About

Registered Number: 00276562
Date of Incorporation: 02/06/1933 (90 years and 10 months ago)
Company Status: Active
Registered Address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG

 

Founded in 1933, Harsco Infrastructure Services Ltd have registered office in Leatherhead, Surrey, it's status is listed as "Active". The companies directors are Smith, Graham Richard, Ciesielska, Katarzyna Jolanta, Macgadie, Andrew. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGADIE, Andrew N/A 31 December 1991 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Graham Richard 15 October 2014 - 1
CIESIELSKA, Katarzyna Jolanta 07 March 2013 15 October 2014 1

Filing History

Document Type Date
CS01 - N/A 03 February 2020
PSC05 - N/A 29 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 06 February 2019
PSC07 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
PSC07 - N/A 16 January 2019
SH01 - Return of Allotment of shares 21 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 01 February 2018
AA - Annual Accounts 25 August 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 09 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 July 2014
TM01 - Termination of appointment of director 16 July 2014
AP01 - Appointment of director 16 June 2014
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 December 2013
TM01 - Termination of appointment of director 19 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 21 February 2013
TM01 - Termination of appointment of director 08 February 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 10 July 2012
AR01 - Annual Return 14 February 2012
CH01 - Change of particulars for director 13 February 2012
CH01 - Change of particulars for director 13 February 2012
CH03 - Change of particulars for secretary 13 February 2012
TM01 - Termination of appointment of director 08 December 2011
AP01 - Appointment of director 04 November 2011
TM01 - Termination of 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
AP01 - Appointment of director 11 October 2011
AA - Annual Accounts 06 October 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
TM01 - Termination of 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
CC04 - Statement of companies objects 08 June 2010
TM01 - Termination of appointment of director 01 June 2010
AP01 - Appointment of director 18 February 2010
AP01 - Appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
TM01 - Termination of appointment of director 18 February 2010
AR01 - Annual Return 12 February 2010
MEM/ARTS - N/A 22 December 2009
CERTNM - Change of name certificate 15 December 2009
CONNOT - N/A 15 December 2009
AA - Annual Accounts 03 November 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 04 November 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
363a - Annual Return 29 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 November 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
288b - Notice of resignation of directors or secretaries 10 January 2007
AA - Annual Accounts 29 August 2006
288c - Notice of change of directors or secretaries or in their particulars 05 June 2006
395 - Particulars of a mortgage or charge 21 March 2006
363s - Annual Return 06 March 2006
AA - Annual Accounts 26 September 2005
288a - Notice of appointment of directors or secretaries 01 March 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 03 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
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
363s - Annual Return 04 March 2002
RESOLUTIONS - N/A 20 February 2002
RESOLUTIONS - N/A 20 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
288a - Notice of appointment of directors or secretaries 06 September 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
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 15 February 2001
288a - Notice of appointment of directors or secretaries 19 October 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
288a - Notice of appointment of directors or secretaries 29 September 2000
AUD - Auditor's letter of resignation 28 September 2000
RESOLUTIONS - N/A 11 August 2000
CERT10 - Re-registration of a company from public to private 11 August 2000
MAR - Memorandum and Articles - used in re-registration 11 August 2000
53 - Application by a public company for re-registration as a private company 11 August 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
AA - Annual Accounts 28 June 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 19 July 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 21 January 1999
288c - Notice of change of directors or secretaries or in their particulars 13 January 1999
AA - Annual Accounts 22 July 1998
363a - Annual Return 23 February 1998
288a - Notice of appointment of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
288b - Notice of resignation of directors or secretaries 18 November 1997
287 - Change in situation or address of Registered Office 30 October 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
RESOLUTIONS - N/A 30 July 1997
RESOLUTIONS - N/A 30 July 1997
MEM/ARTS - N/A 30 July 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 July 1997
123 - Notice of increase in nominal capital 30 July 1997
288b - Notice of resignation of directors or secretaries 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 June 1997
287 - Change in situation or address of Registered Office 10 June 1997
AA - Annual Accounts 09 May 1997
363a - Annual Return 14 March 1997
288a - Notice of appointment of directors or secretaries 19 November 1996
AUD - Auditor's letter of resignation 08 August 1996
288 - N/A 26 June 1996
AUD - Auditor's letter of resignation 03 June 1996
288 - N/A 26 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 25 March 1996
363a - Annual Return 24 March 1996
288 - N/A 22 January 1996
288 - N/A 15 November 1995
288 - N/A 27 October 1995
AA - Annual Accounts 13 July 1995
288 - N/A 03 July 1995
288 - N/A 10 March 1995
363x - Annual Return 09 February 1995
363(353) - N/A 09 February 1995
363(190) - N/A 09 February 1995
PRE95M - N/A 01 January 1995
288 - N/A 15 December 1994
288 - N/A 15 September 1994
288 - N/A 19 August 1994
288 - N/A 06 August 1994
288 - N/A 12 July 1994
363x - Annual Return 27 June 1994
MA - Memorandum and Articles 17 June 1994
288 - N/A 17 May 1994
AA - Annual Accounts 12 April 1994
RESOLUTIONS - N/A 18 March 1994
288 - N/A 22 September 1993
288 - N/A 21 September 1993
288 - N/A 06 September 1993
287 - Change in situation or address of Registered Office 10 August 1993
288 - N/A 04 August 1993
288 - N/A 04 August 1993
288 - N/A 30 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
363a - Annual Return 21 July 1993
288 - N/A 12 July 1993
AA - Annual Accounts 12 July 1993
363b - Annual Return 28 May 1993
288 - N/A 13 April 1993
RESOLUTIONS - N/A 14 August 1992
AA - Annual Accounts 14 August 1992
288 - N/A 14 August 1992
288 - N/A 14 August 1992
363s - Annual Return 14 August 1992
123 - Notice of increase in nominal capital 14 August 1992
288 - N/A 29 July 1992
288 - N/A 29 July 1992
363s - Annual Return 29 July 1992
288 - N/A 15 July 1992
288 - N/A 15 July 1992
288 - N/A 02 March 1992
RESOLUTIONS - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
288 - N/A 14 January 1992
123 - Notice of increase in nominal capital 14 January 1992
CERTNM - Change of name certificate 13 January 1992
AA - Annual Accounts 06 August 1991
288 - N/A 07 July 1991
288 - N/A 07 July 1991
288 - N/A 28 May 1991
288 - N/A 14 May 1991
288 - N/A 03 May 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 December 1990
363 - Annual Return 26 September 1990
AA - Annual Accounts 21 August 1990
363 - Annual Return 21 August 1990
288 - N/A 21 March 1990
288 - N/A 17 January 1990
288 - N/A 18 December 1989
288 - N/A 06 July 1989
363 - Annual Return 05 June 1989
AA - Annual Accounts 05 June 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
288 - N/A 20 April 1989
AA - Annual Accounts 29 June 1988
363 - Annual Return 29 June 1988
288 - N/A 19 April 1988
AA - Annual Accounts 09 September 1987
288 - N/A 02 September 1987
363 - Annual Return 24 July 1987
CERT7 - Re-registration of a company from private to public with a change of name 29 April 1987
REREG(U) - N/A 29 April 1987
GAZ(U) - N/A 13 April 1987
288 - N/A 04 February 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 September 1986
288 - N/A 10 July 1986
AA - Annual Accounts 15 May 1986
363 - Annual Return 15 May 1986
AA - Annual Accounts 06 April 1982
AA - Annual Accounts 25 February 1981
CERTNM - Change of name certificate 29 February 1960
287 - Change in situation or address of Registered Office 30 September 1949
287 - Change in situation or address of Registered Office 31 May 1938
NEWINC - New incorporation documents 02 June 1933

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.