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JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY - 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland, Ireland
Company Information
- Company registration number
- 471702
- Company Status
- LIVE
- Country
- Ireland
- Registered Address
- 1st Floor, Block A
- One Park Place
- Upper Hatch Street
- Dublin 2, D02 FD79, Ireland 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland IE
Company Details
- Type of Business
- DAC - Designated Activity Company (limited by shares)
- Incorporated
- 2009-06-10
- Age Of Company 2009-06-10 14 years
Jurisdiction Particularities
- Additional Status Details
- Normal
- Legal Entity Identifier (LEI)
- 635400G32A4Q1LVQ8M88
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JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY Company Description
- JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY is a DAC - Designated Activity Company (limited by shares) registered in Ireland with the Company reg no 471702. Its current trading status is "live". It was registered 2009-06-10. It can be contacted at 1St Floor, Block A .
Get JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY Register ReportAnnual AccountsShareholder ListArticles of Association
You are here: James Hardie International Finance Designated Activity Company - 1st Floor, Block A, One Park Place, Upper Hatch Street, Dublin 2, D02 FD79, Ireland, Ireland
- 2009-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES HARDIE INTERNATIONAL FINANCE DESIGNATED ACTIVITY COMPANY as filed with the government register. Guaranteed.
https://www.kompany.ie/p/ie/471702#REPRG
Register Report
Official proof of the company existence
https://www.kompany.ie/p/ie/471702#ADDAACRIE
Annual Accounts
Financial data for the last reported full year
https://www.kompany.ie/p/ie/471702#ADDSLCRIE
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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Form B1C - Annual Return General (Accounts y/e:2023-03-31) (2023-12-17) - Form B1C - Annual Return General
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Form B2: Change of Company Registered Office Address (2023-05-29) - Form B2: Change of Company Registered Office Address
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Form B10 - Change Director or Secretary Details (2023-06-26) - Form B10 - Change Director or Secretary Details
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Form B7 - Notice of Consolidation, Division, Conversion (2023-06-30) - Form B7 - Notice of Consolidation, Division, Conversion
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Form G1 Special Resolution - General (2023-06-29) - Form G1 Special Resolution - General
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SAP204 DECLARATION (2023-06-27) - SAP204 DECLARATION
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H5 - PURCHASING OWN SHARES (2023-06-30) - H5 - PURCHASING OWN SHARES
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OTHER DIRECTORSHIP LIST (2023-06-26) - Form B10 - Change Director or Secretary Details
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Resolution Upload (2023-09-15) - Form G2 - Ordinary Resolution General
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Form G2 - Ordinary Resolution General (2023-09-15) - Form G2 - Ordinary Resolution General
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AMENDED CONSTITUTION (2023-09-15) - Form G1 Special Resolution - General
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Form G1 Special Resolution - General (2023-09-15) - Form G1 Special Resolution - General
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Form B7 - Notice of Consolidation, Division, Conversion (2023-09-15) - Form B7 - Notice of Consolidation, Division, Conversion
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Form B5 - Return of Allotments (2023-09-20) - Form B5 - Return of Allotments
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keyboard_arrow_right 2022
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FINANCIAL STATEMENT (Accounts y/e:2022-03-31) (2022-12-17) - Form B1C - Annual Return General
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Form B10 - Change Director or Secretary Details (2022-01-01) - Form B10 - Change Director or Secretary Details
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Form B1C - Annual Return General (Accounts y/e:2022-03-31) (2022-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2021
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Form B1C - Annual Return General (Accounts y/e:2021-03-31) (2021-11-30) - Form B1C - Annual Return General
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keyboard_arrow_right 2020
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Form B1C - Annual Return General (Accounts y/e:2020-03-31) (2020-12-17) - Form B1C - Annual Return General
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FINANCIAL STATEMENT (Accounts y/e:2020-03-31) (2020-12-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2020-06-24) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2019
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Account details (Accounts y/e:2019-03-31) (2019-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2019-03-31) (2019-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2018
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B2 CHANGE IN SITUATION OF REG OFFICE. (2018-12-05) - Form B2: Change of Company Registered Office Address
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B10 CHANGE IN DIRS/SEC (2018-08-23) - Form B10 - Change Director or Secretary Details
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B5 RETURN OF ALLOTMENTS. (2018-03-20) - Form B5 - Return of Allotments
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B2 CHANGE IN SITUATION OF REG OFFICE. (2018-12-05) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2018-08-23) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5 RETURN OF ALLOTMENTS. (2018-03-20) - B5 RETURN OF ALLOTMENTS
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ACCOUNT DETAILS (Accounts y/e:2018-03-31) (2018-12-17) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2018-03-31) (2018-12-17) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2018-03-31) (2018-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2018-03-31) (2018-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2017
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B10 CHANGE IN DIRS/SEC (2017-09-27) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-03-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2017-05-02) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2017-03-31) (2017-12-17) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2017-03-31) (2017-12-17) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2017-09-27) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2017-03-31) (2017-12-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2017-05-02) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2017-03-20) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2017-03-31) (2017-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2016
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CERTIFICATE (2016-07-22) - N2 CONVERSION TO DAC
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SPECIAL RESOLUTION (2016-07-22) - N2 CONVERSION TO DAC
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N2 CONVERSION TO DAC (2016-07-22) - N2 CONVERSION TO DAC
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ORDINARY RESOLUTION (2016-07-22) - N2 CONVERSION TO DAC
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Constitution (2016-07-22) - N2 CONVERSION TO DAC
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B10 CHANGE IN DIRS/SEC (2016-12-06) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2016-12-07) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2016-03-31) (2016-12-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2016-12-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2016-12-07) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2016-03-31) (2016-12-17) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2016-03-31) (2016-12-17) - B1C ANNUAL RETURN - GENERAL
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CONSTITUTION (2016-07-22) - N2 CONVERSION TO DAC
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B1 ANNUAL RETURN (Accounts y/e:2016-03-31) (2016-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2015
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B10 CHANGE IN DIRS/SEC (2015-07-24) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2015-03-31) (2015-12-17) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2015-03-31) (2015-12-17) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2015-07-24) - Form B10 - Change Director or Secretary Details
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Account details (Accounts y/e:2015-03-31) (2015-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2015-03-31) (2015-12-17) - Form B1C - Annual Return General
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keyboard_arrow_right 2014
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B10 CHANGE IN DIRS/SEC (2014-02-10) - Form B10 - Change Director or Secretary Details
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G1 SPECIAL RESOLUTION (2014-03-05) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2014-06-06) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2014-06-20) - Form B10 - Change Director or Secretary Details
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2014-08-07) - Form B3: Change of other Address
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Account details (Accounts y/e:2014-03-31) (2014-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2014-03-31) (2014-12-17) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2014-06-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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AMENDED CONSTITUTION (2014-03-05) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2014-02-10) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-01-06) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2014-06-20) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2014-03-31) (2014-12-17) - B1C ANNUAL RETURN - GENERAL
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B3 SIT. OF MEMBERS/DEBENTURE HOLDERS/DIRECTORS (2014-08-07) - B3 LOCATION OF REG. OF MEMBERS/DEB. HOLDERS
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ACCOUNT DETAILS (Accounts y/e:2014-03-31) (2014-12-17) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2014-01-06) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2013
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B1 ANNUAL RETURN (Accounts y/e:2013-03-31) (2013-12-17) - Form B1C - Annual Return General
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G1 ORDINARY RESOLUTION (2013-01-31) - G2J- OR DEC IN NOM CAPT - CANC UNISSUED
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2013-01-31) - G2J- OR DEC IN NOM CAPT - CANC UNISSUED
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AMENDED CONSTITUTION (2013-01-31) - G2J- OR DEC IN NOM CAPT - CANC UNISSUED
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G1P - SPECIAL RESOLUTION (2013-01-31) - G1P SR GENERAL RESOLUTION
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B10 CHANGE IN DIRS/SEC (2013-07-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2013-08-12) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (Accounts y/e:2013-03-31) (2013-12-17) - B1C ANNUAL RETURN - GENERAL
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ACCOUNT DETAILS (Accounts y/e:2013-03-31) (2013-12-17) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2013-11-08) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2013-03-31) (2013-12-17) - Form B1C - Annual Return General
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B7 NOTICE OF CONSOLIDATION, DIVISION, CONVERSION (2013-01-31) - Form G2 - Ordinary Resolution to Consolidate/Cancel Unissued Shares (Authorised Share Capital)
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G2 ORDINARY RESOLUTION (2013-01-31) - Form G2 - Ordinary Resolution to Consolidate/Cancel Unissued Shares (Authorised Share Capital)
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AMENDED CONSTITUTION (2013-01-31) - Form G2 - Ordinary Resolution to Consolidate/Cancel Unissued Shares (Authorised Share Capital)
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G1P - SPECIAL RESOLUTION (2013-01-31) - Form G1 Special Resolution - General
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B10 CHANGE IN DIRS/SEC (2013-07-16) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-11-08) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2013-08-12) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2012
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B73 REQUEST TO CHANGE A COMPANYS NARD (2012-12-10) - B73 - NOMINATION OF NEW ARD
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B10 CHANGE IN DIRS/SEC (2012-08-13) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2012-08-13) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B1 ANNUAL RETURN (2012-12-10) - B1 ANNUAL RETURN - NO ACCOUNTS
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ACCOUNT DETAILS (Accounts y/e:2012-03-31) (2012-12-17) - B1C ANNUAL RETURN - GENERAL
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Account details (Accounts y/e:2012-03-31) (2012-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-03-31) (2012-12-17) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2012-03-31) (2012-12-17) - B1C ANNUAL RETURN - GENERAL
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keyboard_arrow_right 2011
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B10 CHANGE IN DIRS/SEC (2011-06-28) - B10 CHANGE IN DIRECTOR OR SECRETARY
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ACCOUNT DETAILS (Accounts y/e:2011-03-31) (2011-12-10) - B1C ANNUAL RETURN - GENERAL
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B1 ANNUAL RETURN (Accounts y/e:2011-03-31) (2011-12-10) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2011-11-22) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-05-16) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2011-11-22) - Form B10 - Change Director or Secretary Details
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B1 ANNUAL RETURN (Accounts y/e:2011-03-31) (2011-12-10) - Form B1C - Annual Return General
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Account details (Accounts y/e:2011-03-31) (2011-12-10) - Form B1C - Annual Return General
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B10 CHANGE IN DIRS/SEC (2011-05-16) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2011-06-28) - Form B10 - Change Director or Secretary Details
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keyboard_arrow_right 2010
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B1 ANNUAL RETURN (Accounts y/e:2010-03-31) (2010-12-10) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-03-04) - Form B10 - Change Director or Secretary Details
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B5 RETURN OF ALLOTMENTS. (2010-03-29) - Form B5 - Return of Allotments
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B10 CHANGE IN DIRS/SEC (2010-06-29) - Form B10 - Change Director or Secretary Details
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B10 CHANGE IN DIRS/SEC (2010-06-17) - Form B10 - Change Director or Secretary Details
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ACCOUNT DETAILS (Accounts y/e:2010-03-31) (2010-12-10) - B1C ANNUAL RETURN - GENERAL
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B10 CHANGE IN DIRS/SEC (2010-06-17) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B10 CHANGE IN DIRS/SEC (2010-06-29) - B10 CHANGE IN DIRECTOR OR SECRETARY
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B5 RETURN OF ALLOTMENTS. (2010-03-29) - B5 RETURN OF ALLOTMENTS
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B10 CHANGE IN DIRS/SEC (2010-03-04) - B10 CHANGE IN DIRECTOR OR SECRETARY
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Account details (Accounts y/e:2010-03-31) (2010-12-10) - Form B1C - Annual Return General
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B1 ANNUAL RETURN (Accounts y/e:2010-03-31) (2010-12-10) - Form B1C - Annual Return General
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keyboard_arrow_right 2009
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B5 RETURN OF ALLOTMENTS. (2009-12-07) - Form B5 - Return of Allotments
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Notice of increase in nominal capital (2009-12-07) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B5 RETURN OF ALLOTMENTS. (2009-10-16) - B5 RETURN OF ALLOTMENTS
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B1 ANNUAL RETURN (2009-12-10) - B1 ANNUAL RETURN - NO ACCOUNTS
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G1 SPECIAL RESOLUTION (2009-09-25) - G1- SR ALTERATION TO CONSTITUTION
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B10 CHANGE IN DIRS/SEC (2009-10-01) - Form B10 - Change Director or Secretary Details
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B5 RETURN OF ALLOTMENTS. (2009-10-16) - Form B5 - Return of Allotments
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AMENDED CONSTITUTION (2009-09-25) - G1- SR ALTERATION TO CONSTITUTION
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B5 RETURN OF ALLOTMENTS. (2009-12-07) - B5 RETURN OF ALLOTMENTS
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NOTICE OF INCREASE IN NOMINAL CAPITAL (2009-12-07) - B4 NOTICE OF INCREASE IN NOMINAL CAPITAL
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B2 CHANGE IN SITUATION OF REG OFFICE. (2009-11-02) - B2 CHANGE OF REG. OFFICE
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B10 CHANGE IN DIRS/SEC (2009-10-01) - B10 CHANGE IN DIRECTOR OR SECRETARY
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A1 APPLICATION TO REGISTER AS A NEW COMPANY, (2009-06-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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COMPANY CONSTITUTION (2009-06-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
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B2 CHANGE IN SITUATION OF REG OFFICE. (2009-11-02) - Form B2: Change of Company Registered Office Address
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CERTIFICATE (2009-06-10) - NEW COMPANY WITH MEMO & ARTS WITH CAPITAL DUTY
