JOHNSON CONTROL SYSTEMS PENSIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/02/1518 February 2015 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/02/1511 February 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MARCUS HOWELL WILLIAMS |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT BAILEY |
| 23/06/1423 June 2014 | ACCOUNTS APPROVED, CHANGE IN OFFICERS 20/12/2013 |
| 07/01/147 January 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | DIRECTOR APPOINTED MRS SHIRLEY ANN KNIGHT |
| 10/04/1310 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH NALL / 19/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, SECRETARY KHALID IQBAL |
| 14/02/1114 February 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NALL / 01/12/2009 |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION BROWNE |
| 13/01/1013 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 21/05/0921 May 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ARNOLD |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN DUFFIELD |
| 02/06/082 June 2008 | CHANGE OF RO 08/05/2008 |
| 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 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATE, DIRECTOR STEPHEN ALAN ROELL LOGGED FORM |
| 10/03/0810 March 2008 | RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 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 |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9815 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/12/958 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 21/07/9321 July 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 15/09/9215 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/07/921 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 02/01/922 January 1992 | RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 19/06/9119 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 09/06/899 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 08/06/888 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 08/06/888 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/8723 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/8718 June 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 16/06/8716 June 1987 | EXEMPTION FROM APPOINTING AUDITORS 170386 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
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