JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED
Company number 10397367
- Company Overview for JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)
- Filing history for JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)
- People for JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)
- Registers for JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)
- More for JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED (10397367)
| 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) |
|---|---|---|---|
| 24 Jul 2024 | TM01 | Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 24 July 2024 | |
| 29 Jun 2024 | AA | Full accounts made up to 30 September 2023 | |
| 14 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
| 24 Aug 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 24 Aug 2023 | AP01 | Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 | |
| 23 Aug 2023 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | |
| 13 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 05 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 23 June 2022 with updates | |
| 29 Jun 2022 | AD02 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR | |
| 10 May 2022 | AA | Full accounts made up to 30 September 2021 | |
| 05 Oct 2021 | SH14 |
Redenomination of shares. Statement of capital 1 October 2021
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| 05 Oct 2021 | RESOLUTIONS |
Resolutions
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| 17 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 23 June 2021 with no updates | |
| 07 Sep 2020 | CH01 | Director's details changed for Mr Peter Schieser on 1 May 2017 | |
| 07 Sep 2020 | CH01 | Director's details changed for Mr Peter Schieser on 1 May 2017 | |
| 12 Aug 2020 | AA | Full accounts made up to 30 September 2019 | |
| 03 Jul 2020 | CH01 | Director's details changed for Mr Peter Schieser on 2 July 2020 | |
| 03 Jul 2020 | CS01 | Confirmation statement made on 23 June 2020 with no updates | |
| 02 Jul 2020 | CH01 | Director's details changed for Mr Mark Ayre on 2 July 2020 | |
| 09 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 23 June 2019 with no updates | |
| 28 Jun 2019 | SH20 | Statement by Directors |