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HARDIE POLYMERS HOLDINGS LIMITED

Company number SC715079

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CH01	Director's details changed for Mr John Syme Pirrie on 29 October 2024	View PDF Director's details changed for Mr John Syme Pirrie on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
12 Jan 2023	CH01	Director's details changed for Mr Bartosz Michal Komanski on 31 December 2022	View PDF Director's details changed for Mr Bartosz Michal Komanski on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with updates	View PDF Confirmation statement made on 14 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CH01	Director's details changed for Mr Fergus Allan Graeme Hardie on 26 October 2022	View PDF Director's details changed for Mr Fergus Allan Graeme Hardie on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 November 2021 GBP 100,000	View PDF Statement of capital following an allotment of shares on 21 November 2021 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	PSC07	Cessation of Brian Anthony Aitken as a person with significant control on 25 November 2021	View PDF Cessation of Brian Anthony Aitken as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP01	Appointment of Mr Fergus Allan Graeme Hardie as a director on 25 November 2021	View PDF Appointment of Mr Fergus Allan Graeme Hardie as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr Bartosz Michal Komanski as a director on 25 November 2021	View PDF Appointment of Mr Bartosz Michal Komanski as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Ms Isobel Ferguson as a director on 25 November 2021	View PDF Appointment of Ms Isobel Ferguson as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr John Syme Pirrie as a director on 25 November 2021	View PDF Appointment of Mr John Syme Pirrie as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	AP01	Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021	View PDF Appointment of Mr James Mcnab Pirrie as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	MR01	Registration of charge SC7150790001, created on 25 November 2021	View PDF Registration of charge SC7150790001, created on 25 November 2021 - link opens in a new window - 22 pages (22 pages)
15 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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HARDIE POLYMERS HOLDINGS LIMITED

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