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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)
16 Aug 2017 SH10 Particulars of variation of rights attached to shares
16 Aug 2017 SH20 Statement by Directors
16 Aug 2017 SH19 Statement of capital on 16 August 2017
  • GBP 1,993,967,300
16 Aug 2017 CAP-SS Solvency Statement dated 15/08/17
16 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 2,603,967,300
25 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The directors be empowered to allolt securities for cash pursuant up to a nominal amount of CNY1,500,000,000. 14/07/2017
18 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 1,212,617,400.00
10 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 AA01 Current accounting period shortened from 30 April 2018 to 30 September 2017
07 Apr 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-04-07
  • CNY 2,000