JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

Company number 08993483

Date	Type	Description	View / Download
06 Oct 2021	PSC05	Change of details for Johnson Controls International Plc as a person with significant control on 23 September 2021	(2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Oct 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Oct 2021	SH08	Change of share class name or designation	(2 pages)
30 Sep 2021	SH02	Sub-division of shares on 20 September 2021	(8 pages)
24 Sep 2021	SH02	Sub-division of shares on 20 September 2021	(8 pages)
26 Jul 2021	AA	Full accounts made up to 30 September 2020	(40 pages)
19 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 30 September 2019	(36 pages)
28 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 30 September 2018	(34 pages)
01 May 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	(3 pages)
24 Aug 2018	AP01	Appointment of Mr Richard Hilton Jones as a director on 6 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Stuart Fowles as a director on 31 July 2018	(1 page)
24 May 2018	AA	Full accounts made up to 30 September 2017	(34 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
08 Feb 2018	AP01	Appointment of Mr James Paul Earnshaw as a director on 18 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Janet Vint as a director on 8 January 2018	(1 page)
14 Nov 2017	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 14 November 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Johnson Controls International Sa/Nv as a person with significant control on 7 April 2016	(1 page)
19 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 7 April 2016	(1 page)
01 Aug 2017	AP01	Appointment of Mr Andrew Ellis as a director on 5 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Brendan Patrick Mcnulty as a director on 25 July 2017	(1 page)