JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 21/02/2521 February 2025 | Termination of appointment of Michael Anderton as a director on 2025-02-20 |
| 21/02/2521 February 2025 | Appointment of Mr John Foley as a director on 2025-02-20 |
| 30/07/2430 July 2024 | Full accounts made up to 2023-09-30 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 22/07/2422 July 2024 | Appointment of Mr Peter Schieser as a director on 2024-07-18 |
| 15/04/2415 April 2024 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2022-03-22 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 06/11/236 November 2023 | Amended full accounts made up to 2022-09-30 |
| 26/10/2326 October 2023 | Full accounts made up to 2022-09-30 |
| 05/09/235 September 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 |
| 14/03/2314 March 2023 | 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 |
| 18/11/2218 November 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/02/227 February 2022 | Cessation of Johnson Controls International Plc as a person with significant control on 2021-12-21 |
| 07/02/227 February 2022 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2021-12-21 |
| 14/10/2114 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-09-23 |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 07/10/217 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Particulars of variation of rights attached to shares |
| 06/10/216 October 2021 | Change of share class name or designation |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 2021-09-23 |
| 06/10/216 October 2021 | Change of details for Johnson Controls International Plc as a person with significant control on 2021-09-23 |
| 30/09/2130 September 2021 | Sub-division of shares on 2021-09-20 |
| 24/09/2124 September 2021 | Sub-division of shares on 2021-09-20 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-09-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR RICHARD HILTON JONES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART FOWLES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 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 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD ENGLAND |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET VINT |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE |
| 19/09/1719 September 2017 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL SA/NV AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ANDREW ELLIS |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI |
| 05/08/165 August 2016 | DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/04/1628 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 18/08/1518 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/1518 August 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100400100 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/07/153 July 2015 | ADOPT ARTICLES 22/06/2015 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER |
| 21/05/1521 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 93900100 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK MCNULTY / 01/01/2015 |
| 05/05/155 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN JOHN STIEF / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIVE YOUNG / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2015 |
| 01/05/151 May 2015 | SAIL ADDRESS CREATED |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET VINT / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FOWLES / 01/01/2015 |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS KEITH MILLER / 01/01/2015 |
| 19/03/1519 March 2015 | SOLVENCY STATEMENT DATED 15/02/15 |
| 19/03/1519 March 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED BRIAN CADWALLADER |
| 13/01/1513 January 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 36000100 |
| 28/12/1428 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 36000100 |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED BRIAN JOHN STIEF |
| 12/12/1412 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 02/10/142 October 2014 | ADOPT ARTICLES 22/09/2014 |
| 28/07/1428 July 2014 | CURRSHO FROM 30/04/2015 TO 30/09/2014 |
| 12/06/1412 June 2014 | ADOPT ARTICLES 26/05/2014 |
| 11/04/1411 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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