JOHNSON CONTROLS ENTERPRISES LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 27/06/2427 June 2024 | Full accounts made up to 2023-09-30 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 25/08/2325 August 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 |
| 25/08/2325 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 25/08/2325 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 08/07/238 July 2023 | Full accounts made up to 2022-09-30 |
| 01/05/231 May 2023 | Second filing of Confirmation Statement dated 2020-04-07 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Peter Schieser on 2017-05-01 |
| 07/04/207 April 2020 | Confirmation statement made on 2020-03-31 with no updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/05/199 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/198 May 2019 | 09/04/19 STATEMENT OF CAPITAL GBP 503046849.00 |
| 29/04/1929 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 09/10/189 October 2018 | 25/09/18 STATEMENT OF CAPITAL GBP 503046848 |
| 31/08/1831 August 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 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: 19 TOWN SQUARE BASILDON SS14 1BA ENGLAND |
| 19/09/1719 September 2017 | CESSATION OF JOHNSON CONTROLS HOLDING COMPANY, INC. AS A PSC |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR PETER SCHIESER |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 07/04/177 April 2017 | SAIL ADDRESS CREATED |
| 07/04/177 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH |
| 05/08/165 August 2016 | DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 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 |
| 25/04/1625 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 503046846 |
| 12/10/1512 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 27/04/1527 April 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 |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED BRIAN CADWALLADER |
| 14/11/1414 November 2014 | 25/09/14 STATEMENT OF CAPITAL GBP 421100646 |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/03/2014 |
| 17/04/1417 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 290100646 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 18/04/1318 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/04/1317 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 13/03/1313 March 2013 | 18/12/12 STATEMENT OF CAPITAL GBP 180100646 |
| 06/11/126 November 2012 | SECOND FILING FOR FORM SH01 |
| 06/11/126 November 2012 | SECOND FILING FOR FORM SH01 |
| 05/09/125 September 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 84800646 |
| 05/09/125 September 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 118900646 |
| 05/07/125 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/02/128 February 2012 | ADOPT ARTICLES 30/01/2012 |
| 14/11/1114 November 2011 | COMPANY NAME CHANGED YORK REFRIGERATION LIMITED CERTIFICATE ISSUED ON 14/11/11 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 01/01/2011 |
| 11/05/1111 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2011 |
| 10/05/1110 May 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 13/05/1013 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LOGGED FORM |
| 18/07/0818 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, PARK WEST ONE, FARNBOROUGH AEROSPACE CENTRE, 2 WOODSIDE ROAD FARNBOROUGH, HAMPSHIRE, GU14 6XR |
| 02/06/082 June 2008 | CHANGE OF RO 08/05/2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | SECRETARY APPOINTED ROBERT MARK DUNK |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAN HOWELLS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED JEROME DENNIS OKARMA |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARK AYRE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROBERT MARK DUNK |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: GARDINERS LANE, BASILDON, ESSEX SS14 3HE |
| 21/05/0721 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0529 June 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 7-8 EAVES COURT, BONHAM DRIVE, SITTINGBOURNE, KENT ME10 3RY |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | SHARES AGREEMENT OTC |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: UNIT 8, FIRST FLOOR, MINERVA BUSINESS PARK,, LYNCH WOOD, PETERBOROUGH, PE2 6QQ |
| 30/04/0130 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 28/02/0128 February 2001 | £ NC 100000/200000 21/12 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | DIRECTOR RESIGNED |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 06/02/006 February 2000 | SHARES AGREEMENT OTC |
| 06/01/006 January 2000 | ADOPTARTICLES21/12/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 86 MELCHETT ROAD KINGS NORTON BUSINES BIRMINGHAM WEST MIDLANDS B30 3HX |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/9911 August 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
| 03/08/993 August 1999 | COMPANY NAME CHANGED SABROE REFRIGERATION LIMITED CERTIFICATE ISSUED ON 03/08/99 |
| 03/06/993 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | REGISTERED OFFICE CHANGED ON 03/06/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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