Harsco Investment Limited

Company Name	Harsco Investment Limited
Company Status	Active
Company Number	03985379
Category	Private Limited Company
Incorporation Date	4 May 2000(23 years, 12 months ago)
Previous Name	Marksgood Limited

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	10 December 2013(13 years, 7 months after company formation)
Appointment Duration	10 years, 4 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(14 years, 5 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	31 December 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Vp Global Finance
Country of Residence	England
Correspondence Address	Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG

Director Name	Mrs Shaima Zaman
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 April 2022(21 years, 11 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	Derek Charles Hathaway
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2000(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 18 December 2007)
Role	Chairman And Ceo
Correspondence Address	7 Northwatch Lane Mechanicsburg Pennsylvania Pa17055

Director Name	Salvatore Domenico Fazzolari
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2000(1 week, 1 day after company formation)
Appointment Duration	11 years, 9 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

Secretary Name	Paul Croasdale Coppock
Nationality	American
Status	Resigned
Appointed	12 May 2000(1 week, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2001)
Role	Senior Vice President
Correspondence Address	2203 West Coventry Lane Enola Pennsylvania 17025 United States

Director Name	Mr Geoffrey Doy Hopson Butler
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(1 year, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 December 2010)
Role	President
Country of Residence	England
Correspondence Address	Home Green Heath House Road Worplesdon Hill Woking Surrey GU22 0QU

Director Name	Mr Michael Harry Cubitt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(1 year, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2010)
Role	Vice President Group Finance D
Country of Residence	United Kingdom
Correspondence Address	22 Landen Grove Wokingham Berkshire RG41 1LL

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

Secretary Name	Jonathan Mortimer
Nationality	British
Status	Resigned
Appointed	28 March 2003(2 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 House 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(10 years, 7 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 House 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(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 10 December 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr Paul Brian O'Kelly
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2010(10 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston House 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(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2013)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr Graeme Croft Tilmouth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr Alexander James MacDonald
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(11 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr Mark Edward Kimmel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2011(11 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 October 2012)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr John Joseph Sweeney
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(12 years, 7 months after company formation)
Appointment Duration	9 years, 3 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

Secretary Name	Ms Katarzyna Jolanta Ciesielska
Status	Resigned
Appointed	07 March 2013(12 years, 10 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

Director Name	Mr Barry Evan Malamud
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2013(13 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2015)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG

Director Name	Mr Graham Martin Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(13 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harsco House Regent Park 299 Kingston House 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(17 years, 11 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 House Leatherhead Surrey KT22 7SG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	harscopensions.com

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

418m at £1	Harsco Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	£334,992,000
Cash	£10,984,000
Current Liabilities	£20,965,000

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Filing History

12 January 2021	Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 (2 pages)
7 December 2020	Full accounts made up to 31 December 2019 (46 pages)
7 May 2020	Confirmation statement made on 4 May 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)
17 February 2020	Change of details for Harsco Holdings, Inc. as a person with significant control on 14 February 2020 (2 pages)
8 October 2019	Full accounts made up to 31 December 2018 (50 pages)
13 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (46 pages)
24 September 2018	Resolutions RES13 ‐ Section 28 revoked 31/08/2018 (2 pages)
19 September 2018	Statement of capital following an allotment of shares on 31 August 2018 GBP 509,303,857 (3 pages)
10 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 April 2018	Cessation of Stephen Richard Cooper as a person with significant control on 30 March 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	Cessation of John Joseph Sweeney as a person with significant control on 30 March 2018 (1 page)
20 April 2018	Cessation of Graham Martin Stubbs as a person with significant control on 30 March 2018 (1 page)
20 April 2018	Appointment of Mr William Ian Mullen as a director on 20 April 2018 (2 pages)
3 October 2017	Full accounts made up to 31 December 2016 (47 pages)
3 October 2017	Full accounts made up to 31 December 2016 (47 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
5 May 2017	Confirmation statement made on 4 May 2017 with updates (8 pages)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
10 October 2016	Full accounts made up to 31 December 2015 (38 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 424,746,857 (5 pages)
5 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 424,746,857 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
13 October 2015	Full accounts made up to 31 December 2014 (32 pages)
11 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/07/2015 and has an allotment date of 20/07/2015 (6 pages)
11 August 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 30/07/2015 and has an allotment date of 20/07/2015 (6 pages)
30 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 418,047,757 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 418,047,757 ANNOTATION Clarification a second filed SH01 is registered on 11/08/2015 (4 pages)
30 July 2015	Statement of capital following an allotment of shares on 22 July 2015 GBP 418,047,757 (3 pages)
20 July 2015	Termination of appointment of Barry Evan Malamud as a director on 20 July 2015 (1 page)
20 July 2015	Termination of appointment of Barry Evan Malamud as a director on 20 July 2015 (1 page)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 418,047,757 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 418,047,757 (5 pages)
7 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 418,047,757 (5 pages)
8 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 393,759,689 (3 pages)
8 January 2015	Statement of capital following an allotment of shares on 17 December 2014 GBP 393,759,689 (3 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)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
8 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 393,759,689 (5 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 393,759,689 (5 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 393,759,689 (5 pages)
15 January 2014	Appointment of Mr Steve Richard Cooper as a director (2 pages)
15 January 2014	Appointment of Mr Steve Richard Cooper as a director (2 pages)
14 January 2014	Appointment of Mr Barry Evan Malamud as a director (2 pages)
14 January 2014	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
14 January 2014	Appointment of Mr Barry Evan Malamud as a director (2 pages)
14 January 2014	Appointment of Mr Graham Martin Stubbs as a director (2 pages)
10 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
10 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
10 December 2013	Termination of appointment of Johannes Jansen as a director (1 page)
10 December 2013	Termination of appointment of Johannes Jansen as a director (1 page)
10 December 2013	Termination of appointment of Herve Leclercq as a director (1 page)
10 December 2013	Termination of appointment of Alexander Macdonald as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 March 2013	Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
15 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)
8 February 2013	Termination of appointment of Graeme Tilmouth as a director (1 page)
8 February 2013	Termination of appointment of Graeme Tilmouth as a director (1 page)
20 December 2012	Appointment of Mr John Joseph Sweeney as a director (2 pages)
20 December 2012	Appointment of Mr John Joseph Sweeney as a director (2 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)
10 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 393,759,688 (3 pages)
10 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 393,759,688 (3 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
27 June 2012	Full accounts made up to 31 December 2011 (21 pages)
15 May 2012	Secretary's details changed for Jonathan Mortimer on 15 May 2012 (1 page)
15 May 2012	Secretary's details changed for Jonathan Mortimer on 15 May 2012 (1 page)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 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)
21 December 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
21 December 2011	Appointment of Mr Mark Edward Kimmel as a director (2 pages)
7 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
7 December 2011	Termination of appointment of Paul O'kelly as a director (1 page)
4 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011	Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
4 November 2011	Appointment of Mr Alexander James Macdonald as a director (2 pages)
5 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
5 October 2011	Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
5 October 2011	Appointment of Mr Herve Michal Leclercq as a director (2 pages)
5 October 2011	Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (23 pages)
26 September 2011	Full accounts made up to 31 December 2010 (23 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011	Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011	Termination of appointment of Michael Cubitt as a director (1 page)
14 December 2010	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
14 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
14 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
14 December 2010	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
14 December 2010	Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
14 December 2010	Appointment of Mr Paul Brian O'kelly as a director (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
5 October 2010	Full accounts made up to 31 December 2009 (21 pages)
11 May 2010	Annual return made up to 4 May 2010 (15 pages)
11 May 2010	Annual return made up to 4 May 2010 (15 pages)
11 May 2010	Annual return made up to 4 May 2010 (15 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
3 November 2009	Full accounts made up to 31 December 2008 (20 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
7 May 2009	Return made up to 04/05/09; full list of members (4 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2009	Memorandum and Articles of Association (6 pages)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2009	Memorandum and Articles of Association (6 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
29 October 2008	Group of companies' accounts made up to 31 December 2007 (22 pages)
14 May 2008	Return made up to 04/05/08; full list of members (4 pages)
14 May 2008	Return made up to 04/05/08; full list of members (4 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
8 November 2007	Ad 30/10/07--------- Â£ si 7588573@1=7588573 Â£ ic 386171115/393759688 (2 pages)
8 November 2007	Ad 30/10/07--------- Â£ si 7588573@1=7588573 Â£ ic 386171115/393759688 (2 pages)
8 November 2007	Ad 31/10/07--------- Â£ si 2895753@1=2895753 Â£ ic 383275362/386171115 (2 pages)
8 November 2007	Ad 31/10/07--------- Â£ si 2895753@1=2895753 Â£ ic 383275362/386171115 (2 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (42 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 04/05/07; full list of members (3 pages)
9 May 2007	Return made up to 04/05/07; full list of members (3 pages)
15 November 2006	Ad 07/11/06--------- Â£ si 5500262@1=5500262 Â£ ic 377775100/383275362 (2 pages)
15 November 2006	Ad 07/11/06--------- Â£ si 5500262@1=5500262 Â£ ic 377775100/383275362 (2 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
5 November 2006	Group of companies' accounts made up to 31 December 2005 (43 pages)
7 June 2006	Return made up to 04/05/06; full list of members (8 pages)
7 June 2006	Return made up to 04/05/06; full list of members (8 pages)
6 January 2006	Ad 28/12/05--------- Â£ si 55546881@1=55546881 Â£ ic 322228219/377775100 (2 pages)
6 January 2006	Ad 28/12/05--------- Â£ si 55546881@1=55546881 Â£ ic 322228219/377775100 (2 pages)
18 November 2005	Ad 09/11/05--------- Â£ si 47227218@1=47227218 Â£ ic 275001001/322228219 (2 pages)
18 November 2005	Ad 09/11/05--------- Â£ si 47227218@1=47227218 Â£ ic 275001001/322228219 (2 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (35 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director's particulars changed (1 page)
16 May 2005	Return made up to 04/05/05; full list of members (8 pages)
16 May 2005	Return made up to 04/05/05; full list of members (8 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
3 November 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
8 June 2004	Return made up to 04/05/04; full list of members (8 pages)
8 June 2004	Return made up to 04/05/04; full list of members (8 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
3 November 2003	Group of companies' accounts made up to 31 December 2002 (33 pages)
10 June 2003	Return made up to 04/05/03; full list of members (8 pages)
10 June 2003	Return made up to 04/05/03; full list of members (8 pages)
29 April 2003	Secretary resigned (2 pages)
29 April 2003	New secretary appointed (1 page)
29 April 2003	Secretary resigned (2 pages)
29 April 2003	New secretary appointed (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)
19 December 2002	Return made up to 04/05/02; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
19 December 2002	Return made up to 04/05/02; full list of members; amend 363(288) ‐ Secretary's particulars changed (8 pages)
10 December 2002	Statement of affairs (1 page)
10 December 2002	Ad 14/11/02--------- Â£ si 25000000@1=25000000 Â£ ic 250000001/275000001 (2 pages)
10 December 2002	Ad 14/11/02--------- Â£ si 25000000@1=25000000 Â£ ic 250000001/275000001 (2 pages)
10 December 2002	Statement of affairs (1 page)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
1 August 2002	Group of companies' accounts made up to 31 December 2001 (32 pages)
5 June 2002	Secretary's particulars changed (1 page)
5 June 2002	Secretary's particulars changed (1 page)
24 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 2002	Return made up to 04/05/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
15 May 2002	Group of companies' accounts made up to 31 December 2000 (33 pages)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1=20000000 Â£ ic 230000001/250000001 (2 pages)
25 April 2002	Ad 18/12/01--------- Â£ si 20000000@1=20000000 Â£ ic 230000001/250000001 (2 pages)
12 February 2002	Resolutions RES13 ‐ Authorise allotment 19/12/01 (2 pages)
15 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 November 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
6 November 2001	New director appointed (4 pages)
6 November 2001	New director appointed (4 pages)
5 November 2001	Secretary resigned (1 page)
5 November 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
23 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
23 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
23 August 2001	Registered office changed on 23/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
23 August 2001	Registered office changed on 23/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
20 July 2001	Return made up to 04/05/01; full list of members (6 pages)
20 July 2001	Return made up to 04/05/01; full list of members (6 pages)
18 April 2001	Â£ nc 1000/500000000 04/01/01 (3 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
18 April 2001	Â£ nc 1000/500000000 04/01/01 (3 pages)
18 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 May 2000	Memorandum and Articles of Association (7 pages)
19 May 2000	Memorandum and Articles of Association (7 pages)
18 May 2000	Director resigned (1 page)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000	New director appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Director resigned (1 page)
15 May 2000	Company name changed marksgood LIMITED\certificate issued on 15/05/00 (2 pages)
15 May 2000	Company name changed marksgood LIMITED\certificate issued on 15/05/00 (2 pages)
4 May 2000	Incorporation (13 pages)
4 May 2000	Incorporation (13 pages)

Harsco Investment Limited

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