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JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Company number 00911310

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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)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Mar 2024 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
02 Feb 2024 AD01 Registered office address changed from Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom to Office G2, Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 2 February 2024
14 Nov 2023 AA Full accounts made up to 31 March 2023
09 Jun 2023 AP01 Appointment of Jean-Christophe Francois Bernard Adrien Debarge as a director on 7 June 2023
09 Jun 2023 TM01 Termination of appointment of Kevin Stewart Bisset as a director on 7 June 2023
23 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 March 2022
21 Mar 2022 CH01 Director's details changed for Mr. Amit Chhabra on 16 March 2022
21 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
11 Aug 2021 AP01 Appointment of Amit Chhabra as a director on 1 August 2021
11 Aug 2021 TM01 Termination of appointment of Jeffrey Lee Obermayer as a director on 1 August 2021
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2021 AA Full accounts made up to 31 March 2020
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 172.03152
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 172.03151
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
24 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 172.0315
27 Apr 2020 SH19 Statement of capital on 27 April 2020
  • GBP 172.03149
27 Apr 2020 CAP-SS Solvency Statement dated 23/04/20
27 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c and capital reserve ac. 23/04/2020
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates