JOHNSON CONTROLS QATAR HOLDING (UK) LTD.

Company Documents

DateDescription
06/05/256 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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14/08/2414 August 2024 Change of details for Johnson Controls International Plc as a person with significant control on 2024-05-15

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24/07/2424 July 2024 Termination of appointment of James Paul Earnshaw as a director on 2024-07-24

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24/07/2424 July 2024 Appointment of Mr Craig Flanagan as a director on 2024-07-24

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

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25/01/2425 January 2024 Full accounts made up to 2023-09-30

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24/08/2324 August 2023 Termination of appointment of Mark Ayre as a director on 2023-08-18

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24/08/2324 August 2023 Appointment of Mr James Paul Earnshaw as a director on 2023-08-14

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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

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18/05/2318 May 2023 Confirmation statement made on 2023-04-30 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-09-30

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13/05/2213 May 2022 Confirmation statement made on 2022-05-03 with no updates

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10/05/2210 May 2022 Full accounts made up to 2021-09-30

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13/07/2113 July 2021 Full accounts made up to 2020-09-30

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03/09/203 September 2020 18/08/20 STATEMENT OF CAPITAL QAR 610963789.232675

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12/08/2012 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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04/06/194 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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05/10/185 October 2018 DIRECTOR APPOINTED PETER SCHIESER

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03/08/183 August 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC

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27/07/1827 July 2018 CESSATION OF JOHNSON CONTROLS INVESTMENTS (UK) LIMITED AS A PSC

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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01/05/181 May 2018 20/04/18 STATEMENT OF CAPITAL QAR 5.346902

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01/05/181 May 2018 RESOLUTION TO REDENOMINATE SHARES 20/04/2018

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26/04/1826 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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19/09/1719 September 2017 CESSATION OF JOHNSON CONTROL INTERNATIONAL PLC AS A PSC

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19/09/1719 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

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17/06/1717 June 2017 30/05/17 STATEMENT OF CAPITAL USD 149.177

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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18/05/1718 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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17/05/1717 May 2017 SAIL ADDRESS CREATED

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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26/01/1726 January 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF

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23/08/1623 August 2016 CURRSHO FROM 31/05/2017 TO 30/09/2016

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16/08/1616 August 2016 05/07/16 STATEMENT OF CAPITAL USD 147.70

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26/07/1626 July 2016 RESOLUTION TO REDENOMINATE SHARES 05/07/2016

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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