JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Company number 03482218

Date	Type	Description	View / Download
03 Aug 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
26 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
04 Jan 2018	PSC07	Cessation of Johnson Controls Be Operations Mexico S. De R.L. De C.V. as a person with significant control on 26 September 2017	(1 page)
04 Jan 2018	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 26 September 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(4 pages)
20 Dec 2017	PSC07	Cessation of Johnson Controls Investments (Uk) Limited as a person with significant control on 26 September 2017	(1 page)
20 Dec 2017	PSC02	Notification of Johnson Controls Be Operations Mexico S. De R.L. De C.V. as a person with significant control on 26 September 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Peter Schieser as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 14 November 2017	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
26 Jan 2017	TM01	Termination of appointment of Brian John Stief as a director on 20 January 2017	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
05 Aug 2016	AP01	Appointment of Director Mark Ayre as a director on 31 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Director Jean-Philippe De Waele as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Detlef Walter Juerss as a director on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Gary Wyn Edwards as a director on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Jeffrey Bell as a director on 31 July 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
08 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 93,030,581	(9 pages)
08 Jan 2016	CH01	Director's details changed for Gary Wyn Edwards on 1 October 2015	(2 pages)
08 Jan 2016	AD03	Register(s) moved to registered inspection location C/O Palmers 19 Town Square Basildon Essex SS14 1BD	(1 page)
30 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)