JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company number 04134176

Date	Type	Description	View / Download
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 C/O Palmers 19 Town Square Basildon Essex SS14 1BD to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(4 pages)
19 Sep 2017	PSC07	Cessation of Johnson Controls Holding Company, Inc. as a person with significant control on 30 December 2016	(1 page)
19 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 30 December 2016	(1 page)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
18 May 2017	AP01	Appointment of 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)
09 Feb 2017	SH20	Statement by Directors	(2 pages)
09 Feb 2017	SH19	Statement of capital on 9 February 2017 GBP 13,140,551 EUR 235,803,603	(5 pages)
09 Feb 2017	CAP-SS	Solvency Statement dated 08/02/17	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
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)
30 Dec 2016	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
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)
01 Jul 2016	TM01	Termination of appointment of Reiner Spatke as a director on 30 June 2016	(1 page)
02 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
01 Jun 2016	AD03	Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD	(1 page)
26 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-26 EUR 835,803,603 GBP 13,140,551	(7 pages)
26 Jan 2016	AD04	Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH	(1 page)
26 Jan 2016	CH01	Director's details changed for Mr Mark Ayre on 1 October 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Guy Holden as a director on 31 August 2015	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 July 2015 GBP 13,140,551 EUR 387,202,743	(6 pages)
07 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)