Company NameHarsco Investment Limited
Company StatusActive
Company Number03985379
CategoryPrivate Limited Company
Incorporation Date4 May 2000(22 years, 5 months ago)
Previous NameMarksgood Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr John Joseph Sweeney
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2012(12 years, 7 months after company formation)
Appointment Duration9 years, 9 months
RoleInternational Tax Director
Country of ResidenceLuxembourg
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Stephen Richard Cooper
Date of BirthDecember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2013(13 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Secretary NameMr Graham Richard Smith
StatusCurrent
Appointed15 October 2014(14 years, 5 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Christophe Nicolas Reitemeier
Date of BirthDecember 1965 (Born 56 years ago)
NationalityFrench
StatusCurrent
Appointed31 December 2020(20 years, 8 months after company formation)
Appointment Duration1 year, 9 months
RoleVp Global Finance
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameSalvatore Domenico Fazzolari
Date of BirthAugust 1952 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2000(1 week, 1 day after company formation)
Appointment Duration11 years, 9 months (resigned 23 February 2012)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address1827 Red Spruce Lane
Mechanicsburg
Pennsylvania 17050
United States
Director NameDerek Charles Hathaway
Date of BirthMay 1944 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed12 May 2000(1 week, 1 day after company formation)
Appointment Duration7 years, 7 months (resigned 18 December 2007)
RoleChairman And Ceo
Correspondence Address7 Northwatch Lane
Mechanicsburg
Pennsylvania
Pa17055
Secretary NamePaul Croasdale Coppock
NationalityAmerican
StatusResigned
Appointed12 May 2000(1 week, 1 day after company formation)
Appointment Duration1 year, 5 months (resigned 22 October 2001)
RoleSenior Vice President
Correspondence Address2203 West Coventry Lane
Enola
Pennsylvania 17025
United States
Director NameMr Geoffrey Doy Hopson Butler
Date of BirthOctober 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2001(1 year, 4 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 2010)
RolePresident
Country of ResidenceEngland
Correspondence AddressHome Green Heath House Road
Worplesdon Hill
Woking
Surrey
GU22 0QU
Director NameMr Michael Harry Cubitt
Date of BirthJuly 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2001(1 year, 5 months after company formation)
Appointment Duration9 years, 2 months (resigned 31 December 2010)
RoleVice President Group Finance D
Country of ResidenceUnited Kingdom
Correspondence Address22 Landen Grove
Wokingham
Berkshire
RG41 1LL
Secretary NameChristopher Martin Parr
NationalityBritish
StatusResigned
Appointed22 October 2001(1 year, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 March 2003)
RoleVice President Legal & Hr
Correspondence AddressTreetops
Burney Road
Westhumble
Surrey
RH5 6AX
Secretary NameJonathan Mortimer
NationalityBritish
StatusResigned
Appointed28 March 2003(2 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 05 March 2013)
RoleCompany Director
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Martin Roger Gregory Hoad
Date of BirthNovember 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(10 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 01 November 2011)
RoleDirector International Treasury
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Johannes Gregorius Alphons Marie Jansen
Date of BirthMarch 1962 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed10 December 2010(10 years, 7 months after company formation)
Appointment Duration3 years (resigned 10 December 2013)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Paul Brian O'Kelly
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2010(10 years, 7 months after company formation)
Appointment Duration12 months (resigned 05 December 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Herve Michal Leclercq
Date of BirthJune 1962 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed03 October 2011(11 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 December 2013)
RoleAttorney
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Graeme Croft Tilmouth
Date of BirthJuly 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2011(11 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 February 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Alexander James MacDonald
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(11 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 December 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Mark Edward Kimmel
Date of BirthMarch 1959 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed16 December 2011(11 years, 7 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2012)
RoleSolicitor
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Secretary NameMs Katarzyna Jolanta Ciesielska
StatusResigned
Appointed07 March 2013(12 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 October 2014)
RoleCompany Director
Correspondence Address100 Rue De Volmerange
Dudelange
Luxembourg
Director NameMr Graham Martin Stubbs
Date of BirthFebruary 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2013(13 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 30 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr Barry Evan Malamud
Date of BirthMay 1967 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed10 December 2013(13 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 20 July 2015)
RoleFinance Director
Country of ResidenceUnited States
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameMr William Ian Mullen
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2018(17 years, 11 months after company formation)
Appointment Duration2 years (resigned 29 April 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHarsco House
Regent Park
299 Kingston House Leatherhead
Surrey
KT22 7SG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteharscopensions.com

Location

Registered AddressCarlton House Regent Park
299 Kingston Road
Leatherhead
Surrey
KT22 7SG
RegionSouth East
ConstituencyMole Valley
CountySurrey
WardLeatherhead North
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£334,992,000
Cash£10,984,000
Current Liabilities£20,965,000

Accounts

Latest Accounts31 December 2020 (1 year, 9 months ago)
Next Accounts Due31 December 2022 (2 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 May 2022 (5 months ago)
Next Return Due18 May 2023 (7 months, 2 weeks from now)

Filing History

6 January 2022Registered office address changed from Harsco House Regent Park 299 Kingston House Leatherhead Surrey KT22 7SG to Carlton House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 6 January 2022 (1 page)
19 October 2021Statement of capital following an allotment of shares on 15 October 2021
  • GBP 590,241,557
(3 pages)
6 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
12 January 2021Appointment of Mr Christophe Nicolas Reitemeier as a director on 31 December 2020 (2 pages)
7 December 2020Full accounts made up to 31 December 2019 (46 pages)
7 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
6 May 2020Termination of appointment of William Ian Mullen as a director on 29 April 2020 (1 page)
17 February 2020Change of details for Harsco Holdings, Inc. as a person with significant control on 14 February 2020 (2 pages)
8 October 2019Full accounts made up to 31 December 2018 (50 pages)
13 May 2019Confirmation statement made on 4 May 2019 with updates (4 pages)
4 October 2018Full accounts made up to 31 December 2017 (46 pages)
24 September 2018Resolutions
  • RES13 ‐ Section 28 revoked 31/08/2018
(2 pages)
19 September 2018Statement of capital following an allotment of shares on 31 August 2018
  • GBP 509,303,857
(3 pages)
10 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 April 2018Appointment of Mr William Ian Mullen as a director on 20 April 2018 (2 pages)
20 April 2018Termination of appointment of Graham Martin Stubbs as a director on 30 March 2018 (1 page)
20 April 2018Cessation of John Joseph Sweeney as a person with significant control on 30 March 2018 (1 page)
20 April 2018Cessation of Graham Martin Stubbs as a person with significant control on 30 March 2018 (1 page)
20 April 2018Cessation of Stephen Richard Cooper as a person with significant control on 30 March 2018 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (47 pages)
3 October 2017Full accounts made up to 31 December 2016 (47 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (8 pages)
5 May 2017Confirmation statement made on 4 May 2017 with updates (8 pages)
10 October 2016Full accounts made up to 31 December 2015 (38 pages)
10 October 2016Full accounts made up to 31 December 2015 (38 pages)
5 May 2016Annual 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 2016Annual 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 2015Full accounts made up to 31 December 2014 (32 pages)
13 October 2015Full accounts made up to 31 December 2014 (32 pages)
11 August 2015Second 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 2015Second 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 2015Statement of capital following an allotment of shares on 22 July 2015
  • GBP 418,047,757
(3 pages)
30 July 2015Statement 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 2015Statement 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)
20 July 2015Termination of appointment of Barry Evan Malamud as a director on 20 July 2015 (1 page)
20 July 2015Termination of appointment of Barry Evan Malamud as a director on 20 July 2015 (1 page)
7 May 2015Annual 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 2015Annual 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 2015Annual 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 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 393,759,689
(3 pages)
8 January 2015Statement of capital following an allotment of shares on 17 December 2014
  • GBP 393,759,689
(3 pages)
22 October 2014Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
22 October 2014Appointment of Mr Graham Richard Smith as a secretary on 15 October 2014 (2 pages)
21 October 2014Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
21 October 2014Termination of appointment of Katarzyna Jolanta Ciesielska as a secretary on 15 October 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (26 pages)
8 October 2014Full accounts made up to 31 December 2013 (26 pages)
23 May 2014Annual 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 2014Annual 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 2014Annual 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 2014Appointment of Mr Steve Richard Cooper as a director (2 pages)
15 January 2014Appointment of Mr Steve Richard Cooper as a director (2 pages)
14 January 2014Appointment of Mr Graham Martin Stubbs as a director (2 pages)
14 January 2014Appointment of Mr Barry Evan Malamud as a director (2 pages)
14 January 2014Appointment of Mr Graham Martin Stubbs as a director (2 pages)
14 January 2014Appointment of Mr Barry Evan Malamud as a director (2 pages)
10 December 2013Termination of appointment of Herve Leclercq as a director (1 page)
10 December 2013Termination of appointment of Alexander Macdonald as a director (1 page)
10 December 2013Termination of appointment of Johannes Jansen as a director (1 page)
10 December 2013Termination of appointment of Herve Leclercq as a director (1 page)
10 December 2013Termination of appointment of Alexander Macdonald as a director (1 page)
10 December 2013Termination of appointment of Johannes Jansen as a director (1 page)
3 October 2013Full accounts made up to 31 December 2012 (22 pages)
3 October 2013Full accounts made up to 31 December 2012 (22 pages)
4 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 March 2013Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
15 March 2013Appointment of Ms Katarzyna Jolanta Ciesielska as a secretary (2 pages)
7 March 2013Termination of appointment of Jonathan Mortimer as a secretary (1 page)
7 March 2013Termination of appointment of Jonathan Mortimer as a secretary (1 page)
8 February 2013Termination of appointment of Graeme Tilmouth as a director (1 page)
8 February 2013Termination of appointment of Graeme Tilmouth as a director (1 page)
20 December 2012Appointment of Mr John Joseph Sweeney as a director (2 pages)
20 December 2012Appointment of Mr John Joseph Sweeney as a director (2 pages)
1 October 2012Termination of appointment of Mark Kimmel as a director (1 page)
1 October 2012Termination of appointment of Mark Kimmel as a director (1 page)
10 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 393,759,688
(3 pages)
10 July 2012Statement of capital following an allotment of shares on 20 June 2012
  • GBP 393,759,688
(3 pages)
27 June 2012Full accounts made up to 31 December 2011 (21 pages)
27 June 2012Full accounts made up to 31 December 2011 (21 pages)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012Secretary's details changed for Jonathan Mortimer on 15 May 2012 (1 page)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012Secretary's details changed for Jonathan Mortimer on 15 May 2012 (1 page)
23 March 2012Termination of appointment of Salvatore Fazzolari as a director (1 page)
23 March 2012Termination of appointment of Salvatore Fazzolari as a director (1 page)
21 December 2011Appointment of Mr Mark Edward Kimmel as a director (2 pages)
21 December 2011Appointment of Mr Mark Edward Kimmel as a director (2 pages)
7 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
7 December 2011Termination of appointment of Paul O'kelly as a director (1 page)
4 November 2011Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011Appointment of Mr Alexander James Macdonald as a director (2 pages)
4 November 2011Termination of appointment of Martin Hoad as a director (1 page)
4 November 2011Appointment of Mr Alexander James Macdonald as a director (2 pages)
5 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
5 October 2011Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
5 October 2011Appointment of Mr Herve Michal Leclercq as a director (2 pages)
5 October 2011Appointment of Mr Graeme Croft Tilmouth as a director (2 pages)
26 September 2011Full accounts made up to 31 December 2010 (23 pages)
26 September 2011Full accounts made up to 31 December 2010 (23 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
24 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
24 January 2011Termination of appointment of Michael Cubitt as a director (1 page)
24 January 2011Termination of appointment of Geoffrey Butler as a director (1 page)
14 December 2010Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
14 December 2010Appointment of Mr Paul Brian O'kelly as a director (2 pages)
14 December 2010Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
14 December 2010Appointment of Mr Martin Roger Gregory Hoad as a director (2 pages)
14 December 2010Appointment of Mr Paul Brian O'kelly as a director (2 pages)
14 December 2010Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director (2 pages)
5 October 2010Full accounts made up to 31 December 2009 (21 pages)
5 October 2010Full accounts made up to 31 December 2009 (21 pages)
11 May 2010Annual return made up to 4 May 2010 (15 pages)
11 May 2010Annual return made up to 4 May 2010 (15 pages)
11 May 2010Annual return made up to 4 May 2010 (15 pages)
3 November 2009Full accounts made up to 31 December 2008 (20 pages)
3 November 2009Full accounts made up to 31 December 2008 (20 pages)
7 May 2009Return made up to 04/05/09; full list of members (4 pages)
7 May 2009Return made up to 04/05/09; full list of members (4 pages)
9 April 2009Memorandum and Articles of Association (6 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 April 2009Memorandum and Articles of Association (6 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
29 October 2008Group of companies' accounts made up to 31 December 2007 (22 pages)
14 May 2008Return made up to 04/05/08; full list of members (4 pages)
14 May 2008Return made up to 04/05/08; full list of members (4 pages)
17 January 2008Director resigned (1 page)
17 January 2008Director resigned (1 page)
8 November 2007Ad 30/10/07--------- £ si [email protected]=7588573 £ ic 386171115/393759688 (2 pages)
8 November 2007Ad 31/10/07--------- £ si [email protected]=2895753 £ ic 383275362/386171115 (2 pages)
8 November 2007Ad 30/10/07--------- £ si [email protected]=7588573 £ ic 386171115/393759688 (2 pages)
8 November 2007Ad 31/10/07--------- £ si [email protected]=2895753 £ ic 383275362/386171115 (2 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (42 pages)
2 November 2007Group of companies' accounts made up to 31 December 2006 (42 pages)
29 June 2007Director's particulars changed (1 page)
29 June 2007Director's particulars changed (1 page)
9 May 2007Return made up to 04/05/07; full list of members (3 pages)
9 May 2007Return made up to 04/05/07; full list of members (3 pages)
15 November 2006Ad 07/11/06--------- £ si [email protected]=5500262 £ ic 377775100/383275362 (2 pages)
15 November 2006Ad 07/11/06--------- £ si [email protected]=5500262 £ ic 377775100/383275362 (2 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (43 pages)
5 November 2006Group of companies' accounts made up to 31 December 2005 (43 pages)
7 June 2006Return made up to 04/05/06; full list of members (8 pages)
7 June 2006Return made up to 04/05/06; full list of members (8 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=55546881 £ ic 322228219/377775100 (2 pages)
6 January 2006Ad 28/12/05--------- £ si [email protected]=55546881 £ ic 322228219/377775100 (2 pages)
18 November 2005Ad 09/11/05--------- £ si [email protected]=47227218 £ ic 275001001/322228219 (2 pages)
18 November 2005Ad 09/11/05--------- £ si [email protected]=47227218 £ ic 275001001/322228219 (2 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
9 November 2005Group of companies' accounts made up to 31 December 2004 (35 pages)
18 October 2005Director's particulars changed (1 page)
18 October 2005Director's particulars changed (1 page)
16 May 2005Return made up to 04/05/05; full list of members (8 pages)
16 May 2005Return made up to 04/05/05; full list of members (8 pages)
3 November 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
3 November 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
8 June 2004Return made up to 04/05/04; full list of members (8 pages)
8 June 2004Return made up to 04/05/04; full list of members (8 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
3 November 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
10 June 2003Return made up to 04/05/03; full list of members (8 pages)
10 June 2003Return made up to 04/05/03; full list of members (8 pages)
29 April 2003New secretary appointed (1 page)
29 April 2003Secretary resigned (2 pages)
29 April 2003New secretary appointed (1 page)
29 April 2003Secretary resigned (2 pages)
21 March 2003Auditor's resignation (2 pages)
21 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
20 March 2003Auditor's resignation (2 pages)
19 December 2002Return made up to 04/05/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
19 December 2002Return made up to 04/05/02; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
10 December 2002Statement of affairs (1 page)
10 December 2002Ad 14/11/02--------- £ si [email protected]=25000000 £ ic 250000001/275000001 (2 pages)
10 December 2002Statement of affairs (1 page)
10 December 2002Ad 14/11/02--------- £ si [email protected]=25000000 £ ic 250000001/275000001 (2 pages)
1 August 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
1 August 2002Group of companies' accounts made up to 31 December 2001 (32 pages)
5 June 2002Secretary's particulars changed (1 page)
5 June 2002Secretary's particulars changed (1 page)
24 May 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
24 May 2002Return made up to 04/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
15 May 2002Group of companies' accounts made up to 31 December 2000 (33 pages)
15 May 2002Group of companies' accounts made up to 31 December 2000 (33 pages)
25 April 2002Ad 18/12/01--------- £ si [email protected]=20000000 £ ic 230000001/250000001 (2 pages)
25 April 2002Ad 18/12/01--------- £ si [email protected]=20000000 £ ic 230000001/250000001 (2 pages)
12 February 2002Resolutions
  • RES13 ‐ Authorise allotment 19/12/01
(2 pages)
15 November 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
15 November 2001Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 November 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 November 2001New director appointed (4 pages)
6 November 2001New director appointed (4 pages)
5 November 2001Secretary resigned (1 page)
5 November 2001Secretary resigned (1 page)
30 October 2001New secretary appointed (2 pages)
30 October 2001New secretary appointed (2 pages)
27 October 2001New director appointed (2 pages)
27 October 2001New director appointed (2 pages)
23 August 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
23 August 2001Registered office changed on 23/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
23 August 2001Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
23 August 2001Registered office changed on 23/08/01 from: commonwealth house 2 chalkhill road london W6 8DW (1 page)
20 July 2001Return made up to 04/05/01; full list of members (6 pages)
20 July 2001Return made up to 04/05/01; full list of members (6 pages)
18 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 April 2001£ nc 1000/500000000 04/01/01 (3 pages)
18 April 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
18 April 2001£ nc 1000/500000000 04/01/01 (3 pages)
19 May 2000Memorandum and Articles of Association (7 pages)
19 May 2000Memorandum and Articles of Association (7 pages)
18 May 2000Director resigned (1 page)
18 May 2000Secretary resigned (1 page)
18 May 2000Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000New director appointed (2 pages)
18 May 2000New director appointed (2 pages)
18 May 2000New secretary appointed (2 pages)
18 May 2000Director resigned (1 page)
18 May 2000Secretary resigned (1 page)
18 May 2000Registered office changed on 18/05/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
18 May 2000New director appointed (2 pages)
18 May 2000New director appointed (2 pages)
18 May 2000New secretary appointed (2 pages)
15 May 2000Company name changed marksgood LIMITED\certificate issued on 15/05/00 (2 pages)
15 May 2000Company name changed marksgood LIMITED\certificate issued on 15/05/00 (2 pages)
4 May 2000Incorporation (13 pages)
4 May 2000Incorporation (13 pages)