JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Company number 03482218

Date	Type	Description	View / Download
14 Dec 2011	AD02	Register inspection address has been changed from C/O Palmers Ascension Chambers Fleming Road Chafford Hundred Grays Essex RM16 6HH United Kingdom	(1 page)
14 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Dec 2011	CH01	Director's details changed for Detlef Walter Juss on 13 December 2011	(2 pages)
15 Apr 2011	AA	Full accounts made up to 30 September 2010	(15 pages)
10 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(9 pages)
10 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Feb 2011	AD02	Register inspection address has been changed	(1 page)
13 Oct 2010	SH01	Statement of capital following an allotment of shares on 26 September 2010 GBP 93,030,581	(8 pages)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
25 Sep 2010	AP01	Appointment of Mr Jeffrey Bell as a director	(3 pages)
25 Sep 2010	AP01	Appointment of Mr Guy Thomas Tristan Dullage as a director	(3 pages)
12 Jul 2010	AP03	Appointment of Harald Peter Cwiertnia as a secretary	(3 pages)
12 Jul 2010	AP01	Appointment of Harald Peter Cwiertnia as a director	(3 pages)
12 Jul 2010	TM02	Termination of appointment of Josef Vercammen as a secretary	(2 pages)
12 Jul 2010	TM01	Termination of appointment of Josef Vercammen as a director	(2 pages)
12 Jul 2010	AD01	Registered office address changed from 10 Hedera Road North Moons Moat Redditch Worcestershire B98 9EY on 12 July 2010	(2 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
24 Jun 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
12 Jan 2010	CH01	Director's details changed for Josef Julius Maria Vercammen on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Detlef Walter Juss on 12 January 2010	(2 pages)
11 Aug 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
15 Jun 2009	AA	Group of companies' accounts made up to 30 September 2007	(15 pages)
20 Jan 2009	363a	Return made up to 11/12/08; full list of members	(8 pages)
02 Apr 2008	363a	Return made up to 11/12/07; full list of members	(7 pages)
27 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)