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JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

Company number 10397367

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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)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 CNY 7,406,458.40	View PDF Statement of capital on 28 June 2019 CNY 7,406,458.40 - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	CAP-SS	Solvency Statement dated 27/06/19	View PDF Solvency Statement dated 27/06/19 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account reduced 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account reduced 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	View PDF Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (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	View PDF Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES - link opens in a new window - 1 page (1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD	View PDF Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD - link opens in a new window - 1 page (1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 19 Town Square Basildon SS14 1BD	View PDF Register inspection address has been changed to 19 Town Square Basildon SS14 1BD - link opens in a new window - 1 page (1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 CNY 7,406,458.39897	View PDF Statement of capital following an allotment of shares on 24 March 2017 CNY 7,406,458.39897 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH14	Redenomination of shares. Statement of capital 24 March 2017 CNY 1,488.39897	View PDF Redenomination of shares. Statement of capital 24 March 2017 CNY 1,488.39897 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Ayre as a director on 20 January 2017	View PDF Appointment of Mr Mark Ayre as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Schieser as a director on 20 January 2017	View PDF Appointment of Mr Peter Schieser as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	TM01	Termination of appointment of Brian John Stief as a director on 20 January 2017	View PDF Termination of appointment of Brian John Stief as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 31 January 2017	View PDF Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 31 January 2017 - link opens in a new window - 1 page (1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 201	View PDF Statement of capital following an allotment of shares on 30 September 2016 EUR 201 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-27 EUR 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-27 EUR 200 - link opens in a new window - 10 pages (10 pages)

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