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JOHNSON CONTROLS ENTERPRISES LTD

Company number 03778976

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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)
28 Jan 2015 AA Full accounts made up to 30 September 2013
25 Nov 2014 AP01 Appointment of Brian Cadwallader as a director on 1 October 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 421,100,646
28 Oct 2014 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014
17 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 290,100,646
17 Apr 2014 CH01 Director's details changed for Mr Mark Ayre on 1 March 2014
19 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 290,100,646
27 Jun 2013 AA Full accounts made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
17 Apr 2013 AD04 Register(s) moved to registered office address
13 Mar 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 180,100,646
06 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/07/2012
06 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 30/04/2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 118,900,646
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
05 Sep 2012 SH01 Statement of capital following an allotment of shares on 20 June 2012
  • GBP 84,800,646
  • ANNOTATION A second filed SH01 was registered on 06/11/2012
05 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ No limit on auth share cap and dir auth to allot shares 18/06/2012
27 Jun 2012 AA Full accounts made up to 30 September 2011
01 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new classes of shares/no limite on authorised share captial/instruct to file resolution 30/01/2012
14 Nov 2011 CERTNM Company name changed york refrigeration LIMITED\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-10
  • NM01 ‐ Change of name by resolution
11 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
11 May 2011 CH01 Director's details changed for Mr Jerome Dennis Okarma on 1 January 2011
10 May 2011 CH01 Director's details changed for Mr Mark Ayre on 1 January 2011
10 May 2011 AD03 Register(s) moved to registered inspection location
10 May 2011 AD02 Register inspection address has been changed