Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company number 04134176

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2015 AA Full accounts made up to 30 September 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • EUR 387,202,743
  • GBP 13,140,551
23 Jan 2015 CH01 Director's details changed for Dr Reiner Spatke on 1 December 2014
23 Jan 2015 AD03 Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD
23 Jan 2015 CH01 Director's details changed for Mr Guy Holden on 1 December 2014
23 Jan 2015 CH01 Director's details changed for Mr Mark Ayre on 1 December 2014
22 Jan 2015 AA Full accounts made up to 30 September 2013
28 Oct 2014 AP01 Appointment of Brian Cadwallader as a director on 1 October 2014
28 Oct 2014 TM01 Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014
13 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 13,140,551
  • EUR 387,202,743
27 Jun 2013 AA Full accounts made up to 30 September 2012
09 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 Jan 2013 AD04 Register(s) moved to registered office address
09 Jan 2013 AD02 Register inspection address has been changed from Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • EUR 387,202,743
  • GBP 13,140,551
27 Jun 2012 AA Full accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
15 Apr 2011 AA Full accounts made up to 30 September 2010
17 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
17 Feb 2011 CH01 Director's details changed for Dr Reiner Spatke on 29 December 2010
17 Feb 2011 CH01 Director's details changed for Mr Guy Holden on 29 December 2010
17 Feb 2011 CH01 Director's details changed for Mr Jerome Dennis Okarma on 29 December 2010
17 Feb 2011 CH01 Director's details changed for Mark Ayre on 29 December 2010
17 Feb 2011 AD03 Register(s) moved to registered inspection location