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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)
18 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
05 Mar 2020 AA Full accounts made up to 31 March 2019
18 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
04 Dec 2018 AA Full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
08 Dec 2017 AD01 Registered office address changed from Unit 5 Woodstock Way Boldon Business Park Boldon Tyne and Wear NE35 9PF to Office G5 (Ground Floor), Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS on 8 December 2017
19 Sep 2017 AA Full accounts made up to 31 March 2017
25 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Inc from £17203148 to £17203149 10/05/2017
18 May 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 17,203,149
21 Mar 2017 AA Full accounts made up to 31 March 2016
17 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
18 Jan 2017 CH01 Director's details changed for Kevin Stewart Bisset on 18 January 2017
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 April 2016
  • GBP 17,203,148
17 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 17,203,147
21 Jan 2016 CH01 Director's details changed for Mr Jeffrey L. Obermayer on 20 January 2016
08 Jan 2016 CH01 Director's details changed for Kevin Stewart Bisset on 8 January 2016
19 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 17,203,147
16 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 September 2015
  • GBP 17,203,146
01 Jul 2015 AA Full accounts made up to 31 March 2015
30 Mar 2015 CH01 Director's details changed for Kevin Stewart Bisset on 15 March 2015
30 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 17,203,145
08 Jan 2015 AA Full accounts made up to 31 March 2014