JOHNSON CONTROLS INVESTMENTS (UK) LIMITED
Company number 04134176
- Company Overview for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)
- Filing history for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)
- People for JOHNSON CONTROLS INVESTMENTS (UK) LIMITED (04134176)
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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) |
|---|---|---|---|
| 24 Jul 2024 | TM01 | Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 24 July 2024 | |
| 07 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
| 25 Aug 2023 | AP01 | Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 23 Aug 2023 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | |
| 13 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 16 May 2023 | SH19 |
Statement of capital on 16 May 2023
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| 16 May 2023 | SH20 | Statement by Directors | |
| 16 May 2023 | CAP-SS | Solvency Statement dated 15/05/23 | |
| 16 May 2023 | RESOLUTIONS |
Resolutions
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| 09 Jan 2023 | CS01 | Confirmation statement made on 29 December 2022 with no updates | |
| 05 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 Jun 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 29 December 2021 with no updates | |
| 27 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 29 December 2020 with no updates | |
| 07 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
| 07 Sep 2020 | CH01 | Director's details changed for Mr Peter Schieser on 1 May 2017 | |
| 07 Sep 2020 | CH01 | Director's details changed for Mr Peter Schieser on 1 May 2017 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 29 December 2019 with no updates | |
| 18 Nov 2019 | AA | Full accounts made up to 30 September 2018 | |
| 08 Jan 2019 | CS01 | Confirmation statement made on 29 December 2018 with no updates | |
| 24 Aug 2018 | AA | Full accounts made up to 30 September 2017 |