JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

03482218
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE UNITED KINGDOM PO7 7YH

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jul 2024 officers Termination of appointment of director (James Paul Earnshaw) 1 Buy now
24 Jul 2024 officers Appointment of director (Mr Craig Flanagan) 2 Buy now
08 Jul 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
21 Jun 2024 capital Statement of capital (Section 108) 6 Buy now
21 Jun 2024 resolution Resolution 1 Buy now
21 Jun 2024 insolvency Solvency Statement dated 21/06/24 1 Buy now
21 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jan 2024 accounts Annual Accounts 20 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Aug 2023 officers Appointment of director (Mr James Paul Earnshaw) 2 Buy now
25 Aug 2023 officers Termination of appointment of director (Mark Ayre) 1 Buy now
23 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 21 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2022 accounts Annual Accounts 18 Buy now
30 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 officers Change of particulars for director (Mr Peter Schieser) 2 Buy now
11 Jul 2021 accounts Annual Accounts 18 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 accounts Annual Accounts 18 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 18 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2018 accounts Annual Accounts 18 Buy now
26 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
22 Mar 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
15 Nov 2017 officers Appointment of director (Mr Peter Schieser) 2 Buy now
15 Nov 2017 officers Termination of appointment of director (Jean-Philippe De Waele) 1 Buy now
06 Jul 2017 accounts Annual Accounts 21 Buy now
26 Jan 2017 officers Termination of appointment of director (Brian John Stief) 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 officers Appointment of director (Director Mark Ayre) 2 Buy now
05 Aug 2016 officers Appointment of director (Director Jean-Philippe De Waele) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Detlef Walter Juerss) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Gary Wyn Edwards) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Jeffrey Bell) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Brian James Cadwallader) 1 Buy now
28 Apr 2016 accounts Annual Accounts 18 Buy now
08 Jan 2016 annual-return Annual Return 9 Buy now
08 Jan 2016 officers Change of particulars for director (Gary Wyn Edwards) 2 Buy now
08 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
30 Sep 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
30 Sep 2015 resolution Resolution 20 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
09 Jan 2015 annual-return Annual Return 10 Buy now
09 Jan 2015 officers Change of particulars for director (Detlef Walter Juerss) 2 Buy now
09 Jan 2015 officers Change of particulars for director (Gary Wyn Edwards) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Brian John Stief) 2 Buy now
08 Jan 2015 officers Change of particulars for director (Mr Jeffrey Bell) 2 Buy now
10 Dec 2014 officers Appointment of director (Brian John Stief) 3 Buy now
10 Dec 2014 officers Termination of appointment of director (Robert Bruce Mcdonald) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Jerome Dennis Okarma) 2 Buy now
27 Oct 2014 officers Appointment of director (Brian Cadwallader) 3 Buy now
07 Jul 2014 accounts Annual Accounts 16 Buy now
07 Jan 2014 annual-return Annual Return 9 Buy now
25 Jun 2013 accounts Annual Accounts 15 Buy now
28 May 2013 officers Appointment of director (Robert Bruce Mcdonald) 4 Buy now
28 May 2013 officers Appointment of director (Jerome Dennis Okarma) 4 Buy now
07 May 2013 officers Appointment of director (Gary Wyn Edwards) 3 Buy now
12 Dec 2012 annual-return Annual Return 6 Buy now
12 Dec 2012 address Move Registers To Registered Office Company 1 Buy now
02 Jul 2012 officers Termination of appointment of director (Harald Cwiertnia) 2 Buy now
02 Jul 2012 officers Termination of appointment of secretary (Harald Cwiertnia) 2 Buy now
30 May 2012 accounts Annual Accounts 15 Buy now
06 Feb 2012 officers Termination of appointment of director (Guy Dullage) 2 Buy now
15 Dec 2011 annual-return Annual Return 9 Buy now
14 Dec 2011 address Move Registers To Registered Office Company 1 Buy now
14 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
14 Dec 2011 address Move Registers To Sail Company 1 Buy now
14 Dec 2011 officers Change of particulars for director (Detlef Walter Juss) 2 Buy now
15 Apr 2011 accounts Annual Accounts 15 Buy now
10 Feb 2011 annual-return Annual Return 9 Buy now
10 Feb 2011 address Move Registers To Sail Company 1 Buy now
10 Feb 2011 address Change Sail Address Company 1 Buy now
13 Oct 2010 capital Return of Allotment of shares 8 Buy now
13 Oct 2010 resolution Resolution 22 Buy now
25 Sep 2010 officers Appointment of director (Mr Jeffrey Bell) 3 Buy now
25 Sep 2010 officers Appointment of director (Mr Guy Thomas Tristan Dullage) 3 Buy now
12 Jul 2010 officers Appointment of secretary (Harald Peter Cwiertnia) 3 Buy now
12 Jul 2010 officers Appointment of director (Harald Peter Cwiertnia) 3 Buy now
12 Jul 2010 officers Termination of appointment of secretary (Josef Vercammen) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Josef Vercammen) 2 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Jul 2010 accounts Annual Accounts 14 Buy now
24 Jun 2010 annual-return Annual Return 6 Buy now
12 Jan 2010 officers Change of particulars for director (Josef Julius Maria Vercammen) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Detlef Walter Juss) 2 Buy now
11 Aug 2009 accounts Annual Accounts 15 Buy now
15 Jun 2009 accounts Annual Accounts 15 Buy now
20 Jan 2009 annual-return Return made up to 11/12/08; full list of members 8 Buy now
02 Apr 2008 annual-return Return made up to 11/12/07; full list of members 7 Buy now