JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED

Company number 09711141

Date	Type	Description	View / Download
21 Aug 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
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)
12 Dec 2017	AP01	Appointment of Mr Enrique Florez Leibar as a director on 8 December 2017	(2 pages)
15 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
08 Aug 2017	TM01	Termination of appointment of Patrick François Roubi as a director on 6 June 2017	(1 page)
20 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 29/07/2016	(8 pages)
01 Jun 2017	AA	Full accounts made up to 30 September 2016	(15 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)
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)
12 Aug 2016	AD03	Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (person with significant control) was registered on 20/06/2017 and again on 06/09/22 (shareholders info)	(9 pages)
11 Aug 2016	AD02	Register inspection address has been changed to 107 Cheapside London EC2V 6DN	(1 page)
05 Aug 2016	AP01	Appointment of Patrick François Roubi 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)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 24 September 2015 USD 299,199,495.6596	(8 pages)
05 Oct 2015	SH14	Redenomination of shares. Statement of capital 21 September 2015 USD 155.90	(4 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 30 September 2016 to 30 September 2015	(3 pages)
21 Aug 2015	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	(1 page)
30 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-30 CNY 1,000	(38 pages)