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HARDY PLC

Company number FC022111

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2022 OSDS01 Closure of UK establishment(s) BR010663 and overseas company FC022111 on 11 June 2020
08 Feb 2021 OSNM01 Change of registered name of an overseas company on 26 January 2021 from Hardy oil and gas PLC
16 Oct 2020 AA Full accounts made up to 31 March 2020
06 May 2020 OSTM02 Termination of appointment of Rea Trustees (Gurnsey) Ltd as secretary on 1 January 2004
06 May 2020 OSTM01 Termination of appointment of Pradip Panalal Shah as a director on 10 September 2018
06 May 2020 OSTM01 Termination of appointment of James Rougett as a director on 1 January 2004
06 May 2020 OSTM01 Termination of appointment of Peter John Milne as a director on 22 January 2020
06 May 2020 OSTM01 Termination of appointment of John Mckellar as a director on 1 April 2004
06 May 2020 OSTM01 Termination of appointment of Alasdair James Dougall Locke as a director on 22 January 2020
10 Feb 2020 OSAP01 Appointment of Michael Bretherton as a director on 22 January 2020
04 Nov 2019 OSAP01 Appointment of Mr Richard Galvin as a director on 18 October 2019
24 Oct 2019 OSTM01 Termination of appointment of Ian Mackenzie as a director on 18 October 2019
26 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
04 Jun 2019 OSCH01 Details changed for a UK establishment - BR010663 Address Change 16 north silver street, aberdeen, grampian, AB10 1RL,1 April 2019
23 May 2019 MR04 Satisfaction of charge 1 in full
09 May 2019 MR04 Satisfaction of charge 2 in full
24 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
03 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
24 Oct 2016 AA Group of companies' accounts made up to 31 March 2016
17 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
18 Mar 2015 OSCH01 Details changed for a UK establishment - BR010663 Address Change Lincoln house 137-143 hammersmith road, london, W14 0QL, united kingdom,21 September 2012
06 Mar 2015 OSAP01 Appointment of Peter John Milne as a director on 1 March 2012
06 Mar 2015 OSAP01 Appointment of Alasdair James Dougall Locke as a director on 16 January 2012
27 Jan 2015 ANNOTATION Rectified OSTM01 was removed from the public register on 23/04/2015.
27 Jan 2015 ANNOTATION Rectified OSTM01 was removed from the public register on 23/04/2015.