JAMES HARDIE BUILDING PRODUCTS LIMITED

04611582
ONE FLEET PLACE LONDON ENGLAND EC4M 7WS

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Nov 2024 accounts Annual Accounts 30 Buy now
23 Feb 2024 accounts Annual Accounts 26 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2023 accounts Annual Accounts 27 Buy now
13 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 29 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 27 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2021 officers Appointment of director (Lee Bucknall) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Lorcan Murtagh) 1 Buy now
15 Dec 2020 officers Appointment of director (Niels Jorgen Pallesen) 2 Buy now
31 Dec 2019 accounts Annual Accounts 25 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 20 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Termination of appointment of director (Andrew Flynn) 1 Buy now
20 Jul 2018 officers Termination of appointment of director (Robert Carl Windle) 1 Buy now
09 May 2018 officers Appointment of director (Robert Carl Windle) 2 Buy now
05 Feb 2018 accounts Amended Accounts 17 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 accounts Annual Accounts 16 Buy now
20 Apr 2017 officers Appointment of director (Andrew Flynn) 2 Buy now
20 Feb 2017 accounts Amended Accounts 20 Buy now
10 Jan 2017 accounts Annual Accounts 20 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2016 officers Termination of appointment of director (Susanne Anita Kaml) 2 Buy now
09 Feb 2016 accounts Annual Accounts 17 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Appointment of director (Ms Susanne Anita Kaml) 2 Buy now
06 Aug 2015 officers Termination of appointment of director (Rogier Petrus Adrianus Stulemeijer) 1 Buy now
28 Jan 2015 annual-return Annual Return 14 Buy now
30 Dec 2014 officers Termination of appointment of secretary (Citco Management (Uk) Limited) 1 Buy now
30 Dec 2014 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
30 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2014 accounts Annual Accounts 17 Buy now
11 Nov 2014 officers Appointment of director (Mr Rogier Petrus Adrianus Stulemeijer) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Marle (Uk) Limited) 1 Buy now
11 Nov 2014 officers Termination of appointment of director (Mark Allen Longfellow) 1 Buy now
27 Jan 2014 capital Return of Allotment of shares 2 Buy now
27 Jan 2014 annual-return Annual Return 14 Buy now
24 Jan 2014 capital Return of Allotment of shares 2 Buy now
20 Jan 2014 officers Termination of appointment of director (Russell Chenu) 1 Buy now
27 Sep 2013 accounts Annual Accounts 6 Buy now
13 Sep 2013 officers Appointment of director (Mr Lorcan Murtagh) 2 Buy now
08 Aug 2013 officers Termination of appointment of director (Anoushka Hylkema) 1 Buy now
31 Dec 2012 annual-return Annual Return 15 Buy now
12 Oct 2012 officers Appointment of director (Mark Allen Longfellow) 2 Buy now
11 Oct 2012 officers Appointment of director (Anoushka Letitia Hylkema) 2 Buy now
11 Oct 2012 officers Termination of appointment of director (Robert Cox) 1 Buy now
10 Oct 2012 accounts Annual Accounts 6 Buy now
03 Jan 2012 annual-return Annual Return 14 Buy now
16 Dec 2011 accounts Annual Accounts 14 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
09 Dec 2010 officers Change of particulars for director (Robert Ernest Cox) 2 Buy now
09 Dec 2010 officers Change of particulars for director (Russell Langtry Chenu) 2 Buy now
09 Dec 2010 officers Change of particulars for corporate secretary (Citco Management (Uk) Limited) 2 Buy now
09 Dec 2010 officers Change of particulars for corporate director (Marle (Uk) Limited) 2 Buy now
20 Oct 2010 accounts Annual Accounts 6 Buy now
29 Jul 2010 officers Change of particulars for director (Robert Ernest Cox) 2 Buy now
29 Jul 2010 officers Change of particulars for director (Russell Langtry Chenu) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Russell Langtry Chenu) 2 Buy now
28 Jul 2010 officers Change of particulars for director (Robert Ernest Cox) 2 Buy now
07 Jan 2010 annual-return Annual Return 14 Buy now
23 Nov 2009 accounts Annual Accounts 23 Buy now
06 Jan 2009 officers Director's change of particulars / robert cox / 16/12/2008 1 Buy now
06 Jan 2009 annual-return Return made up to 06/12/08; full list of members 4 Buy now
12 Nov 2008 accounts Annual Accounts 23 Buy now
04 Jun 2008 officers Appointment terminated director robert bredenkamp 1 Buy now
15 May 2008 officers Director appointed robert ernest cox 2 Buy now
18 Mar 2008 accounts Annual Accounts 23 Buy now
22 Dec 2007 annual-return Return made up to 06/12/07; full list of members 6 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
11 Sep 2007 accounts Annual Accounts 16 Buy now
25 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 officers Director resigned 1 Buy now
21 Jan 2007 annual-return Return made up to 06/12/06; full list of members 6 Buy now
22 May 2006 accounts Annual Accounts 16 Buy now
22 Dec 2005 annual-return Return made up to 06/12/05; full list of members 6 Buy now
21 Sep 2005 officers Secretary resigned 1 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers New director appointed 2 Buy now
11 Aug 2005 officers Director resigned 1 Buy now
06 Jan 2005 accounts Annual Accounts 15 Buy now
07 Dec 2004 annual-return Return made up to 06/12/04; full list of members 6 Buy now
07 Oct 2004 officers Director resigned 1 Buy now
07 Oct 2004 officers New director appointed 3 Buy now
22 Jun 2004 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
09 Mar 2004 annual-return Return made up to 06/12/03; full list of members 5 Buy now
02 Mar 2004 capital Nc inc already adjusted 17/11/03 1 Buy now
02 Mar 2004 capital Ad 17/11/03--------- £ si 1@1=1 £ ic 10000/10001 2 Buy now
02 Mar 2004 resolution Resolution 1 Buy now
26 Jan 2004 officers New secretary appointed 3 Buy now
26 Jan 2004 officers Secretary resigned 1 Buy now
13 May 2003 officers New director appointed 3 Buy now
13 May 2003 officers New secretary appointed 2 Buy now
13 May 2003 officers Director resigned 1 Buy now