JOHNSON CONTROLS AC LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Termination of appointment of Peter Schieser as a director on 2025-07-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 29/04/2529 April 2025 | 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 |
| 29/04/2529 April 2025 | Second filing of Confirmation Statement dated 2024-04-30 |
| 24/03/2524 March 2025 | Full accounts made up to 2024-09-30 |
| 10/01/2510 January 2025 | Appointment of Mr Evren Akcora as a director on 2025-01-01 |
| 10/01/2510 January 2025 | Termination of appointment of Anna Khanova as a director on 2025-01-01 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-30 with updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-09-30 |
| 13/03/2413 March 2024 | Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Appointment of Ms Anna Khanova as a director on 2024-02-29 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 |
| 23/01/2323 January 2023 | Full accounts made up to 2022-09-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 10/05/2210 May 2022 | Full accounts made up to 2021-09-30 |
| 29/03/2229 March 2022 | Termination of appointment of Christopher Dye as a director on 2022-03-11 |
| 29/03/2229 March 2022 | Appointment of Joan Oluwadamilola Ogunleye as a director on 2022-03-11 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED CHRISTOPHER DYE |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 05/09/195 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1922 August 2019 | 28/06/19 STATEMENT OF CAPITAL USD 40301000 |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES |
| 20/07/1820 July 2018 | 03/07/18 STATEMENT OF CAPITAL USD 36301000 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 12/04/1812 April 2018 | 01/02/18 STATEMENT OF CAPITAL USD 30801000.00 |
| 12/04/1812 April 2018 | 03/10/17 STATEMENT OF CAPITAL USD 23701000.00 |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: 19 TOWN SQUARE BASILDON SS14 1BD ENGLAND |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED PETER SCHIESER |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | SAIL ADDRESS CHANGED FROM: 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 27/02/1727 February 2017 | 01/11/16 STATEMENT OF CAPITAL USD 15501000 |
| 27/02/1727 February 2017 | 01/08/16 STATEMENT OF CAPITAL USD 7001000 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH ENGLAND |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 04/08/164 August 2016 | DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE |
| 04/08/164 August 2016 | DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/05/1611 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/05/1611 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 10/05/1610 May 2016 | SAIL ADDRESS CREATED |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 30/04/2016 |
| 05/10/155 October 2015 | ADOPT ARTICLES 21/09/2015 |
| 23/07/1523 July 2015 | CURRSHO FROM 30/04/2016 TO 30/09/2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER |
| 30/04/1530 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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