THOMAS HARDIE COMMERCIALS LIMITED

Company number 01879630

Date	Type	Description	View / Download
01 Apr 2019	MR01	Registration of charge 018796300023, created on 1 April 2019	(20 pages)
01 Apr 2019	MR01	Registration of charge 018796300024, created on 1 April 2019	(24 pages)
20 Mar 2019	MR01	Registration of charge 018796300022, created on 14 March 2019	(14 pages)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
30 Nov 2018	CH01	Director's details changed for Mr Stephen Bernard Kenyon on 28 November 2018	(2 pages)
01 Nov 2018	MR01	Registration of charge 018796300021, created on 1 November 2018	(30 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
04 Sep 2018	CH01	Director's details changed for Mr Mark Owen Woosnam on 31 August 2018	(2 pages)
12 Jun 2018	PSC07	Cessation of Mark Owen Woosnam as a person with significant control on 21 May 2018	(3 pages)
12 Jun 2018	PSC07	Cessation of Stephen Bernard Kenyon as a person with significant control on 21 May 2018	(3 pages)
12 Jun 2018	PSC02	Notification of Thomas Hardie Truck & Bus Limited as a person with significant control on 21 May 2018	(4 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of documents and transactions of documents is approved 21/05/2018	(3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Sale of property/lease of property 21/05/2018	(2 pages)
08 Jun 2018	TM02	Termination of appointment of Lynne Marie Kenyon as a secretary on 31 May 2018	(1 page)
25 May 2018	MR01	Registration of charge 018796300017, created on 21 May 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(22 pages)
25 May 2018	MR01	Registration of charge 018796300018, created on 21 May 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(7 pages)
25 May 2018	MR01	Registration of charge 018796300019, created on 21 May 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(7 pages)
25 May 2018	MR01	Registration of charge 018796300020, created on 21 May 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 380371.	(7 pages)
22 May 2018	MR04	Satisfaction of charge 5 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge 4 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge 15 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge 8 in full	(2 pages)
22 May 2018	MR04	Satisfaction of charge 12 in full	(1 page)
22 May 2018	MR04	Satisfaction of charge 14 in full	(2 pages)
22 May 2018	MR04	Satisfaction of charge 11 in full	(2 pages)