JOHNSON CONTROL SYSTEMS PENSIONS LIMITED

Company number 01948744 · Monitor this company

Dissolved

110 filings

Date	Filing
30 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
18 Feb 2015	EXEMPTION FROM APPOINTING AUDITORS	View document
11 Feb 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
11 Jul 2014	DIRECTOR APPOINTED MARCUS HOWELL WILLIAMS	View document
11 Jul 2014	DIRECTOR APPOINTED MR STEPHEN ROBERT BAILEY	View document
23 Jun 2014	ACCOUNTS APPROVED, CHANGE IN OFFICERS 20/12/2013	View document
7 Jan 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
4 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
20 Dec 2013	DIRECTOR APPOINTED MRS SHIRLEY ANN KNIGHT	View document
10 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
9 Jan 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
13 Jan 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NALL / 19/12/2011	View document
13 Jan 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
14 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
18 May 2011	APPOINTMENT TERMINATED, SECRETARY KHALID IQBAL	View document
14 Feb 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
13 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
30 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
13 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NALL / 01/12/2009	View document
13 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR MARION BROWNE	View document
13 Jan 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
21 May 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
12 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR PETER ARNOLD	View document
7 Apr 2009	APPOINTMENT TERMINATED DIRECTOR BRIAN DUFFIELD	View document
2 Jun 2008	CHANGE OF RO 08/05/2008	View document
2 Jun 2008	REGISTERED OFFICE CHANGED ON 02/06/2008 FROM · PARK WEST ONE FARNBOROUGH · AEROSPACE CENTRE 2 WOODSIDE ROAD · FARNBOROUGH · HAMPSHIRE · GU14 6XR	View document
3 Apr 2008	APPOINTMENT TERMINATE, DIRECTOR STEPHEN ALAN ROELL LOGGED FORM	View document
10 Mar 2008	RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS	View document
27 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
13 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
18 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS	View document
7 Sep 2006	DIRECTOR RESIGNED	View document
5 Jul 2006	DIRECTOR RESIGNED	View document
16 Jan 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
16 Jan 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
16 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
18 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
20 Oct 2004	REGISTERED OFFICE CHANGED ON 20/10/04 FROM: · JOHNSON CONTROL SYSTEMS LTD · JOHNSON CONTROLS HOUSE RANDHILLS · RESEARCH PARK RANDHILLS WAY · LEATHERHEAD SURREY KT22 7TS	View document
6 Apr 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
14 Jan 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
14 May 2003	DIRECTOR RESIGNED	View document
10 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
5 Mar 2003	NEW DIRECTOR APPOINTED	View document
5 Mar 2003	NEW DIRECTOR APPOINTED	View document
4 Mar 2003	NEW DIRECTOR APPOINTED	View document
14 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
27 Sep 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
20 Feb 2002	DIRECTOR RESIGNED	View document
20 Feb 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
12 Feb 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
23 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
6 Apr 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
23 Feb 2000	NEW SECRETARY APPOINTED	View document
23 Feb 2000	NEW DIRECTOR APPOINTED	View document
23 Feb 2000	DIRECTOR RESIGNED	View document
24 Jan 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS	View document
25 Aug 1999	DIRECTOR RESIGNED	View document
16 May 1999	NEW DIRECTOR APPOINTED	View document
1 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Jan 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS	View document
23 Nov 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 May 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
27 May 1998	SECRETARY RESIGNED	View document
23 Jan 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS	View document
5 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
6 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 1996	RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS	View document
17 Oct 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
8 Dec 1995	RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS	View document
6 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
22 Dec 1994	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS	View document
21 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
17 Feb 1994	DIRECTOR RESIGNED	View document
19 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
5 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
21 Jul 1993	NEW DIRECTOR APPOINTED	View document
21 Jul 1993	NEW DIRECTOR APPOINTED	View document
17 Jan 1993	RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS	View document
17 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 1992	REGISTERED OFFICE CHANGED ON 09/12/92 FROM: · BLACKFRIARS HOUSE · 19 NEW BRIDGE STREET · LONDON · EC4V 6BY	View document
15 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Sep 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
2 Jan 1992	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS	View document
19 Jun 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
6 Dec 1990	RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS	View document
4 Dec 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
5 Jan 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
9 Jun 1989	RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS	View document
9 Jun 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
8 Jun 1988	RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS	View document
8 Jun 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
8 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
27 Jan 1988	LOCATION OF REGISTER OF MEMBERS	View document
23 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jun 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86	View document
16 Jun 1987	EXEMPTION FROM APPOINTING AUDITORS 170386	View document
23 Apr 1987	RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS	View document
23 May 1986	NEW DIRECTOR APPOINTED	View document