Date | Description |
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 |