JOHNSON CONTROLS INVESTMENTS (UK) LIMITED

04134176
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH

Documents

Documents
Date Category Description Pages
02 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 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
07 Jul 2024 accounts Annual Accounts 22 Buy now
01 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 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
13 Jul 2023 accounts Annual Accounts 23 Buy now
16 May 2023 capital Statement of capital (Section 108) 5 Buy now
16 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 May 2023 insolvency Solvency Statement dated 15/05/23 1 Buy now
16 May 2023 resolution Resolution 2 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2022 accounts Annual Accounts 24 Buy now
30 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 23 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 23 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Peter Schieser) 2 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Peter Schieser) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 accounts Annual Accounts 22 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2018 accounts Annual Accounts 21 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
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 accounts Annual Accounts 21 Buy now
18 May 2017 officers Appointment of director (Peter Schieser) 2 Buy now
18 May 2017 officers Termination of appointment of director (Patrick François Roubi) 1 Buy now
09 Feb 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Feb 2017 capital Statement of capital (Section 108) 5 Buy now
09 Feb 2017 insolvency Solvency Statement dated 08/02/17 2 Buy now
09 Feb 2017 resolution Resolution 2 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Aug 2016 officers Appointment of director (Patrick François Roubi) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Brian James Cadwallader) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Reiner Spatke) 1 Buy now
02 Jun 2016 accounts Annual Accounts 18 Buy now
01 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
26 Jan 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jan 2016 officers Change of particulars for director (Mr Mark Ayre) 2 Buy now
09 Sep 2015 officers Termination of appointment of director (Guy Holden) 1 Buy now
07 Sep 2015 capital Return of Allotment of shares 6 Buy now
07 Sep 2015 resolution Resolution 3 Buy now
03 Jul 2015 accounts Annual Accounts 17 Buy now
23 Jan 2015 annual-return Annual Return 8 Buy now
23 Jan 2015 officers Change of particulars for director (Dr Reiner Spatke) 2 Buy now
23 Jan 2015 address Move Registers To Sail Company With New Address 1 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Guy Holden) 2 Buy now
23 Jan 2015 officers Change of particulars for director (Mr Mark Ayre) 2 Buy now
22 Jan 2015 accounts Annual Accounts 18 Buy now
28 Oct 2014 officers Appointment of director (Brian Cadwallader) 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Jerome Dennis Okarma) 2 Buy now
13 Jan 2014 annual-return Annual Return 8 Buy now
27 Jun 2013 accounts Annual Accounts 17 Buy now
09 Jan 2013 annual-return Annual Return 8 Buy now
09 Jan 2013 address Move Registers To Registered Office Company 1 Buy now
09 Jan 2013 address Change Sail Address Company With Old Address 1 Buy now
03 Dec 2012 capital Return of Allotment of shares 4 Buy now
27 Jun 2012 accounts Annual Accounts 17 Buy now
04 Jan 2012 annual-return Annual Return 8 Buy now
15 Apr 2011 accounts Annual Accounts 17 Buy now
17 Feb 2011 annual-return Annual Return 16 Buy now
17 Feb 2011 officers Change of particulars for director (Dr Reiner Spatke) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Mr Guy Holden) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Mr Jerome Dennis Okarma) 3 Buy now
17 Feb 2011 officers Change of particulars for director (Mark Ayre) 3 Buy now
17 Feb 2011 address Move Registers To Sail Company 2 Buy now
17 Feb 2011 address Change Sail Address Company 2 Buy now
11 Jan 2011 capital Return of Allotment of shares 6 Buy now
02 Nov 2010 officers Appointment of director (Dr Reiner Spatke) 3 Buy now
14 Oct 2010 resolution Resolution 12 Buy now
14 Oct 2010 capital Return of Allotment of shares 6 Buy now
05 Jul 2010 accounts Annual Accounts 17 Buy now
09 Apr 2010 annual-return Annual Return 15 Buy now
04 Aug 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 accounts Annual Accounts 16 Buy now
26 Jan 2009 annual-return Return made up to 29/12/08; full list of members 4 Buy now
18 Nov 2008 officers Appointment terminated secretary robert dunk 1 Buy now
06 Jun 2008 resolution Resolution 1 Buy now
06 Jun 2008 address Registered office changed on 06/06/2008 from, park west one farnborough, aerospace centre 2 woodside road, farnborough, hampshire, GU14 6XR 1 Buy now
21 May 2008 accounts Annual Accounts 15 Buy now
08 Jan 2008 annual-return Return made up to 29/12/07; full list of members 3 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
05 Jun 2007 officers New director appointed 2 Buy now
25 Jan 2007 annual-return Return made up to 29/12/06; no change of members 7 Buy now
08 Nov 2006 accounts Annual Accounts 16 Buy now
25 Jul 2006 accounts Delivery ext'd 3 mth 30/09/05 1 Buy now
05 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
05 Jul 2006 officers New secretary appointed 2 Buy now
05 Jul 2006 officers New director appointed 2 Buy now
14 Feb 2006 annual-return Return made up to 29/12/05; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 17 Buy now