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JOHNSON CONTROLS UK TRUSTEES LTD

Company number 03343307

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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)
15 Jul 2019 TM01 Termination of appointment of Martin Lawrence Harvey as a director on 31 May 2019
08 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
04 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
19 Nov 2018 TM01 Termination of appointment of Stuart Fowles as a director on 31 July 2018
12 Nov 2018 AP01 Appointment of Ronald Walkingshaw as a director on 28 September 2018
06 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Mar 2018 AP01 Appointment of Mr Stuart Fowles as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mr Donald William Wragg as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Brian Sinfield as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Jean-Philippe De Waele as a director on 29 March 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-06
23 Jan 2018 TM01 Termination of appointment of Maxine Claudette Brough as a director on 30 November 2017
23 Jan 2018 AP01 Appointment of Mrs Shirley Anne Knight as a director on 16 January 2018
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Delte provisons of memorandum 19/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2018 CC04 Statement of company's objects
09 Jan 2018 TM01 Termination of appointment of Robert Mcmartin as a director on 17 February 2017
04 Dec 2017 TM01 Termination of appointment of David Stonehouse as a director on 17 February 2017
30 Nov 2017 TM01 Termination of appointment of Gary Karlin as a director on 7 March 2017
30 Nov 2017 TM01 Termination of appointment of Keith Andrew Taylor as a director on 11 September 2017
25 Jul 2017 CH01 Director's details changed for Mr Martin Lawrence Harvey on 30 June 2017
25 Jul 2017 CH01 Director's details changed for David Stonehouse on 30 June 2017
25 Jul 2017 CH01 Director's details changed for Robert Mcmartin on 30 June 2017
25 Jul 2017 CH01 Director's details changed for Gary Karlin on 30 June 2017
21 Jul 2017 CH01 Director's details changed for Mr Keith Andrew Taylor on 30 June 2017