JOHNSON CONTROLS AC LIMITED

Company number 09569182

Date	Type	Description	View / Download
14 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 USD 30,801,000.00	(4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 October 2017 USD 23,701,000.00	(4 pages)
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)
27 Feb 2018	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 19 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Peter Schieser as a director on 19 February 2018	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
05 May 2017	AD02	Register inspection address has been changed from 107 Cheapside London EC2V 6DN England to 19 Town Square Basildon SS14 1BD	(1 page)
08 Mar 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017	(1 page)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 USD 15,501,000	(3 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 1 August 2016 USD 7,001,000	(3 pages)
26 Jan 2017	AD01	Registered office address changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire England PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
24 Aug 2016	AP04	Appointment of Ohs Secretaries Limited as a secretary on 1 May 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Jean-Philippe De Waele as a director on 31 July 2016	(2 pages)
04 Aug 2016	AP01	Appointment of Patrick François Roubi as a director on 31 July 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of Brian John Stief as a director on 31 July 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
11 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 USD 1,000	(6 pages)
11 May 2016	AD03	Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN	(1 page)
10 May 2016	AD02	Register inspection address has been changed to 107 Cheapside London EC2V 6DN	(1 page)
10 May 2016	CH01	Director's details changed for Mr Mark Ayre on 30 April 2016	(2 pages)