- Company Overview for JOHNSON CONTROLS CAPITAL UK LTD (01741739)
- Filing history for JOHNSON CONTROLS CAPITAL UK LTD (01741739)
- People for JOHNSON CONTROLS CAPITAL UK LTD (01741739)
- Charges for JOHNSON CONTROLS CAPITAL UK LTD (01741739)
- More for JOHNSON CONTROLS CAPITAL UK LTD (01741739)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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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|
Request DocumentDirector resigned;new director appointed |
16 Nov 1994 | 288 |
Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed |
16 Nov 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
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
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|
Request DocumentResolutions |
03 Nov 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
11 Jan 1993 | 363s |
Return made up to 25/12/92; no change of members
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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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|
Request DocumentDirector's particulars changed |
01 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
04 Feb 1992 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
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
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|
Request DocumentReturn made up to 25/12/91; full list of members |
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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|
Request DocumentAuditor's resignation |
07 Mar 1991 | AA | Full accounts made up to 31 December 1989 |