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JOHNSON CONTROLS CAPITAL UK LTD

Company number 01741739

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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)
04 Aug 1996 AA Full accounts made up to 31 December 1995
03 Jan 1996 287 Registered office changed on 03/01/96 from: 19/21 denmark street wokingham berkshire R940 2QE
03 Jan 1996 363s Return made up to 25/12/95; no change of members
  • 363(287) ‐ Registered office changed on 03/01/96
14 Aug 1995 AA Full accounts made up to 31 December 1994
06 Jan 1995 363s Return made up to 25/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 25/12/94; full list of members
22 Dec 1994 288 Secretary's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;director resigned;new director appointed
24 Nov 1994 288 Director resigned;new director appointed
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16 Nov 1994 288 Secretary's particulars changed
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16 Nov 1994 288 Director's particulars changed
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04 Nov 1994 287 Registered office changed on 04/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
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Request DocumentRegistered office changed on 04/11/94 from: prospect house the broadway farnham common slough berkshire SL2 3PQ
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
14 Apr 1994 288 Director's particulars changed
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14 Jan 1994 363s Return made up to 25/12/93; no change of members
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Request DocumentReturn made up to 25/12/93; no change of members
03 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Nov 1993 AA Full accounts made up to 31 December 1992
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11 Jan 1993 363s Return made up to 25/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 25/12/92; no change of members
18 Dec 1992 288 Director's particulars changed
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01 Nov 1992 AA Full accounts made up to 31 December 1991
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04 Feb 1992 AUD Auditor's resignation
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19 Jan 1992 AA Full accounts made up to 31 December 1990
10 Jan 1992 363s Return made up to 25/12/91; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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10 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1991 AUD Auditor's resignation
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07 Mar 1991 AA Full accounts made up to 31 December 1989