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HARSCO INFRASTRUCTURE LIMITED
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HARSCO INFRASTRUCTURE LIMITED: Filings

    • Overview

    Company NameHARSCO INFRASTRUCTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00656200
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HARSCO INFRASTRUCTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pages4.71

    Registered office address changed from * Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG* on Jul 04, 2014

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    Termination of appointment of John Sweeney as a director

    		1 pagesTM01

    Appointment of Mr Stephen Richard Cooper as a director

    		2 pagesAP01

    Termination of appointment of Alexander Macdonald as a director

    		1 pagesTM01

    Annual return made up to Feb 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

    legacy

    		3 pagesSH20

    legacy

    		3 pagesCAP-SS

    Statement of capital on Dec 11, 2013

    • Capital: GBP 1,004,568.70
    		4 pagesSH19

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account extinguished 09/12/2013
    		RES13

    Accounts for a dormant company made up to Dec 31, 2012

    		2 pagesAA

    Annual return made up to Feb 01, 2013 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 01, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Christopher Claude Lashmer Whistler on Feb 10, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2011

    		2 pagesAA

    Secretary's details changed for Janet Ann Macdonald on Dec 05, 2011

    		1 pagesCH03

    Termination of appointment of Martin Hoad as a director

    		1 pagesTM01

    Termination of appointment of Paul O'kelly as a director

    		1 pagesTM01

    Termination of appointment of Roderick Burns as a director

    		1 pagesTM01

    Appointment of Mr John Joseph Sweeney as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		2 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0