| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-02-07 |
delete address HARSCO HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD SURREY KT22 7SG |
| 2022-02-07 |
insert address CARLTON HOUSE REGENT PARK 299 KINGSTON ROAD LEATHERHEAD ENGLAND KT22 7SG |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
HARSCO HOUSE
REGENT PARK
299 KINGSTON ROAD LEATHERHEAD
SURREY
KT22 7SG |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WHISTLER |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHISTLER |
| 2020-11-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHE NICOLAS REITEMEIER |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 2019-11-07 |
update account_category SMALL => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 2019-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARSCO METALS GROUP LIMITED |
| 2019-01-17 |
update statutory_documents CESSATION OF MULTISERV INVESTMENT LIMITED AS A PSC |
| 2018-11-07 |
update account_category DORMANT => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 2016-09-07 |
update account_category FULL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-02-09 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-01-25 |
update statutory_documents 22/01/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-04 |
update statutory_documents 22/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUBBS |
| 2014-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RICHARD COOPER |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN |
| 2014-06-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-01-27 |
update statutory_documents 22/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-02-05 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-25 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012 |
| 2012-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 25/01/2012 |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARTIN STUBBS / 01/12/2011 |
| 2011-10-03 |
update statutory_documents DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ |
| 2011-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANE NAVARRA |
| 2011-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-04 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BUTLER |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN |
| 2010-12-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHANE NAVARRA |
| 2010-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-02-05 |
update statutory_documents 22/01/10 FULL LIST |
| 2009-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 2006-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-31 |
update statutory_documents RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-12 |
update statutory_documents RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00 |
| 2001-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/01 FROM:
4TH FLOOR COMMONWEALTH HOUSE
2 CHALKHILL ROAD
LONDON
W6 8DW |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 2000-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 1998-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-05 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 1998-06-05 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1998-06-05 |
update statutory_documents ALTER MEM AND ARTS 03/06/98 |
| 1998-06-05 |
update statutory_documents REREGISTRATION PLC-PRI 03/06/98 |
| 1998-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/98 FROM:
3 RIVERSIDE HOUSE
MILL LANE
NEWBURY
BERKSHIRE RG14 5RE |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents RETURN MADE UP TO 22/01/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-02-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1998-02-11 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/98 |
| 1997-04-25 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/97 |
| 1997-02-05 |
update statutory_documents RETURN MADE UP TO 22/01/97; BULK LIST AVAILABLE SEPARATELY |
| 1997-02-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/01/96 |
| 1996-06-14 |
update statutory_documents ALTER MEM AND ARTS 29/05/96 |
| 1996-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1996-02-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 22/01/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-02-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1996-01-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/01/96 |
| 1995-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents RETURN MADE UP TO 22/01/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-02-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 1995-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/95 |
| 1994-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-26 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-06-27 |
update statutory_documents £ NC 2906600/3647750
20/06/94 |
| 1994-06-27 |
update statutory_documents ACQUISITION OF SHARES 20/06/94 |
| 1994-06-10 |
update statutory_documents LISTING OF PARTICULARS |
| 1994-02-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 22/01/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-02-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-01 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/94 |
| 1993-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-22 |
update statutory_documents RETURN MADE UP TO 22/01/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-02-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1993-02-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 08/01/93 |
| 1992-10-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-27 |
update statutory_documents RETURN MADE UP TO 22/01/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-01-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 10/01/92 |
| 1992-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/92 FROM:
MEADOWBANK HOUSE
MEADOWBANK ROAD
ROTHERHAM
SOUTH YORKSHIRE S61 2DY |
| 1991-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 1991-02-27 |
update statutory_documents RETURN MADE UP TO 22/01/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-01-22 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/91 |
| 1990-09-26 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/90 |
| 1990-09-26 |
update statutory_documents SHARES ETC (ORD ALSO) 10/09/90 |
| 1990-09-25 |
update statutory_documents LISTING OF PARTICULARS |
| 1990-08-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 1990-02-28 |
update statutory_documents RETURN MADE UP TO 22/01/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-01-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/01/90 |
| 1989-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-08-22 |
update statutory_documents ALTER MEM AND ARTS 310789 |
| 1989-03-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/88 |
| 1989-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-03-17 |
update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS |
| 1988-03-28 |
update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS |
| 1988-03-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/12/87 |
| 1987-12-07 |
update statutory_documents COMPANY NAME CHANGED
FABER PREST HOLDINGS PUBLIC LIMI
TED COMPANY
CERTIFICATE ISSUED ON 08/12/87 |
| 1987-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86 |
| 1987-03-18 |
update statutory_documents RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 1987-01-20 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 1986-08-14 |
update statutory_documents RETURN OF ALLOTMENTS |
| 1986-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-03 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1985-03-28 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
| 1892-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |