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JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

Company number 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)
17 Feb 2011 AD02 Register inspection address has been changed
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 27 September 2010
  • GBP 100
  • EUR 387,202,743
02 Nov 2010 AP01 Appointment of Dr Reiner Spatke as a director
14 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 100
  • EUR 267,329,774
05 Jul 2010 AA Full accounts made up to 30 September 2009
09 Apr 2010 AR01 Annual return made up to 29 December 2009
04 Aug 2009 AA Full accounts made up to 30 September 2008
15 Jun 2009 AA Full accounts made up to 30 September 2007
26 Jan 2009 363a Return made up to 29/12/08; full list of members
18 Nov 2008 288b Appointment terminated secretary robert dunk
06 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reg office change co business 08/05/2008
06 Jun 2008 287 Registered office changed on 06/06/2008 from, park west one farnborough, aerospace centre 2 woodside road, farnborough, hampshire, GU14 6XR
21 May 2008 AA Full accounts made up to 30 September 2006
08 Jan 2008 363a Return made up to 29/12/07; full list of members
05 Jun 2007 288b Director resigned
05 Jun 2007 288a New director appointed
25 Jan 2007 363s Return made up to 29/12/06; no change of members
08 Nov 2006 AA Group of companies' accounts made up to 30 September 2005
25 Jul 2006 244 Delivery ext'd 3 mth 30/09/05
05 Jul 2006 288b Secretary resigned;director resigned
05 Jul 2006 288a New secretary appointed
05 Jul 2006 288a New director appointed
14 Feb 2006 363s Return made up to 29/12/05; full list of members
07 Nov 2005 AA Group of companies' accounts made up to 30 September 2004