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JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED

Company number 10716142

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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)
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
14 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
25 Jan 2024 AA Full accounts made up to 30 September 2023
28 Aug 2023 AD03 Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ
24 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
24 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 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
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
22 Dec 2022 AA Full accounts made up to 30 September 2022
29 Jun 2022 AD02 Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
10 May 2022 AA Full accounts made up to 30 September 2021
09 May 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
13 Jul 2021 AA Full accounts made up to 30 September 2020
21 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
12 Aug 2020 AA Full accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
23 Apr 2020 CH01 Director's details changed for Peter Schieser on 1 January 2019
23 Apr 2020 CH01 Director's details changed for Peter Schieser on 23 April 2020
15 Aug 2019 AA Full accounts made up to 30 September 2018
24 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
06 Jul 2018 AA Full accounts made up to 30 September 2017
02 May 2018 CS01 Confirmation statement made on 6 April 2018 with updates
30 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • CNY 2,603,967,300
14 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name