Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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23 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Ms Isobel Ferguson as a director
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Fergus Allan Graeme Hardie on 9 November 2022
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25 Jan 2023 |
AD01 |
Registered office address changed from Beardmore Business Centre 9 Beardmore Street Clydebank Dunbartonshire G81 4HA to Cadder House Unit 4, 160 Clober Road Milngavie Glasgow East Dunbartonshire G62 7LW on 25 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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14 Dec 2021 |
MR01 |
Registration of charge SC0381700001, created on 25 November 2021
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06 Dec 2021 |
PSC02 |
Notification of Hardie Polymers Holdings Limited as a person with significant control on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Bartosz Komanski as a director on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr John Syme Pirrie as a director on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Ms Isobel Ferguson as a director on 25 November 2021
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 23/02/2024
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06 Dec 2021 |
AP01 |
Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Ian Andrew John Buchan as a director on 25 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Brian Anthony Aitken as a director on 25 November 2021
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06 Dec 2021 |
PSC07 |
Cessation of Fergus Allan Graeme Hardie as a person with significant control on 25 November 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Katharine Joan Ingram Hardie as a director on 25 November 2021
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06 Dec 2021 |
TM02 |
Termination of appointment of Katharine Joan Ingram Hardie as a secretary on 25 November 2021
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29 Nov 2021 |
SH02 |
Sub-division of shares on 24 November 2021
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition of shares forming part of the issued share capital of hardie polymers LTD 24/11/2021
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
948 ordinary shares of £1.00 be sub-divided into 94,800 ordinary shares of £0.01 each 24/11/2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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