- Company Overview for J & W HARDIE LIMITED (SC162555)
- Filing history for J & W HARDIE LIMITED (SC162555)
- People for J & W HARDIE LIMITED (SC162555)
- Charges for J & W HARDIE LIMITED (SC162555)
- More for J & W HARDIE LIMITED (SC162555)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Feb 2016 | AR01 |
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
|
|
| 02 Feb 2016 | TM01 | Termination of appointment of Robert William Anderson as a director on 31 December 2015 | |
| 02 Feb 2016 | TM01 | Termination of appointment of Kazuyoshi Ito as a director on 31 December 2015 | |
| 27 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AR01 |
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
|
|
| 12 Jan 2015 | TM01 | Termination of appointment of George Scotland Grindlay as a director on 22 August 2014 | |
| 13 May 2014 | AA | Full accounts made up to 31 December 2013 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
|
|
| 28 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Feb 2013 | AR01 | Annual return made up to 10 January 2013 with full list of shareholders | |
| 15 Jan 2013 | CH03 | Secretary's details changed for Catherine Anne Maclellan on 19 May 2012 | |
| 28 Aug 2012 | MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
| 10 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Feb 2012 | AR01 | Annual return made up to 10 January 2012 with full list of shareholders | |
| 18 Jan 2012 | MG01s | Particulars of a mortgage or charge / charge no: 2 | |
| 24 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 03 Feb 2011 | AR01 | Annual return made up to 10 January 2011 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 18 Sep 2010 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
| 15 Sep 2010 | AP01 | Appointment of Mr George Scotland Grindlay as a director | |
| 15 Sep 2010 | AP01 | Appointment of Stephen Bremner as a director | |
| 15 Sep 2010 | AP03 | Appointment of Catherine Anne Maclellan as a secretary | |
| 15 Sep 2010 | TM01 | Termination of appointment of Thomas Mcculloch as a director | |
| 15 Sep 2010 | TM02 | Termination of appointment of Robert Anderson as a secretary | |
| 09 Sep 2010 | CH01 | Director's details changed for Robert William Anderson on 31 August 2010 |