JAMES HARDIE BUILDING PRODUCTS LIMITED

Company number 04611582

Date	Type	Description	View / Download
20 Feb 2017	AAMD	Amended full accounts made up to 31 March 2016	(20 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(20 pages)
08 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
21 Jun 2016	TM01	Termination of appointment of Susanne Anita Kaml as a director on 26 May 2016	(2 pages)
09 Feb 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
24 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 10,002	(5 pages)
17 Dec 2015	AP01	Appointment of Ms Susanne Anita Kaml as a director on 16 December 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Rogier Petrus Adrianus Stulemeijer as a director on 4 August 2015	(1 page)
28 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 10,002	(14 pages)
30 Dec 2014	TM02	Termination of appointment of Citco Management (Uk) Limited as a secretary on 9 December 2014	(1 page)
30 Dec 2014	AP04	Appointment of Dentons Secretaries Limited as a secretary on 9 December 2014	(2 pages)
30 Dec 2014	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ to One Fleet Place London EC4M 7WS on 30 December 2014	(1 page)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
11 Nov 2014	AP01	Appointment of Mr Rogier Petrus Adrianus Stulemeijer as a director on 6 October 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Marle (Uk) Limited as a director on 8 October 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Mark Allen Longfellow as a director on 12 March 2014	(1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002	(2 pages)
27 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 10,002	(14 pages)
24 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 April 2008 GBP 10,002	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Russell Chenu as a director	(1 page)
27 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
13 Sep 2013	AP01	Appointment of Mr Lorcan Murtagh as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Anoushka Hylkema as a director	(1 page)
31 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(15 pages)
12 Oct 2012	AP01	Appointment of Mark Allen Longfellow as a director	(2 pages)

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