JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED
Company number 08993483 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Resolutions · 1 page | View document |
| 27 Aug 2026 | SH20 · 2 pages | View document |
| 27 Aug 2026 | Statement of capital on 2026-08-27 · 3 pages | View document |
| 27 Aug 2026 | CAP-SS · 2 pages | View document |
| 25 Aug 2026 | Termination of appointment of Craig Flanagan as a director on 2026-08-21 · 1 page | View document |
| 19 Aug 2026 | Full accounts made up to 2025-09-30 · 44 pages | View document |
| 17 Aug 2026 | Appointment of Mr Stephen Patrick Hayes as a director on 2026-08-12 · 2 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 26 Sep 2025 | Full accounts made up to 2024-09-30 · 42 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 21 Feb 2025 | Appointment of Mr John Foley as a director on 2025-02-20 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Michael Anderton as a director on 2025-02-20 · 1 page | View document |
| 30 Jul 2024 | Full accounts made up to 2023-09-30 · 41 pages | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 22 Jul 2024 | Appointment of Mr Peter Schieser as a director on 2024-07-18 · 2 pages | View document |
| 15 Apr 2024 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2022-03-22 · 2 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 6 Nov 2023 | Amended full accounts made up to 2022-09-30 · 45 pages | View document |
| 26 Oct 2023 | Full accounts made up to 2022-09-30 · 46 pages | View document |
| 5 Sep 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 14 Mar 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 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Richard Lek as a director on 2023-03-01 · 1 page | View document |
| 18 Nov 2022 | Appointment of Mr Michael Anderton as a director on 2022-11-09 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 7 Feb 2022 | Change of details for Tyco Holdings (U.K.) Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 7 Feb 2022 | Cessation of Johnson Controls International Plc as a person with significant control on 2021-12-21 · 1 page | View document |
| 14 Oct 2021 | Memorandum and Articles of Association · 30 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-23 · 4 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions · 5 pages | View document |
| 6 Oct 2021 | Notification of Tyco Holdings (U.K.) Limited as a person with significant control on 2021-09-23 · 2 pages | View document |
| 6 Oct 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 6 Oct 2021 | Resolutions · 1 page | View document |
| 6 Oct 2021 | Resolutions | View document |
| 6 Oct 2021 | Change of details for Johnson Controls International Plc as a person with significant control on 2021-09-23 · 2 pages | View document |
| 6 Oct 2021 | Resolutions | View document |
| 30 Sep 2021 | Sub-division of shares on 2021-09-20 · 8 pages | View document |
| 24 Sep 2021 | Sub-division of shares on 2021-09-20 · 8 pages | View document |
| 26 Jul 2021 | Full accounts made up to 2020-09-30 · 40 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 24 Aug 2018 | DIRECTOR APPOINTED MR RICHARD HILTON JONES | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART FOWLES | View document |
| 24 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 25 Apr 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 | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 22 Mar 2018 | SAIL ADDRESS CHANGED FROM: C/O PALMERS SOLICITORS 19 TOWN SQUARE BASILDON ESSEX SS14 1BD ENGLAND | View document |
| 8 Feb 2018 | DIRECTOR APPOINTED MR JAMES PAUL EARNSHAW | View document |
| 31 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET VINT | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC | View document |
| 19 Sep 2017 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL SA/NV AS A PSC | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN MCNULTY | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR ANDREW ELLIS | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ROUBI | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 2 May 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM YOUNG | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED JEAN-PHILIPPE DE WAELE | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED PATRICK FRANÇOIS ROUBI | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF | View document |
| 28 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 28 Apr 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 18 Aug 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 100400100 | View document |
| 18 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Jul 2015 | ADOPT ARTICLES 22/06/2015 | View document |
| 26 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILLER | View document |
| 21 May 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 93900100 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK MCNULTY / 01/01/2015 | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR BRIAN JOHN STIEF / 01/01/2015 | View document |
| 5 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 5 May 2015 | 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 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FOWLES / 01/01/2015 | View document |
| 1 May 2015 | SAIL ADDRESS CREATED | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CLIVE YOUNG / 01/01/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JANET VINT / 01/01/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/01/2015 | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DOUGLAS KEITH MILLER / 01/01/2015 | View document |
| 19 Mar 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Mar 2015 | SOLVENCY STATEMENT DATED 15/02/15 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED BRIAN CADWALLADER | View document |
| 13 Jan 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 36000100 | View document |
| 28 Dec 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 36000100 | View document |
| 12 Dec 2014 | DIRECTOR APPOINTED BRIAN JOHN STIEF | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA | View document |
| 2 Oct 2014 | ADOPT ARTICLES 22/09/2014 | View document |
| 28 Jul 2014 | CURRSHO FROM 30/04/2015 TO 30/09/2014 | View document |
| 12 Jun 2014 | ADOPT ARTICLES 26/05/2014 | View document |
| 11 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |