JOHNSON CONTROLS AC LIMITED

Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-30 with no updates

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29/04/2529 April 2025 Second filing of Confirmation Statement dated 2024-04-30

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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

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24/03/2524 March 2025 Full accounts made up to 2024-09-30

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10/01/2510 January 2025 Termination of appointment of Anna Khanova as a director on 2025-01-01

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10/01/2510 January 2025 Appointment of Mr Evren Akcora as a director on 2025-01-01

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14/05/2414 May 2024 Confirmation statement made on 2024-04-30 with updates

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30/03/2430 March 2024 Full accounts made up to 2023-09-30

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13/03/2413 March 2024 Appointment of Ms Anna Khanova as a director on 2024-02-29

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13/03/2413 March 2024 Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-29

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17/05/2317 May 2023 Confirmation statement made on 2023-04-30 with no updates

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02/05/232 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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23/01/2323 January 2023 Full accounts made up to 2022-09-30

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18/05/2218 May 2022 Confirmation statement made on 2022-04-30 with updates

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10/05/2210 May 2022 Full accounts made up to 2021-09-30

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29/03/2229 March 2022 Termination of appointment of Christopher Dye as a director on 2022-03-11

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29/03/2229 March 2022 Appointment of Joan Oluwadamilola Ogunleye as a director on 2022-03-11

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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10/07/2010 July 2020 DIRECTOR APPOINTED CHRISTOPHER DYE

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK AYRE

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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05/09/195 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/08/1922 August 2019 28/06/19 STATEMENT OF CAPITAL USD 40301000

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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20/07/1820 July 2018 03/07/18 STATEMENT OF CAPITAL USD 36301000

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06/07/186 July 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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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

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12/04/1812 April 2018 01/02/18 STATEMENT OF CAPITAL USD 30801000.00

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12/04/1812 April 2018 03/10/17 STATEMENT OF CAPITAL USD 23701000.00

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22/03/1822 March 2018 SAIL ADDRESS CHANGED FROM: 19 TOWN SQUARE BASILDON SS14 1BD ENGLAND

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE

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27/02/1827 February 2018 DIRECTOR APPOINTED PETER SCHIESER

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/05/175 May 2017 SAIL ADDRESS CHANGED FROM: 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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27/02/1727 February 2017 01/11/16 STATEMENT OF CAPITAL USD 15501000

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27/02/1727 February 2017 01/08/16 STATEMENT OF CAPITAL USD 7001000

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26/01/1726 January 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH ENGLAND

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24/08/1624 August 2016 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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04/08/164 August 2016 DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI

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04/08/164 August 2016 DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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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

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11/05/1611 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 30/04/2016

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10/05/1610 May 2016 SAIL ADDRESS CREATED

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05/10/155 October 2015 ADOPT ARTICLES 21/09/2015

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23/07/1523 July 2015 CURRSHO FROM 30/04/2016 TO 30/09/2015

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER

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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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