JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Statement of capital on 2025-06-25

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25/06/2525 June 2025

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25/06/2525 June 2025 Resolutions

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25/06/2525 June 2025

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13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with no updates

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17/02/2517 February 2025 Full accounts made up to 2024-09-30

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10/01/2510 January 2025 Appointment of Mr Thomas Joseph Hall as a director on 2025-01-01

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10/01/2510 January 2025 Termination of appointment of Anna Khanova as a director on 2025-01-01

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14/08/2414 August 2024 Change of details for Johnson Controls - Hitachi Air Conditioning Holding (Uk) Ltd as a person with significant control on 2024-05-15

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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14/03/2414 March 2024 Appointment of Mr Olivier James Paul Adamson as a director on 2024-02-29

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14/03/2414 March 2024 Termination of appointment of Joan Oluwadamilola Ogunleye as a director on 2024-02-29

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26/02/2426 February 2024 Full accounts made up to 2023-09-30

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30/01/2430 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

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29/01/2429 January 2024 Appointment of Ms Anna Khanova as a director on 2023-11-20

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29/01/2429 January 2024 Termination of appointment of Enrique Florez Leibar as a director on 2023-11-02

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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13/01/2313 January 2023 Full accounts made up to 2022-09-30

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29/03/2229 March 2022 Termination of appointment of Christopher Dye as a director on 2022-03-11

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29/03/2229 March 2022 Appointment of Joan Oluwadamilola Ogunleye as a director on 2022-03-11

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04/08/214 August 2021 Full accounts made up to 2020-09-30

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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10/07/2010 July 2020 DIRECTOR APPOINTED CHRISTOPHER DYE

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR MARK AYRE

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/07/1929 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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22/08/1822 August 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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25/04/1825 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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12/12/1712 December 2017 DIRECTOR APPOINTED MR ENRIQUE FLOREZ LEIBAR

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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08/08/178 August 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI

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20/06/1720 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 29/07/2016

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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05/05/175 May 2017 SAIL ADDRESS CHANGED FROM: 107 CHEAPSIDE LONDON EC2V 6DN ENGLAND

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08/03/178 March 2017 APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED

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

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24/08/1624 August 2016 CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED

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11/08/1611 August 2016 SAIL ADDRESS CREATED

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11/08/1611 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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05/08/165 August 2016 DIRECTOR APPOINTED DIRECTOR PATRICK FRANÇOIS ROUBI

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER

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05/07/165 July 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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26/10/1526 October 2015 24/09/15 STATEMENT OF CAPITAL USD 66799990.9

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05/10/155 October 2015 ADOPT ARTICLES 21/09/2015

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05/10/155 October 2015 21/09/15 STATEMENT OF CAPITAL USD 155.90

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01/10/151 October 2015 PREVSHO FROM 30/09/2016 TO 30/09/2015

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21/08/1521 August 2015 CURREXT FROM 31/07/2016 TO 30/09/2016

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30/07/1530 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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