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HARSCO INFRASTRUCTURE GROUP LIMITED - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00164238
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Carlton House Regent Park
- 299 Kingston Road
- Leatherhead
- Surrey
- KT22 7SG
- England Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England UK
Management
- Geschäftsführung
- COOPER, Stephen Richard
- ZAMAN, Shaima
- Prokuristen
- SMITH, Graham Richard
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.02.1920
- Alter der Firma 1920-02-18 104 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- Harsco Investment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SGB GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2024-03-29
- Letzte Einreichung: 2023-03-15
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HARSCO INFRASTRUCTURE GROUP LIMITED Firmenbeschreibung
- HARSCO INFRASTRUCTURE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00164238. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.02.1920 registriert. HARSCO INFRASTRUCTURE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SGB GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über Carlton House Regent Park erreicht werden.
Jetzt sichern HARSCO INFRASTRUCTURE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Harsco Infrastructure Group Limited - Carlton House Regent Park, 299 Kingston Road, Leatherhead, Surrey, Grossbritannien
- 1920-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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accounts-with-accounts-type-full (2023-12-09) - AA
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accounts-with-accounts-type-full (2023-03-07) - AA
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01
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accounts-with-accounts-type-full (2022-03-22) - AA
-
confirmation-statement-with-updates (2022-03-22) - CS01
-
termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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capital-allotment-shares (2021-10-19) - SH01
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-02-17) - PSC05
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accounts-with-accounts-type-full (2020-12-07) - AA
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
confirmation-statement-with-updates (2019-03-15) - CS01
-
cessation-of-a-person-with-significant-control (2019-02-06) - PSC07
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-20) - CS01
-
confirmation-statement-with-no-updates (2018-02-01) - CS01
-
capital-allotment-shares (2018-09-19) - SH01
-
capital-alter-shares-consolidation (2018-09-25) - SH02
-
capital-allotment-shares (2018-10-01) - SH01
-
accounts-with-accounts-type-full (2018-10-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-04) - AA
-
confirmation-statement-with-updates (2017-02-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
appoint-person-director-company-with-name (2014-06-16) - AP01
-
termination-director-company-with-name (2014-06-16) - TM01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
termination-secretary-company-with-name-termination-date (2014-10-21) - TM02
-
appoint-person-secretary-company-with-name-date (2014-10-22) - AP03
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
-
termination-secretary-company-with-name (2013-03-07) - TM02
-
appoint-person-secretary-company-with-name (2013-03-15) - AP03
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
termination-director-company-with-name (2013-12-06) - TM01
-
legacy (2013-12-12) - SH20
-
resolution (2013-12-12) - RESOLUTIONS
-
legacy (2013-12-12) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-12) - SH19
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-02-13) - CH01
-
change-person-secretary-company-with-change-date (2012-02-13) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
-
capital-allotment-shares (2012-04-18) - SH01
-
accounts-with-accounts-type-full (2012-06-27) - AA
-
capital-allotment-shares (2012-07-11) - SH01
-
termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-01-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
-
change-person-director-company-with-change-date (2011-04-06) - CH01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
termination-director-company-with-name (2011-10-11) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
termination-director-company-with-name (2011-12-06) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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termination-director-company-with-name (2010-06-01) - TM01
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statement-of-companys-objects (2010-06-08) - CC04
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legacy (2010-08-04) - OC138
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certificate-capital-reduction-share-premium (2010-08-04) - CERT19
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accounts-with-accounts-type-full (2010-10-05) - AA
-
appoint-person-director-company-with-name (2010-12-15) - AP01
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capital-statement-capital-company-with-date-currency-figure (2010-08-04) - SH19
keyboard_arrow_right 2009
-
resolution (2009-03-28) - RESOLUTIONS
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memorandum-articles (2009-03-28) - MEM/ARTS
-
legacy (2009-02-06) - 363a
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accounts-with-accounts-type-full (2009-10-22) - AA
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resolution (2009-12-15) - RESOLUTIONS
-
change-of-name-notice (2009-12-15) - CONNOT
-
certificate-change-of-name-company (2009-12-15) - CERTNM
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legacy (2009-11-19) - MG02
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memorandum-articles (2009-12-22) - MEM/ARTS
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-04) - AA
-
legacy (2008-03-12) - 363a
-
legacy (2008-01-17) - 288b
-
statement-of-affairs (2008-01-03) - SA
-
legacy (2008-01-03) - 88(2)O
keyboard_arrow_right 2007
-
legacy (2007-02-06) - 363a
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-10-16) - 123
-
resolution (2007-10-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-07-18) - AA
-
legacy (2007-06-29) - 288c
-
legacy (2007-11-06) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 363s
-
accounts-with-accounts-type-full (2006-11-01) - AA
keyboard_arrow_right 2005
-
legacy (2005-10-18) - 288c
-
accounts-with-accounts-type-full (2005-07-24) - AA
-
legacy (2005-03-01) - 288a
-
legacy (2005-03-01) - 288b
-
legacy (2005-02-22) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-02-25) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 363s
-
legacy (2003-06-16) - 288b
-
accounts-with-accounts-type-full (2003-08-26) - AA
-
legacy (2003-06-16) - 288a
keyboard_arrow_right 2002
-
resolution (2002-02-12) - RESOLUTIONS
-
legacy (2002-02-22) - 363s
-
legacy (2002-03-11) - 88(2)R
-
legacy (2002-04-25) - 88(2)R
-
legacy (2002-04-25) - 122
-
accounts-with-accounts-type-full (2002-09-03) - AA
-
memorandum-articles (2002-11-13) - MEM/ARTS
-
legacy (2002-04-25) - 123
keyboard_arrow_right 2001
-
legacy (2001-02-21) - 353
-
legacy (2001-02-21) - 363a
-
legacy (2001-05-14) - 288b
-
legacy (2001-05-23) - 288c
-
legacy (2001-06-04) - 288a
-
legacy (2001-05-14) - 288a
-
legacy (2001-08-28) - 288a
-
legacy (2001-08-29) - 288b
-
legacy (2001-10-29) - 244
-
accounts-with-accounts-type-full (2001-12-04) - AA
-
legacy (2001-07-30) - 287
keyboard_arrow_right 2000
-
legacy (2000-09-14) - 88(2)R
-
legacy (2000-07-14) - 288b
-
legacy (2000-08-03) - 288a
-
legacy (2000-08-03) - 288b
-
legacy (2000-08-07) - 288a
-
legacy (2000-10-16) - 288b
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-09-25) - 53
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re-registration-memorandum-articles (2000-09-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2000-09-25) - CERT10
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auditors-resignation-company (2000-09-28) - AUD
-
legacy (2000-10-16) - 288a
-
legacy (2000-12-15) - 288a
-
resolution (2000-05-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-05-24) - AA
-
legacy (2000-02-15) - 363a
-
legacy (2000-01-20) - 88(2)R
-
legacy (2000-06-29) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-13) - 288c
-
legacy (1999-03-05) - 363a
-
accounts-with-accounts-type-full-group (1999-05-18) - AA
-
resolution (1999-05-23) - RESOLUTIONS
-
legacy (1999-05-26) - 88(2)R
-
legacy (1999-01-08) - 288a
-
legacy (1999-08-02) - 88(2)R
-
legacy (1999-10-19) - 88(2)R
-
legacy (1999-11-04) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-12-22) - 88(2)R
-
legacy (1999-07-02) - 88(2)R
keyboard_arrow_right 1998
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resolution (1998-05-20) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-04) - AA
-
legacy (1998-07-08) - 288c
-
legacy (1998-02-23) - 363a
-
legacy (1998-10-13) - 88(2)R
-
legacy (1998-12-16) - 88(2)R
-
legacy (1998-09-16) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 288a
-
legacy (1997-01-22) - 288a
-
legacy (1997-03-05) - 363(190)
-
legacy (1997-03-05) - 363a
-
legacy (1997-04-09) - 288a
-
accounts-with-accounts-type-full (1997-05-12) - AA
-
accounts-with-accounts-type-interim (1997-05-21) - AA
-
resolution (1997-05-27) - RESOLUTIONS
-
legacy (1997-06-05) - 88(2)R
-
legacy (1997-06-10) - 287
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-25) - 123
-
legacy (1997-06-19) - PROSP
-
legacy (1997-06-25) - 122
-
resolution (1997-06-25) - RESOLUTIONS
-
legacy (1997-06-30) - 288c
-
legacy (1997-07-23) - 288a
-
legacy (1997-07-27) - 288b
-
legacy (1997-07-31) - 353a
-
legacy (1997-08-15) - 88(2)R
-
legacy (1997-10-30) - 287
-
legacy (1997-06-16) - 288b
keyboard_arrow_right 1996
-
legacy (1996-01-22) - 288
-
legacy (1996-02-22) - 363a
-
accounts-with-accounts-type-full (1996-06-09) - AA
-
legacy (1996-01-31) - 288
-
legacy (1996-07-09) - 288
-
auditors-resignation-company (1996-08-08) - AUD
-
legacy (1996-11-19) - 288a
-
legacy (1996-06-26) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-09) - 363x
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accounts-with-accounts-type-full (1995-07-03) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-04) - 288
-
legacy (1995-11-15) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-19) - 288
-
accounts-with-accounts-type-full (1994-07-11) - AA
-
legacy (1994-07-11) - 288
-
legacy (1994-05-17) - 288
-
legacy (1994-02-16) - 363x
keyboard_arrow_right 1993
-
legacy (1993-02-14) - 363x
-
legacy (1993-04-15) - 288
-
legacy (1993-11-12) - 287
-
accounts-with-accounts-type-full (1993-06-17) - AA
keyboard_arrow_right 1992
-
legacy (1992-10-21) - 288
-
accounts-with-accounts-type-full (1992-07-16) - AA
-
legacy (1992-02-14) - 363x
keyboard_arrow_right 1991
-
legacy (1991-12-16) - 363x
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-01-03) - 363
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-07-09) - 123
-
resolution (1990-07-09) - RESOLUTIONS
-
legacy (1990-07-09) - 88(2)R
-
legacy (1990-07-12) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-12) - AA
-
legacy (1989-05-23) - 288
-
legacy (1989-06-19) - 288
-
resolution (1989-07-27) - RESOLUTIONS
-
legacy (1989-07-27) - 123
-
legacy (1989-07-27) - 88(2)C
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-09-08) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-30) - 403b
-
legacy (1988-11-30) - 363
-
accounts-with-accounts-type-full (1988-11-08) - AA
-
legacy (1988-07-07) - 403a
-
legacy (1988-01-29) - 395
-
legacy (1988-01-21) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-08-25) - AA
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-10-24) - 288
-
legacy (1987-01-27) - 225(1)
-
legacy (1987-11-06) - 288
-
legacy (1987-11-06) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-25) - 288
keyboard_arrow_right 1986
-
legacy (1986-10-21) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-04-30) - 363
-
accounts-with-accounts-type-group (1986-04-30) - AA
-
legacy (1986-05-16) - PUC(U)
-
legacy (1986-06-27) - PUC(U)
-
legacy (1986-07-04) - PUC(U)
-
legacy (1986-07-08) - PUC(U)
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-04-01) - 47b
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-21) - PUC(U)
-
legacy (1986-08-23) - 288
-
legacy (1986-09-01) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-09-29) - PUC(U)
-
legacy (1986-07-30) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-08) - AA
-
legacy (1985-05-08) - 363
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-04) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-29) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-04-29) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-05-28) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-12-15) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-11-11) - AA
-
accounts-with-made-up-date (1978-10-11) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-29) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-10-10) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-05-09) - AA
keyboard_arrow_right 1970
-
certificate-change-of-name-company (1970-03-13) - CERTNM
keyboard_arrow_right 1960
-
certificate-change-of-name-company (1960-02-29) - CERTNM
keyboard_arrow_right 1922
-
certificate-change-of-name-company (1922-07-03) - CERTNM
keyboard_arrow_right 1920
-
incorporation-company (1920-02-18) - NEWINC