JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

Company number 08993483

Date	Type	Description	View / Download
30 Jul 2024	AA	Full accounts made up to 30 September 2023	(41 pages)
24 Jul 2024	TM01	Termination of appointment of James Paul Earnshaw as a director on 24 July 2024	(1 page)
24 Jul 2024	AP01	Appointment of Mr Craig Flanagan as a director on 24 July 2024	(2 pages)
22 Jul 2024	AP01	Appointment of Mr Peter Schieser as a director on 18 July 2024	(2 pages)
15 Apr 2024	PSC05	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 22 March 2022	(2 pages)
14 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
06 Nov 2023	AAMD	Amended full accounts made up to 30 September 2022	(45 pages) Download iXBRL
26 Oct 2023	AA	Full accounts made up to 30 September 2022	(46 pages) Download iXBRL
05 Sep 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
21 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Richard Lek as a director on 1 March 2023	(1 page)
14 Mar 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	(1 page)
18 Nov 2022	AP01	Appointment of Mr Michael Anderton as a director on 9 November 2022	(2 pages)
18 Nov 2022	AP01	Appointment of Mr Richard Lek as a director on 9 November 2022	(2 pages)
18 Nov 2022	TM01	Termination of appointment of Andrew Ellis as a director on 1 October 2022	(1 page)
18 Nov 2022	TM01	Termination of appointment of Richard Hilton Jones as a director on 1 October 2022	(1 page)
05 Jul 2022	AA	Full accounts made up to 30 September 2021	(41 pages)
29 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	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	(5 pages)
07 Feb 2022	PSC07	Cessation of Johnson Controls International Plc as a person with significant control on 21 December 2021	(1 page)
07 Feb 2022	PSC05	Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 21 December 2021	(2 pages)
14 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 197,392,302	(4 pages)
14 Oct 2021	MA	Memorandum and Articles of Association	(30 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub divided 20/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
06 Oct 2021	PSC02	Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 23 September 2021	(2 pages)