Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Apr 2024 |
AD01 |
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 5 Temple Square Temple Street Liverpool L2 5RH on 27 April 2024
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30 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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30 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-19
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30 Mar 2024 |
LIQ01 |
Declaration of solvency
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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28 Aug 2023 |
TM01 |
Termination of appointment of John Desmond Kinsella as a director on 17 August 2023
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10 Aug 2023 |
AP01 |
Appointment of Jonathan Warren as a director on 8 August 2023
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12 May 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Mar 2022 |
CERTNM |
Company name changed johnson controls auto india LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-17
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15 Feb 2022 |
AP01 |
Appointment of Mr John Desmond Kinsella as a director on 23 December 2021
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15 Feb 2022 |
AP01 |
Appointment of Eric Lynn Mcmichael as a director on 23 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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08 Jan 2022 |
PSC07 |
Cessation of Johnson Controls International Plc as a person with significant control on 23 December 2021
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08 Jan 2022 |
PSC02 |
Notification of Citigroup Inc. as a person with significant control on 23 December 2021
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08 Jan 2022 |
TM01 |
Termination of appointment of Mark Ayre as a director on 23 December 2021
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08 Jan 2022 |
TM01 |
Termination of appointment of Peter Schieser as a director on 23 December 2021
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08 Jan 2022 |
AP03 |
Appointment of Simon Cumming as a secretary on 23 December 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 7 January 2022
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08 Sep 2021 |
SH20 |
Statement by Directors
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08 Sep 2021 |
SH19 |
Statement of capital on 8 September 2021
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08 Sep 2021 |
CAP-SS |
Solvency Statement dated 07/09/21
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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