JOHNSON CONTROLS ENTERPRISES LTD

Company number 03778976

Date	Type	Description	View / Download
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(6 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 503,046,848	(7 pages)
31 Aug 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
22 Mar 2018	AD02	Register inspection address has been changed from 19 Town Square Basildon SS14 1BA England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
19 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 7 April 2016	(1 page)
19 Sep 2017	PSC07	Cessation of Johnson Controls Holding Company, Inc. as a person with significant control on 7 April 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(23 pages)
18 May 2017	AP01	Appointment of Mr Peter Schieser as a director on 1 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 1 May 2017	(1 page)
10 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
07 Apr 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BA	(1 page)
07 Apr 2017	AD02	Register inspection address has been changed to 19 Town Square Basildon SS14 1BA	(1 page)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
05 Aug 2016	AP01	Appointment of Patrick François Roubi as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 30 September 2015	(20 pages)
25 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 503,046,846	(6 pages)
25 Apr 2016	AD04	Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH	(1 page)
14 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 503,046,846	(5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Aug 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 421,100,646	(6 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon SS14 1BD	(1 page)