Based in Leatherhead, Surrey, Harsco Infrastructure Group Ltd was setup in 1920, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Graham Richard | 15 October 2014 | - | 1 |
| CIESIELSKA, Katarzyna Jolanta | 07 March 2013 | 15 October 2014 | 1 |
| ROSE, Timothy Clive | N/A | 01 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 March 2020 | |
| PSC05 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 15 March 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| PSC07 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| SH01 - Return of Allotment of shares | 01 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 19 September 2018 | |
| CS01 - N/A | 20 August 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| CS01 - N/A | 03 February 2017 | |
| AA - Annual Accounts | 10 October 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AP03 - Appointment of secretary | 22 October 2014 | |
| TM02 - Termination of appointment of secretary | 21 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AP01 - Appointment of director | 16 June 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| RESOLUTIONS - N/A | 12 December 2013 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 December 2013 | |
| SH19 - Statement of capital | 12 December 2013 | |
| CAP-SS - N/A | 12 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 06 December 2013 | |
| AA - Annual Accounts | 03 October 2013 | |
| AP03 - Appointment of secretary | 15 March 2013 | |
| TM02 - Termination of appointment of secretary | 07 March 2013 | |
| AR01 - Annual Return | 28 February 2013 | |
| SH01 - Return of Allotment of shares | 11 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AR01 - Annual Return | 14 February 2012 | |
| CH03 - Change of particulars for secretary | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| CH01 - Change of particulars for director | 13 February 2012 | |
| TM01 - Termination of appointment of director | 06 December 2011 | |
| AP01 - Appointment of director | 04 November 2011 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 11 October 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| CH01 - Change of particulars for director | 06 April 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| TM01 - Termination of appointment of director | 24 January 2011 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AP01 - Appointment of director | 15 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| SH19 - Statement of capital | 04 August 2010 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 04 August 2010 | |
| OC138 - Order of Court | 04 August 2010 | |
| CC04 - Statement of companies objects | 08 June 2010 | |
| TM01 - Termination of appointment of director | 01 June 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| MEM/ARTS - N/A | 22 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| CERTNM - Change of name certificate | 15 December 2009 | |
| CONNOT - N/A | 15 December 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 November 2009 | |
| AA - Annual Accounts | 22 October 2009 | |
| RESOLUTIONS - N/A | 28 March 2009 | |
| MEM/ARTS - N/A | 28 March 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 12 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2008 | |
| SA - Shares agreement | 03 January 2008 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 123 - Notice of increase in nominal capital | 16 October 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 363a - Annual Return | 06 February 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 06 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
| AA - Annual Accounts | 24 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 363s - Annual Return | 22 February 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 25 February 2004 | |
| AA - Annual Accounts | 26 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| MEM/ARTS - N/A | 13 November 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2002 | |
| 123 - Notice of increase in nominal capital | 25 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 March 2002 | |
| 363s - Annual Return | 22 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 363a - Annual Return | 21 February 2001 | |
| 353 - Register of members | 21 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| AUD - Auditor's letter of resignation | 28 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| RESOLUTIONS - N/A | 25 September 2000 | |
| CERT10 - Re-registration of a company from public to private | 25 September 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 25 September 2000 | |
| 53 - Application by a public company for re-registration as a private company | 25 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2000 | |
| AA - Annual Accounts | 24 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| RESOLUTIONS - N/A | 15 May 2000 | |
| 363a - Annual Return | 15 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| RESOLUTIONS - N/A | 23 May 1999 | |
| AA - Annual Accounts | 18 May 1999 | |
| 363a - Annual Return | 05 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 1998 | |
| AA - Annual Accounts | 04 June 1998 | |
| RESOLUTIONS - N/A | 20 May 1998 | |
| 363a - Annual Return | 23 February 1998 | |
| 287 - Change in situation or address of Registered Office | 30 October 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 1997 | |
| 353a - Register of members in non-legible form | 31 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| RESOLUTIONS - N/A | 25 June 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 June 1997 | |
| 123 - Notice of increase in nominal capital | 25 June 1997 | |
| PROSP - Prospectus | 19 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1997 | |
| 287 - Change in situation or address of Registered Office | 10 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1997 | |
| RESOLUTIONS - N/A | 27 May 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| AA - Annual Accounts | 12 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1997 | |
| 363a - Annual Return | 05 March 1997 | |
| 363(190) - N/A | 05 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
| AUD - Auditor's letter of resignation | 08 August 1996 | |
| 288 - N/A | 09 July 1996 | |
| 288 - N/A | 26 June 1996 | |
| AA - Annual Accounts | 09 June 1996 | |
| 363a - Annual Return | 22 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 15 November 1995 | |
| 288 - N/A | 04 July 1995 | |
| 288 - N/A | 04 July 1995 | |
| AA - Annual Accounts | 03 July 1995 | |
| 363x - Annual Return | 09 February 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 288 - N/A | 19 August 1994 | |
| AA - Annual Accounts | 11 July 1994 | |
| 288 - N/A | 11 July 1994 | |
| 288 - N/A | 17 May 1994 | |
| 363x - Annual Return | 16 February 1994 | |
| 287 - Change in situation or address of Registered Office | 12 November 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 363x - Annual Return | 14 February 1993 | |
| 288 - N/A | 21 October 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 363x - Annual Return | 14 February 1992 | |
| 363x - Annual Return | 16 December 1991 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363 - Annual Return | 03 January 1991 | |
| 288 - N/A | 12 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| RESOLUTIONS - N/A | 09 July 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1990 | |
| 123 - Notice of increase in nominal capital | 09 July 1990 | |
| AA - Annual Accounts | 28 June 1990 | |
| 363 - Annual Return | 08 September 1989 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 31 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| RESOLUTIONS - N/A | 27 July 1989 | |
| 88(2)C - N/A | 27 July 1989 | |
| 123 - Notice of increase in nominal capital | 27 July 1989 | |
| AA - Annual Accounts | 12 July 1989 | |
| 288 - N/A | 19 June 1989 | |
| 288 - N/A | 23 May 1989 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 30 November 1988 | |
| 363 - Annual Return | 30 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 July 1988 | |
| 395 - Particulars of a mortgage or charge | 29 January 1988 | |
| 288 - N/A | 21 January 1988 | |
| 288 - N/A | 25 November 1987 | |
| 288 - N/A | 06 November 1987 | |
| 363 - Annual Return | 06 November 1987 | |
| 288 - N/A | 24 October 1987 | |
| AA - Annual Accounts | 25 August 1987 | |
| PUC(U) - N/A | 28 January 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 January 1987 | |
| PUC(U) - N/A | 11 November 1986 | |
| PUC(U) - N/A | 21 October 1986 | |
| PUC(U) - N/A | 29 September 1986 | |
| PUC(U) - N/A | 10 September 1986 | |
| PUC(U) - N/A | 01 September 1986 | |
| 288 - N/A | 23 August 1986 | |
| PUC(U) - N/A | 21 August 1986 | |
| PUC(U) - N/A | 14 August 1986 | |
| PUC(U) - N/A | 07 August 1986 | |
| PUC(U) - N/A | 30 July 1986 | |
| PUC(U) - N/A | 22 July 1986 | |
| PUC(U) - N/A | 08 July 1986 | |
| PUC(U) - N/A | 04 July 1986 | |
| PUC(U) - N/A | 27 June 1986 | |
| PUC(U) - N/A | 16 May 1986 | |
| AA - Annual Accounts | 30 April 1986 | |
| 363 - Annual Return | 30 April 1986 | |
| 47b - N/A | 01 April 1986 | |
| AA - Annual Accounts | 08 May 1985 | |
| 363 - Annual Return | 08 May 1985 | |
| AA - Annual Accounts | 04 May 1984 | |
| AA - Annual Accounts | 29 April 1983 | |
| AA - Annual Accounts | 29 April 1982 | |
| AA - Annual Accounts | 28 May 1981 | |
| AA - Annual Accounts | 15 December 1979 | |
| AA - Annual Accounts | 11 November 1978 | |
| AA - Annual Accounts | 11 October 1978 | |
| AA - Annual Accounts | 29 April 1977 | |
| AA - Annual Accounts | 10 October 1976 | |
| AA - Annual Accounts | 09 May 1975 | |
| CERTNM - Change of name certificate | 13 March 1970 | |
| CERTNM - Change of name certificate | 29 February 1960 | |
| CERTNM - Change of name certificate | 03 July 1922 | |
| CERTNM - Change of name certificate | 03 July 1922 | |
| NEWINC - New incorporation documents | 18 February 1920 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| First supplemental trust deed | 18 January 1988 | Fully Satisfied |
N/A |
| Standard security | 20 May 1986 | Satisfied |
N/A |
| Mortgage | 26 March 1986 | Fully Satisfied |
N/A |
