JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Memorandum and Articles of Association |
| 23/05/2523 May 2025 | Resolutions |
| 19/05/2519 May 2025 | |
| 08/04/258 April 2025 | Resolutions |
| 08/04/258 April 2025 | Statement of capital on 2025-04-08 |
| 08/04/258 April 2025 | |
| 08/04/258 April 2025 | |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 27/01/2527 January 2025 | Full accounts made up to 2024-09-30 |
| 24/07/2424 July 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 |
| 24/07/2424 July 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 25/01/2425 January 2024 | Full accounts made up to 2023-09-30 |
| 28/08/2328 August 2023 | Register(s) moved to registered inspection location 2 New Street Square London EC4A 3BZ |
| 24/08/2324 August 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 |
| 24/08/2324 August 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 |
| 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 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-09-30 |
| 10/05/2210 May 2022 | Full accounts made up to 2021-09-30 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-06 with no updates |
| 13/07/2113 July 2021 | Full accounts made up to 2020-09-30 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 23/04/2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCHIESER / 01/01/2019 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 30/09/1730 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 2603967300.00 |
| 30/09/1730 September 2017 | Statement of capital following an allotment of shares on 2017-09-08 |
| 14/09/1714 September 2017 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/1716 August 2017 | STATEMENT BY DIRECTORS |
| 16/08/1716 August 2017 | REDUCE ISSUED CAPITAL 15/08/2017 |
| 16/08/1716 August 2017 | SOLVENCY STATEMENT DATED 15/08/17 |
| 16/08/1716 August 2017 | 16/08/17 STATEMENT OF CAPITAL GBP 1993967300 |
| 01/08/171 August 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 2603967300 |
| 25/07/1725 July 2017 | THE DIRECTORS BE EMPOWERED TO ALLOLT SECURITIES FOR CASH PURSUANT UP TO A NOMINAL AMOUNT OF CNY1,500,000,000. 14/07/2017 |
| 18/07/1718 July 2017 | 28/06/17 STATEMENT OF CAPITAL GBP 1212617400.00 |
| 10/07/1710 July 2017 | ADOPT ARTICLES 02/06/2017 |
| 27/06/1727 June 2017 | CURRSHO FROM 30/04/2018 TO 30/09/2017 |
| 07/04/177 April 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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