	Return made up to 11/08/05; full list of members (7 pages)
5 August 2005	Full accounts made up to 31 December 2004 (24 pages)
5 August 2005	Full accounts made up to 31 December 2004 (24 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
9 September 2004	Return made up to 11/08/04; full list of members (7 pages)
4 August 2004	Full accounts made up to 31 December 2003 (24 pages)
4 August 2004	Full accounts made up to 31 December 2003 (24 pages)
29 January 2004	Company name changed heckett multiserv PLC\certificate issued on 29/01/04 (3 pages)
29 January 2004	Company name changed heckett multiserv PLC\certificate issued on 29/01/04 (3 pages)
10 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 August 2003	Full accounts made up to 31 December 2002 (23 pages)
5 August 2003	Full accounts made up to 31 December 2002 (23 pages)
29 April 2003	Secretary resigned (1 page)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	New secretary appointed (2 pages)
29 April 2003	Secretary resigned (1 page)
21 March 2003	Auditor's resignation (2 pages)
21 March 2003	Auditor's resignation (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 August 2002	Return made up to 11/08/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
20 June 2002	New director appointed (3 pages)
20 June 2002	New director appointed (3 pages)
5 June 2002	Secretary's particulars changed (1 page)
5 June 2002	Secretary's particulars changed (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
25 September 2001	New director appointed (2 pages)
25 September 2001	New director appointed (2 pages)
5 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/01 (8 pages)
5 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/09/01 (8 pages)
31 August 2001	New secretary appointed (2 pages)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	New secretary appointed (2 pages)
15 August 2001	Full accounts made up to 31 December 2000 (21 pages)
15 August 2001	Full accounts made up to 31 December 2000 (21 pages)
10 August 2001	Registered office changed on 10/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
10 August 2001	Registered office changed on 10/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
6 September 2000	Full accounts made up to 31 December 1999 (23 pages)
6 September 2000	Full accounts made up to 31 December 1999 (23 pages)
15 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 August 2000	Return made up to 11/08/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
22 April 2000	New director appointed (2 pages)
3 February 2000	New director appointed (1 page)
3 February 2000	New director appointed (1 page)
1 September 1999	Return made up to 11/08/99; full list of members (9 pages)
1 September 1999	Return made up to 11/08/99; full list of members (9 pages)
1 August 1999	Full accounts made up to 31 December 1998 (23 pages)
1 August 1999	Full accounts made up to 31 December 1998 (23 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	New director appointed (3 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	Director resigned (1 page)
16 February 1999	New secretary appointed (2 pages)
16 February 1999	New director appointed (2 pages)
5 October 1998	Return made up to 11/08/98; change of members (6 pages)
5 October 1998	Return made up to 11/08/98; change of members (6 pages)
28 July 1998	Full accounts made up to 31 December 1997 (20 pages)
28 July 1998	Full accounts made up to 31 December 1997 (20 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)
20 August 1997	Return made up to 11/08/97; full list of members (6 pages)
20 August 1997	Return made up to 11/08/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (22 pages)
3 August 1997	Full accounts made up to 31 December 1996 (22 pages)
23 September 1996	Full accounts made up to 31 December 1995 (21 pages)
23 September 1996	Full accounts made up to 31 December 1995 (21 pages)
28 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 August 1996	Return made up to 11/08/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 April 1996	Secretary resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New secretary appointed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
15 November 1995	Director's particulars changed (2 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 1995	Director's particulars changed (2 pages)
3 August 1995	Return made up to 11/08/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
2 August 1995	Full accounts made up to 31 December 1994 (20 pages)
22 May 1995	Registered office changed on 22/05/95 from: piccadilly house 33 regent st london SW1Y 4NB (1 page)
22 May 1995	Registered office changed on 22/05/95 from: piccadilly house 33 regent st london SW1Y 4NB (1 page)
18 May 1995	Director resigned (2 pages)
18 May 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
20 March 1995	Secretary resigned;new secretary appointed (2 pages)
16 November 1994	Ad 30/09/94--------- Â£ si 14000000@1=14000000 Â£ ic 13219523/27219523 (2 pages)
16 November 1994	Nc inc already adjusted 30/09/94 (1 page)
16 November 1994	Ad 30/09/94--------- Â£ si 14000000@1=14000000 Â£ ic 13219523/27219523 (2 pages)
16 November 1994	Nc inc already adjusted 30/09/94 (1 page)
16 November 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1994	Return made up to 11/08/94; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 1994	Return made up to 11/08/94; full list of members 363(288) ‐ Director resigned (9 pages)
21 July 1994	Full accounts made up to 31 December 1993 (20 pages)
21 July 1994	Full accounts made up to 31 December 1993 (20 pages)
1 March 1994	Company name changed multiserv international PLC\certificate issued on 01/03/94 (2 pages)
1 March 1994	Company name changed multiserv international PLC\certificate issued on 01/03/94 (2 pages)
26 January 1994	Nc inc already adjusted 20/12/91 (1 page)
26 January 1994	Nc inc already adjusted 20/12/91 (1 page)
26 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 October 1993	Return made up to 11/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 1993	Return made up to 11/08/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (28 pages)
3 August 1993	Full group accounts made up to 31 December 1992 (28 pages)
10 September 1992	Return made up to 11/08/92; full list of members (12 pages)
10 September 1992	Return made up to 11/08/92; full list of members (12 pages)
1 September 1992	Re-registration of Memorandum and Articles (21 pages)
1 September 1992	Re-registration of Memorandum and Articles (21 pages)
1 September 1992	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
1 September 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
1 September 1992	Certificate of re-registration from Private to Public Limited Company (1 page)
26 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
26 June 1992	Full group accounts made up to 31 December 1991 (21 pages)
7 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
7 November 1991	Full group accounts made up to 31 December 1990 (23 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (23 pages)
14 November 1990	Full group accounts made up to 31 December 1989 (23 pages)
10 November 1989	Full accounts made up to 31 December 1988 (16 pages)
10 November 1989	Full accounts made up to 31 December 1988 (16 pages)
11 January 1989	Wd 13/12/88 ad 15/12/88--------- Â£ si 3219423@1=3219423 Â£ ic 100/3219523 (2 pages)
11 January 1989	Nc inc already adjusted (1 page)
11 January 1989	Wd 13/12/88 ad 15/12/88--------- Â£ si 3219423@1=3219423 Â£ ic 100/3219523 (2 pages)
11 January 1989	Nc inc already adjusted (1 page)
12 December 1988	Wd 28/11/88 ad 24/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1988	Wd 28/11/88 ad 24/11/88--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 November 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
2 November 1988	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
28 October 1988	Company name changed trushelfco (no.1262) LIMITED\certificate issued on 31/10/88 (2 pages)
28 October 1988	Company name changed trushelfco (no.1262) LIMITED\certificate issued on 31/10/88 (2 pages)
2 June 1988	Incorporation (23 pages)
2 June 1988	Incorporation (23 pages)

Harsco Metals 385 Limited

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