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JOHNSON CONTROLS QATAR HOLDING (UK) LTD.

Company number 10162229

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 SH14 Redenomination of shares. Statement of capital 20 April 2018
  • QAR 5.346902
01 May 2018 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
26 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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
19 Sep 2017 PSC07 Cessation of Johnson Control International Plc as a person with significant control on 7 September 2016
19 Sep 2017 PSC02 Notification of Johnson Controls Investments (Uk) Limited as a person with significant control on 7 September 2016
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 30 May 2017
  • USD 149.177
18 May 2017 AD03 Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD
18 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
17 May 2017 AD02 Register inspection address has been changed to 19 Town Square Basildon SS14 1BD
22 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Jan 2017 AD01 Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
26 Jan 2017 TM01 Termination of appointment of Brian John Stief as a director on 20 January 2017
23 Aug 2016 AA01 Current accounting period shortened from 31 May 2017 to 30 September 2016
16 Aug 2016 SH14 Redenomination of shares. Statement of capital 5 July 2016
  • USD 147.70
26 Jul 2016 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-04
  • GBP 100