JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Second filing for the appointment of Mr Peter Schieser as a director |
| 27/01/2527 January 2025 | Full accounts made up to 2024-09-30 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-20 with 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 |
| 08/07/248 July 2024 | Statement of capital on 2024-06-21 |
| 21/06/2421 June 2024 | Statement of capital on 2024-06-21 |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-20 with updates |
| 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 |
| 23/08/2323 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 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-09-30 |
| 21/12/2221 December 2022 | Notification of Shepton Holdings Limited as a person with significant control on 2022-12-14 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-11 with no updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Peter Schieser on 2017-11-14 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 03/08/183 August 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: C/O PALMERS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD UNITED KINGDOM |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC |
| 04/01/184 January 2018 | CESSATION OF JOHNSON CONTROLS BE OPERATIONS MEXICO S. DE R.L. DE C.V. AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF JOHNSON CONTROLS INVESTMENTS (UK) LIMITED AS A PSC |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS BE OPERATIONS MEXICO S. DE R.L. DE C.V. |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 15/11/1715 November 2017 | Appointment of Mr Peter Schieser as a director on 2017-11-14 |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PETER SCHIESER |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HANTS PO7 7YH |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 05/08/165 August 2016 | DIRECTOR APPOINTED DIRECTOR MARK AYRE |
| 05/08/165 August 2016 | DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DETLEF JUERSS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY EDWARDS |
| 28/04/1628 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/01/168 January 2016 | 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 |
| 08/01/168 January 2016 | Annual return made up to 11 December 2015 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WYN EDWARDS / 01/10/2015 |
| 30/09/1530 September 2015 | ADOPT ARTICLES 15/09/2015 |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WYN EDWARDS / 01/12/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF WALTER JUERSS / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 01/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN STIEF / 01/12/2014 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED BRIAN JOHN STIEF |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED BRIAN CADWALLADER |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 07/01/147 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED ROBERT BRUCE MCDONALD |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED JEROME DENNIS OKARMA |
| 07/05/137 May 2013 | DIRECTOR APPOINTED GARY WYN EDWARDS |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR HARALD CWIERTNIA |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY HARALD CWIERTNIA |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUY DULLAGE |
| 15/12/1115 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF WALTER JUSS / 13/12/2011 |
| 14/12/1114 December 2011 | SAIL ADDRESS CHANGED FROM: C/O PALMERS ASCENSION CHAMBERS FLEMING ROAD CHAFFORD HUNDRED GRAYS ESSEX RM16 6HH UNITED KINGDOM |
| 14/12/1114 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 14/12/1114 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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 877-INST CREATE CHARGES:EW & NI |
| 10/02/1110 February 2011 | SAIL ADDRESS CREATED |
| 10/02/1110 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 13/10/1013 October 2010 | 26/09/10 STATEMENT OF CAPITAL GBP 93030581 |
| 13/10/1013 October 2010 | ADOPT MEM AND ARTS 26/09/2010 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR GUY THOMAS TRISTAN DULLAGE |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR JEFFREY BELL |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEF VERCAMMEN |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM 10 HEDERA ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9EY |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED HARALD PETER CWIERTNIA |
| 12/07/1012 July 2010 | SECRETARY APPOINTED HARALD PETER CWIERTNIA |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEF VERCAMMEN |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 24/06/1024 June 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEF JULIUS MARIA VERCAMMEN / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DETLEF WALTER JUSS / 12/01/2010 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/06/0915 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: WOODGATE BUSINESS PARK CLAPGATE LANE BIRMINGHAM WEST MIDLANDS B32 3ED |
| 02/06/072 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 02/06/072 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 23/05/0723 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/074 May 2007 | COMPANY NAME CHANGED LANDER CARLISLE HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/05/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0620 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/066 July 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | £ IC 733012/591506 28/10/05 £ SR 141502@1=141502 £ SR [email protected]= 4 |
| 18/11/0518 November 2005 | RE-CONTRACT 28/10/05 |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 18/11/0518 November 2005 | ARTICLES OF ASSOCIATION |
| 18/11/0518 November 2005 | NC INC ALREADY ADJUSTED 28/10/05 |
| 18/11/0518 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 08/09/058 September 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 11/12/02; CHANGE OF MEMBERS |
| 05/11/025 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/09/0112 September 2001 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | RETURN MADE UP TO 11/12/00; CHANGE OF MEMBERS |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 11/12/99; CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | SHARES AGREEMENT OTC |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 07/04/987 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 1 VICTORIA SQUARE BIRMINGHAM B1 1BD |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 07/04/987 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 07/04/987 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/03/98 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 07/04/987 April 1998 | NC INC ALREADY ADJUSTED 19/03/98 |
| 07/04/987 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | ADOPT MEM AND ARTS 19/03/98 |
| 01/04/981 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/98 |
| 01/04/981 April 1998 | £ NC 1000/283012 19/03 |
| 01/04/981 April 1998 | VARYING SHARE RIGHTS AND NAMES 19/03/98 |
| 27/03/9827 March 1998 | COMPANY NAME CHANGED LANDER CARLISLE LIMITED CERTIFICATE ISSUED ON 27/03/98 |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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