HARDIE POLYMERS HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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14/03/2514 March 2025 Memorandum and Articles of Association

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14/03/2514 March 2025 Resolutions

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20/11/2420 November 2024 Confirmation statement made on 2024-11-14 with no updates

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06/11/246 November 2024 Director's details changed for Mr John Syme Pirrie on 2024-10-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-14 with no updates

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-12-31

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Resolutions

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20/01/2320 January 2023 Memorandum and Articles of Association

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12/01/2312 January 2023 Director's details changed for Mr Bartosz Michal Komanski on 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-14 with updates

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02/11/222 November 2022 Director's details changed for Mr Fergus Allan Graeme Hardie on 2022-10-26

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13/01/2213 January 2022 Notification of a person with significant control statement

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13/01/2213 January 2022 Appointment of Mr Fergus Allan Graeme Hardie as a director on 2021-11-25

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13/01/2213 January 2022 Appointment of Ms Isobel Ferguson as a director on 2021-11-25

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13/01/2213 January 2022 Appointment of Mr John Syme Pirrie as a director on 2021-11-25

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13/01/2213 January 2022 Appointment of Mr James Mcnab Pirrie as a director on 2021-11-25

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13/01/2213 January 2022 Cessation of Brian Anthony Aitken as a person with significant control on 2021-11-25

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13/01/2213 January 2022 Appointment of Mr Bartosz Michal Komanski as a director on 2021-11-25

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12/01/2212 January 2022 Current accounting period extended from 2022-11-30 to 2022-12-31

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13/12/2113 December 2021 Registration of charge SC7150790001, created on 2021-11-25

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15/11/2115 November 2021 Incorporation

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