JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Appointment of Mr Ulrich Lissmann as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Hiroshi Takenaka as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Nobuyuki Tao as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Hideki Osumi as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Mr Jonathan David Burton as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of David Wesley Budzinski as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Appointment of Mr Yoshikazu Ishihara as a director on 2025-08-01 |
| 12/08/2512 August 2025 New | Termination of appointment of Thomas Joseph Hall as a director on 2025-08-01 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 14/01/2514 January 2025 | Appointment of Mr Thomas Joseph Hall as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Termination of appointment of Anna Khanova as a director on 2025-01-01 |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 14/03/2414 March 2024 | Appointment of Mr Nobuyuki Tao as a director on 2024-02-29 |
| 13/03/2413 March 2024 | Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-29 |
| 04/01/244 January 2024 | 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 |
| 03/01/243 January 2024 | Termination of appointment of Enrique Florez Leibar as a director on 2023-11-20 |
| 02/01/242 January 2024 | Appointment of Mr David Wesley Budzinski as a director on 2023-11-20 |
| 02/01/242 January 2024 | Appointment of Ms Anna Khanova as a director on 2023-11-20 |
| 02/01/242 January 2024 | Termination of appointment of Shoji Akiyama as a director on 2023-11-20 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 20/09/2220 September 2022 | Termination of appointment of Shinichi Iizuka as a director on 2022-08-05 |
| 20/09/2220 September 2022 | Appointment of Mr Enrique Florez Leibar as a director on 2022-08-05 |
| 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 |
| 23/02/2223 February 2022 | Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS |
| 29/09/2129 September 2021 | Full accounts made up to 2020-09-30 |
| 02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANZ CERWINKA |
| 02/06/202 June 2020 | DIRECTOR APPOINTED SHOJI AKIYAMA |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED ANDREW THORSON |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK AYRE |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 20/06/1920 June 2019 | PSC'S CHANGE OF PARTICULARS / HITACHI APPLIANCES, INC. / 01/04/2019 |
| 17/05/1917 May 2019 | DIRECTOR APPOINTED MR MARK AYRE |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GBOYEGA OBAFEMI |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI TOKUNAGA |
| 04/04/194 April 2019 | DIRECTOR APPOINTED JUN TANIGUCHI |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR SHINICHI IIZUKA |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHEUNG |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SHINICHI IIZUKA |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED HIROSHI TAKENAKA |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIKO INOUE |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANZ WOLFGANG CERWINKA / 26/01/2017 |
| 08/10/188 October 2018 | DIRECTOR APPOINTED TOSHIAKI TOKUNAGA |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 26/04/1826 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 |
| 22/03/1822 March 2018 | SAIL ADDRESS CHANGED FROM: 18 TOWN SQUARE BASILDON ESSEX SS14 1BD ENGLAND |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR KAZUHIKO INOUE |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKANORI NINOMIYA |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MR CHUNG KIN CHEUNG |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RODNEY RUSHING |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE PO7 7YH ENGLAND |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE ENGLAND PO7 7YH ENGLAND |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR GBOYEGA OBAFEMI |
| 23/11/1623 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINISHI IIZUKA / 01/10/2015 |
| 24/08/1624 August 2016 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | SAIL ADDRESS CREATED |
| 01/04/161 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/10/1516 October 2015 | ADOPT ARTICLES 01/10/2015 |
| 14/10/1514 October 2015 | 01/10/15 STATEMENT OF CAPITAL USD 929328229 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR FRANZ WOLFGANG CERWINKA |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR RODNEY NEIL RUSHING |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR BRENDAN PATRICK MCNULTY |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR TAKANORI NINOMIYA |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JACKSON |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR SHINISHI IIZUKA |
| 01/10/151 October 2015 | COMPANY NAME CHANGED JOHNSON CONTROLS AIR CONDITIONING HOLDING (UK) LTD CERTIFICATE ISSUED ON 01/10/15 |
| 25/06/1525 June 2015 | CURRSHO FROM 31/03/2016 TO 30/09/2015 |
| 05/03/155 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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