JAMES HARDIE EUROPE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-17 delete address 30 Rue de l'Industrie, 92500 Rueil-Malmaison
2023-10-17 delete address Germany, Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main
2023-10-17 delete address Germany, Düsseldorfer Landstraße 395, 47259 Duisburg
2023-10-17 delete address Ireland, Second Floor, Europa House, Harcourt Centre, Harcourt Street, Dublin 2. D02 WR20
2023-10-17 delete address Netherlands, Radarweg 60, 1043 NT, Amsterdam
2023-10-17 delete address USA, 231 S. LaSalle Street, Ste. 2000, Chicago, IL, 60604
2023-10-17 delete address United Kingdom, One Fleet Place, London EC4M 7WS
2023-10-17 delete alias James Hardie Bauprodukte GmbH
2023-10-17 delete alias James Hardie Building Products Inc.
2023-10-17 delete alias James Hardie Holdings Ltd.
2023-10-17 delete alias James Hardie Insurance Limited
2023-10-17 insert alias James Hardie Europe Holdings GmbH
2023-10-17 insert alias James Hardie Netherlands B.V.
2023-10-17 insert alias James Hardie Spain S.L.U
2023-06-05 delete source_ip 172.64.147.13
2023-06-05 delete source_ip 104.18.40.243
2023-06-05 insert source_ip 104.18.14.77
2023-06-05 insert source_ip 104.18.15.77
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-29 delete impressum_pages_linkeddomain salesforce.com
2023-03-29 delete source_ip 137.117.175.14
2023-03-29 insert about_pages_linkeddomain thenbs.com
2023-03-29 insert casestudy_pages_linkeddomain thenbs.com
2023-03-29 insert contact_pages_linkeddomain thenbs.com
2023-03-29 insert impressum_pages_linkeddomain thenbs.com
2023-03-29 insert index_pages_linkeddomain thenbs.com
2023-03-29 insert product_pages_linkeddomain thenbs.com
2023-03-29 insert source_ip 172.64.147.13
2023-03-29 insert source_ip 104.18.40.243
2023-03-29 insert terms_pages_linkeddomain aboutads.info
2023-03-29 insert terms_pages_linkeddomain datenschutz.de
2023-03-29 insert terms_pages_linkeddomain edpb.europa.eu
2023-03-29 insert terms_pages_linkeddomain networkadvertising.org
2023-03-29 insert terms_pages_linkeddomain pinterest.com
2023-03-29 insert terms_pages_linkeddomain rlp.de
2023-03-29 insert terms_pages_linkeddomain thenbs.com
2023-03-29 insert terms_pages_linkeddomain youronlinechoices.com
2023-02-25 delete ceo Dr. Jörg Brinkmann
2023-02-25 delete email fe..@jameshardie.com
2023-02-25 delete person Andreas Böttger
2023-02-25 delete person Dr. Jörg Brinkmann
2023-02-25 insert person Christian Claus
2023-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-06-17 delete general_emails in..@jameshardie.co.uk
2022-06-17 delete email in..@jameshardie.co.uk
2022-06-17 delete fax 0121 311 1882
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-03-16 delete person Dirk Thöne
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-08-24 insert person Dirk Thöne
2021-07-22 delete address Barrio La Estración s/n, 39719 Oreja-Cantabria
2021-07-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-07-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-27 update website_status InternalTimeout => OK
2021-01-27 delete source_ip 139.162.244.130
2021-01-27 insert source_ip 137.117.175.14
2021-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2021-01-08 update statutory_documents DIRECTOR APPOINTED LEE BUCKNALL
2020-12-15 update statutory_documents DIRECTOR APPOINTED NIELS JORGEN PALLESEN
2020-12-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORCAN MURTAGH
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2019-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-12-30 update website_status OK => InternalTimeout
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-12-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FLYNN
2018-09-04 delete terms_pages_linkeddomain aboutcookies.org
2018-09-04 insert address 1600 Amphitheatre Parkway, Mountain View, CA 94043, USA
2018-09-04 insert address 30 Rue de l'Industrie, 92500 Rueil-Malmaison
2018-09-04 insert address 6 Place de la Madeleine, 75008 Paris
2018-09-04 insert address Barrio La Estración s/n, 39719 Oreja-Cantabria
2018-09-04 insert address Germany, Bahnhofstraße 1, 06279 Schraplau
2018-09-04 insert address Germany, Bockenheimer Landstraße 17-19, 60325 Frankfurt am Main
2018-09-04 insert address Germany, Düsseldorfer Landstraße 395, 47259 Duisburg
2018-09-04 insert address Germany, Westrampe 6, 38442 Wolfsburg
2018-09-04 insert address Ireland, Second Floor, Europa House, Harcourt Centre, Harcourt Street, Dublin 2
2018-09-04 insert address Netherlands, Loonsewaard 20, 6606 KG Niftrik
2018-09-04 insert address Netherlands, Radarweg 60, 1043 NT, Amsterdam
2018-09-04 insert address USA, 231 S. LaSalle Street, Ste. 2000, Chicago, IL, 60604
2018-09-04 insert address United Kingdom, One Fleet Place, London EC4M 7WS
2018-09-04 insert alias James Hardie Bauprodukte GmbH
2018-09-04 insert alias James Hardie Building Products Inc.
2018-09-04 insert alias James Hardie Holdings Ltd.
2018-09-04 insert alias James Hardie Insurance Limited
2018-07-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WINDLE
2018-06-12 delete phone 0800 917 3975
2018-06-12 insert about_pages_linkeddomain cookiepedia.co.uk
2018-06-12 insert career_pages_linkeddomain cookiepedia.co.uk
2018-06-12 insert contact_pages_linkeddomain cookiepedia.co.uk
2018-06-12 insert index_pages_linkeddomain cookiepedia.co.uk
2018-06-12 insert product_pages_linkeddomain cookiepedia.co.uk
2018-06-12 insert terms_pages_linkeddomain cookiepedia.co.uk
2018-05-09 update statutory_documents DIRECTOR APPOINTED ROBERT CARL WINDLE
2018-02-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-11 delete source_ip 212.113.132.31
2017-11-11 insert source_ip 139.162.244.130
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20 update statutory_documents DIRECTOR APPOINTED ANDREW FLYNN
2017-02-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/16
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-03 delete address Gustav Mahlerlaan 42 1082 MC AMSTERDAM The Netherlands
2016-11-03 insert address Radarweg 60 1043 NT Amsterdam The Netherlands
2016-06-29 insert address 6 Place de la madeleine 6eme etage 75008 Paris France
2016-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNE KAML
2016-03-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-03-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2016-01-08 delete address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS
2016-01-08 insert address ONE FLEET PLACE LONDON EC4M 7WS
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-01-08 update returns_next_due_date 2016-01-03 => 2017-01-03
2015-12-24 update statutory_documents 06/12/15 FULL LIST
2015-12-17 update statutory_documents DIRECTOR APPOINTED MS SUSANNE ANITA KAML
2015-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGIER STULEMEIJER
2015-04-03 delete address 7 Albemarle Street London W1S 4HQ United Kingdom
2015-03-06 insert general_emails in..@jameshardie.co.uk
2015-03-06 insert email in..@jameshardie.co.uk
2015-02-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-02-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2015-02-05 delete address 7 Albemarle Street, London, 7 Albemarle Street, London, W1S 4HQ
2015-02-05 insert address One Fleet Place London EC4M 7WS United Kingdom
2015-02-05 update robots_txt_status jameshardie.co.uk: 404 => 200
2015-02-05 update robots_txt_status www.jameshardie.co.uk: 404 => 200
2015-01-28 update statutory_documents 06/12/14 FULL LIST
2015-01-07 delete address 7 ALBEMARLE STREET LONDON W1S 4HQ
2015-01-07 insert address ONE FLEET PLACE LONDON ENGLAND EC4M 7WS
2015-01-07 update account_category SMALL => FULL
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-07 update registered_address
2014-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 7 ALBEMARLE STREET LONDON W1S 4HQ
2014-12-30 update statutory_documents CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED
2014-12-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CITCO MANAGEMENT (UK) LIMITED
2014-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-11 update statutory_documents DIRECTOR APPOINTED MR ROGIER PETRUS ADRIANUS STULEMEIJER
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LONGFELLOW
2014-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLE (UK) LIMITED
2014-02-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-02-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2014-02-04 insert alias James Hardie Inc.
2014-02-04 insert alias James Hardie Industries Limited
2014-02-04 insert alias James Hardie Industries Ltd
2014-02-04 insert alias James Hardie Industries NV
2014-02-04 update founded_year null => 2001
2014-01-27 update statutory_documents 06/12/13 FULL LIST
2014-01-27 update statutory_documents 01/04/08 STATEMENT OF CAPITAL GBP 10002
2014-01-24 update statutory_documents 01/04/08 STATEMENT OF CAPITAL GBP 10002
2014-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL CHENU
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-13 update statutory_documents DIRECTOR APPOINTED MR LORCAN MURTAGH
2013-08-09 delete address 46 Randle Road Meeandah Qld 4008 Australia
2013-08-09 delete address 6 Place de la madeleine 6eme etage 75008 Paris France
2013-08-09 delete address Bgy. San Isidro, Cabuyao Laguna 4025 Philippines
2013-08-09 delete source_ip 12.130.66.99
2013-08-09 insert address James Hardie CustomerLink™ Service Centre10 Colquhoun Street Rosehill NSW 2142 Australia
2013-08-09 insert address James Hardie FRC Pipes Customer Service46 Randle Road Meeandah Qld 4008 Australia
2013-08-09 insert source_ip 212.113.132.31
2013-08-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOUSHKA HYLKEMA
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update website_status ServerDown => OK
2013-05-12 update website_status OK => ServerDown
2013-02-15 update website_status OK
2013-01-04 update website_status ServerDown
2012-12-31 update statutory_documents 06/12/12 FULL LIST
2012-12-13 update website_status FlippedRobotsTxt
2012-11-23 update website_status ServerDown
2012-10-24 insert address Bockenheimer Landstrasse 17/19 60325 Frankfurt am Main Germany
2012-10-24 insert phone 0031 - 20 301 6758
2012-10-24 insert phone 0049-172 2080713
2012-10-24 insert phone 0800 1860471
2012-10-12 update statutory_documents DIRECTOR APPOINTED MARK ALLEN LONGFELLOW
2012-10-11 update statutory_documents DIRECTOR APPOINTED ANOUSHKA LETITIA HYLKEMA
2012-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT COX
2012-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-01-03 update statutory_documents 06/12/11 FULL LIST
2011-12-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2010-12-09 update statutory_documents 06/12/10 FULL LIST
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 06/12/2010
2010-12-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 06/12/2010
2010-12-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MARLE (UK) LIMITED / 06/12/2010
2010-12-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITCO MANAGEMENT (UK) LIMITED / 06/12/2010
2010-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 28/06/2010
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 30/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST COX / 28/06/2010
2010-07-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LANGTRY CHENU / 30/06/2010
2010-01-07 update statutory_documents 06/12/09 FULL LIST
2009-11-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COX / 16/12/2008
2009-01-06 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BREDENKAMP
2008-05-15 update statutory_documents DIRECTOR APPOINTED ROBERT ERNEST COX
2008-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-22 update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-10-19 update statutory_documents DIRECTOR RESIGNED
2007-10-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-21 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-22 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-09-21 update statutory_documents SECRETARY RESIGNED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-11 update statutory_documents DIRECTOR RESIGNED
2005-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-07 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-07 update statutory_documents DIRECTOR RESIGNED
2004-06-22 update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04
2004-03-09 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2004-03-02 update statutory_documents NC INC ALREADY ADJUSTED 17/11/03
2004-03-02 update statutory_documents £ NC 50000/518472 17/11
2004-01-26 update statutory_documents NEW SECRETARY APPOINTED
2004-01-26 update statutory_documents SECRETARY RESIGNED
2003-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-13 update statutory_documents NEW SECRETARY APPOINTED
2003-05-13 update statutory_documents DIRECTOR RESIGNED
2003-02-11 update statutory_documents S366A DISP HOLDING AGM 14/01/03
2003-01-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents DIRECTOR RESIGNED
2002-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION