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HARSCO INFRASTRUCTURE GROUP LIMITED

Learn more about HARSCO INFRASTRUCTURE GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG

HARSCO INFRASTRUCTURE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00164238
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.18
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.01
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

MOTHERWELL DISTRICT COUNCIL.
STANDARD SECURITY - Satisfied on 1986.06.09

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100456870
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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SECRETARY APPOINTED MR GRAHAM RICHARD SMITH
Form type: AP03
Date: 2014.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATARZYNA CIESIELSKA
Form type: TM02
Date: 2014.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARK KIMMEL
Form type: TM01
Date: 2014.06.16
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER
Form type: AP01
Date: 2014.06.16
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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12/12/13 STATEMENT OF CAPITAL GBP 1004568.70
Form type: SH19
Date: 2013.12.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.12.12
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SOLVENCY STATEMENT DATED 09/12/13
Form type: CAP-SS
Date: 2013.12.12
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REDUCE ISSUED CAPITAL 09/12/2013
Form type: RES06
Date: 2013.12.12
Child documents:
Document type: ANNOTATION
Date: 2013.12.12
Form type: RES13
Document description: SHARE PREMIUM ACCOUT EXTINGUISHED 09/12/2013
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGALPINE
Form type: TM01
Date: 2013.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACDONALD
Form type: TM01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ
Form type: TM01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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SECRETARY APPOINTED MS KATARZYNA JOLANTA CIESIELSKA
Form type: AP03
Date: 2013.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MORTIMER
Form type: TM02
Date: 2013.03.07
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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20/06/12 STATEMENT OF CAPITAL GBP 95681612
Form type: SH01
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.27
£2.95
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20/10/11 STATEMENT OF CAPITAL GBP 95681612
Form type: SH01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SALVATORE FAZZOLARI
Form type: TM01
Date: 2012.03.23
£2.95
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/02/2012
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / SALVATORE DOMENICO FAZZOLARI / 13/02/2012
Form type: CH01
Date: 2012.02.13
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MORTIMER / 13/02/2012
Form type: CH03
Date: 2012.02.13
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APPOINTMENT TERMINATED, DIRECTOR PAUL O'KELLY
Form type: TM01
Date: 2011.12.06
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DIRECTOR APPOINTED MR MARK EDWARD KIMMEL
Form type: AP01
Date: 2011.11.04
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APPOINTMENT TERMINATED, DIRECTOR RODERICK BURNS
Form type: TM01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ
Form type: AP01
Date: 2011.10.11
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH SWEENEY
Form type: AP01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACDONALD / 31/03/2011
Form type: CH01
Date: 2011.04.06
£2.95
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT
Form type: TM01
Date: 2011.01.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER
Form type: TM01
Date: 2011.01.24
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER MCGALPINE
Form type: AP01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MR PAUL BRIAN O'KELLY
Form type: AP01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MR ALEXANDER JAMES MACDONALD
Form type: AP01
Date: 2010.12.15
£2.95
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DIRECTOR APPOINTED MR RODERICK BURNS
Form type: AP01
Date: 2010.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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04/08/10 STATEMENT OF CAPITAL GBP 95681612.00
Form type: SH19
Date: 2010.08.04
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2010.08.04
£2.95
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REDUCTION OF SHARE PREMIUM
Form type: CERT19
Date: 2010.08.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARRETT
Form type: TM01
Date: 2010.06.01
£2.95
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.12.22
£2.95
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CHANGE OF NAME 04/12/2009
Form type: RES15
Date: 2009.12.15
£2.95
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COMPANY NAME CHANGED SGB GROUP LIMITED, CERTIFICATE ISSUED ON 15/12/09
Form type: CERTNM
Date: 2009.12.15
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.28
£2.95
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ALTER ARTICLES 05/03/2009
Form type: RES01
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04

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Company directors and board members:

GRAHAM RICHARD SMITH (current)
Secretary, 2014.10.15
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
STEPHEN RICHARD COOPER (current)
Director, ACCOUNTANT, 2014.06.12
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
JOHN JOSEPH SWEENEY (current)
Director, INTERNATIONAL TAX DIRECTOR, 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
CHRISTOPHER CLAUDE LASHMER WHISTLER (current)
Director, ACCOUNTANT, 2001.05.11
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KATARZYNA JOLANTA CIESIELSKA (resigned)
Secretary, 2013.03.07 - 2014.10.15
100 RUE DE VOLMERANGE , DUDELANGE
LUXEMBOURG
MICHAEL HARRY CUBITT (resigned)
Secretary, 2003.06.04 - 2005.02.21
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
ANDREW FORSYTHE (resigned)
Secretary, 2001.04.20 - 2001.08.01
PINE LODGE 2B CORAL CLOSE , BURBAGE HINCKLEY
LE10 2HB, LEICESTERSHIRE
GRAHAM THOMAS GOULDING (resigned)
Secretary, VICE PRESIDENT & TREASURER, 2001.08.01 - 2003.04.25
126 AUCKLAND ROAD , LONDON
SE19 2RP
JONATHAN MORTIMER (resigned)
Secretary, 2005.02.21 - 2013.03.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ELAINE RICHARDSON (resigned)
Secretary, 2000.09.30 - 2001.04.20
THE WILLOWS WILLOWSIDE LONDON COLNEY , ST ALBANS
AL2 1DP, HERTFORDSHIRE
TIMOTHY CLIVE ROSE (resigned)
Secretary, 1993.02.01 - 1997.06.01
70 KENLEY ROAD MERTON PARK , LONDON
SW19 3JH
ANDREW JAMES SCULL (resigned)
Secretary, LAWYER, 1997.06.01 - 2000.09.30
2 THE GRANARY BRICKWALL FARM KILN LANE CLOPHILL , BEDFORD
MK45 4DA, BEDFORDSHIRE
JOHN WILLIAM BARRETT (resigned)
Director, COMPANY DIRECTOR, 2000.07.24 - 2010.05.31
6 BLYTHEWOOD CLOSE KNOWLE , SOLIHULL
B91 3HL, WEST MIDLANDS
CHARLES RICHARD BARTON (resigned)
Director, CHARTERED ACCOUNTANTS, 1995.06.12 - 1996.06.13
38 RUSHOLME ROAD , LONDON
SW15 3LG
GEOFFREY FRANCIS BAYLES (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1993.04.02
VALLEY HOUSE 6 BOYCE FARM ROAD , THAMES DITTON
KT7 0TS, SURREY
EDGAR PHILIP BECK (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 1995.06.12
PYLLE MANOR PYLLE , SHEPTON MALLET
BA4 6TD, SOMERSET
GERALD THORNTON BROWN (resigned)
Director, ACCOUNTANT, 1996.06.13 - 1996.12.31
35 THE CONIFERS PINE RIDGE NEW WOKINGHAM ROAD , CROWTHORNE
RG45 6TG, BERKSHIRE
RODERICK BURNS (resigned)
Director, ACCOUNTANT & FINANCE DIRECTOR, 2010.12.10 - 2011.10.03
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
GEOFFREY DOY HOPSON BUTLER (resigned)
Director, 2000.12.05 - 2010.12.31
HOME GREEN HEATH HOUSE ROAD WORPLESDON HILL , WOKING
GU22 0QU, SURREY
MICHAEL HARRY CUBITT (resigned)
Director, VICE PRESIDENT & GROUP FINANCE, 2005.02.21 - 2010.12.31
22 LANDEN GROVE , WOKINGHAM
RG41 1LL, BERKSHIRE
SALVATORE DOMENICO FAZZOLARI (resigned)
Director, SENIOR VICE PRESIDENT, 2000.07.24 - 2012.02.23
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
SIR JOHN CHRISTOPHER GAINS (resigned)
Director, CHARTERED CIVIL ENGINEER, 1995.10.19 - 2000.07.10
LONGRIDGE FARM LANE,EAST MARKHAM , NEWARK
NG22 0QH, NOTTINGHAMSHIRE
MICHAEL RICHARD BROCK GATENBY (resigned)
Director, BANKER, 1997.01.01 - 2000.07.21
11 NORLAND SQUARE , LONDON
W11 4PX
PETER WILLIAM HARRISSON (resigned)
Director, COMPANY DIRECTOR, 1997.05.09 - 2000.07.21
BURLEY HOUSE 36 LYNDON ROAD MANTON , RUTLAND
LE15 8SR
DEREK CHARLES HATHAWAY (resigned)
Director, 2000.07.24 - 2007.12.18
7 NORTHWATCH LANE MECHANICSBURG , PENNSYLVANIA
PA17055
USA
MARK EDWARD KIMMEL (resigned)
Director, SOLICITOR, 2011.11.01 - 2014.06.12
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
HERVE MICHAL LECLERCQ (resigned)
Director, ATTORNEY, 2011.10.03 - 2013.12.06
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ALEXANDER JAMES MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 2010.12.10 - 2013.12.06
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH LESLIE MANSELL (resigned)
Director, COMPANY DIRECTOR, 1995.12.31 - 2000.06.30
CARAMBA ASHDOWN PLACE , FOREST ROW
RH18 5LP, EAST SUSSEX
JOHN ROGER MARSHALL (resigned)
Director, ENGINEER, 1995.06.12 - 1995.10.19
24 ALBERT ROAD , TEDDINGTON
TW11 0BD, MIDDLESEX
CHRISTOPHER MCGALPINE (resigned)
Director, ACCOUNTANT, 2010.12.10 - 2013.12.06
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
KENNETH JOSEPH MINTON (resigned)
Director, COMPANY DIRECTOR, 1996.12.19 - 2000.07.21
7 MIDWAY , ST ALBANS
AL3 4BD, HERTFORDSHIRE
ARTHUR HAROLD MOORE (resigned)
Director, ENGINNER, 1999.01.01 - 2000.07.10
9 HARTSWOOD ROAD , LONDON
W12 9NQ
PAUL BRIAN O'KELLY (resigned)
Director, COMPANY DIRECTOR, 2010.12.10 - 2011.12.05
HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD , LEATHERHEAD
KT22 7SG, SURREY
ROGER NORMAN SAINSBURY (resigned)
Director, COMPANY DIRECTOR, 1993.04.02 - 1995.12.31
88 DUKES AVENUE MUSWELL HILL , LONDON
N10 2QA

Companies near to HARSCO INFRASTRUCTURE GROUP ltd.

Information about the Private Limited Company HARSCO INFRASTRUCTURE GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data