DAVID HARDIE ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Satisfaction of charge 1 in full |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 22/12/2322 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 15/09/2215 September 2022 | Appointment of Mr Ian Maxwell Clark as a director on 2022-09-15 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 29/11/2129 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/03/215 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 29/10/1929 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 03/11/173 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/01/1430 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/02/126 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HARDIE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/011 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 04/06/994 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/992 February 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | PARTIC OF MORT/CHARGE ***** |
| 19/02/9619 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 26/01/9626 January 1996 | NEW SECRETARY APPOINTED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: BRAESIDE KIRKGUNZEON DUMFRIES DG2 8LA |
| 22/01/9622 January 1996 | SECRETARY RESIGNED |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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