JOHNSON CONTROLS UAE HOLDING LTD.

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Company Documents

DateDescription
02/12/242 December 2024 Confirmation statement made on 2024-11-20 with no updates

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24/07/2424 July 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

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24/07/2424 July 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24

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29/06/2429 June 2024 Full accounts made up to 2023-09-30

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01/12/231 December 2023 Confirmation statement made on 2023-11-20 with no updates

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24/08/2324 August 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

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24/08/2324 August 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18

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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

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13/07/2313 July 2023 Full accounts made up to 2022-09-30

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05/12/225 December 2022 Confirmation statement made on 2022-11-23 with no updates

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24/11/2124 November 2021 Confirmation statement made on 2021-11-23 with no updates

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11/07/2111 July 2021 Full accounts made up to 2020-09-30

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

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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04/10/184 October 2018 DIRECTOR APPOINTED PETER SCHIESER

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

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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

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

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES

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28/11/1728 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 743-REG DEB

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28/11/1728 November 2017 SAIL ADDRESS CREATED

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF

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

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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29/10/1629 October 2016 21/09/16 STATEMENT OF CAPITAL EUR 206001000

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15/09/1615 September 2016 CURRSHO FROM 31/08/2017 TO 30/09/2016

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10/08/1610 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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