JOHNSON CONTROLS COMMERCIAL UK LTD

Company number 09187607

Date	Type	Description	View / Download
22 Mar 2018	AD02	Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Nov 2017	AP01	Appointment of Mr Peter Schieser as a director on 14 November 2017	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 14 November 2017	(1 page)
27 Sep 2017	SH20	Statement by Directors	(2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 USD 46,296,298	(4 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Sep 2017	SH20	Statement by Directors	(2 pages)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 USD 46,296,298	(5 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 27/09/17	(2 pages)
27 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 28 August 2017 GBP 8,006,086	(6 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
06 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
04 Sep 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD	(1 page)
04 Sep 2017	AD02	Register inspection address has been changed to 19 Town Square Basildon SS14 1BD	(1 page)
04 Sep 2017	PSC07	Cessation of Johnson Controls Battery Group, Inc. as a person with significant control on 23 August 2016	(1 page)
04 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 23 August 2016	(1 page)
31 May 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Brian John Stief as a director on 20 January 2017	(1 page)
23 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
05 Aug 2016	AP01	Appointment of Jean-Philippe De Waele as a director on 31 July 2016	(2 pages)
04 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Jeffrey Bell as a director on 31 July 2016	(1 page)