JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD

09472253
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE ENGLAND PO7 7YH

Documents

Documents
Date Category Description Pages
09 Sep 2024 officers Change of particulars for director (Ms Anna Khanova) 2 Buy now
07 Jul 2024 accounts Annual Accounts 26 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2024 officers Appointment of director (Mr Nobuyuki Tao) 2 Buy now
13 Mar 2024 officers Termination of appointment of director (Joan Oluwadamilola Ogunleye) 1 Buy now
04 Jan 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jan 2024 officers Termination of appointment of director (Enrique Florez Leibar) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr David Wesley Budzinski) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Shoji Akiyama) 1 Buy now
02 Jan 2024 officers Appointment of director (Ms Anna Khanova) 2 Buy now
13 Jul 2023 accounts Annual Accounts 24 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2022 officers Termination of appointment of director (Shinichi Iizuka) 1 Buy now
20 Sep 2022 officers Appointment of director (Mr Enrique Florez Leibar) 2 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
11 Apr 2022 officers Appointment of director (Mr Hideki Osumi) 2 Buy now
11 Apr 2022 officers Termination of appointment of director (Jun Taniguchi) 1 Buy now
29 Mar 2022 officers Appointment of director (Joan Oluwadamilola Ogunleye) 2 Buy now
29 Mar 2022 officers Termination of appointment of director (Christopher Dye) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Sep 2021 accounts Annual Accounts 24 Buy now
16 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 accounts Annual Accounts 25 Buy now
20 Jul 2020 officers Appointment of director (Christopher Dye) 2 Buy now
20 Jul 2020 officers Termination of appointment of director (Andrew Thorson) 1 Buy now
02 Jun 2020 officers Termination of appointment of director (Franz Wolfgang Cerwinka) 1 Buy now
02 Jun 2020 officers Appointment of director (Shoji Akiyama) 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of director (Andrew Thorson) 2 Buy now
16 Jan 2020 officers Termination of appointment of director (Mark Ayre) 1 Buy now
08 Aug 2019 accounts Annual Accounts 23 Buy now
20 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2019 officers Appointment of director (Mr Mark Ayre) 2 Buy now
16 May 2019 officers Termination of appointment of director (Gboyega Obafemi) 1 Buy now
04 Apr 2019 officers Termination of appointment of director (Toshiaki Tokunaga) 1 Buy now
04 Apr 2019 officers Appointment of director (Jun Taniguchi) 2 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2019 officers Termination of appointment of director (Chung Kin Cheung) 1 Buy now
10 Jan 2019 officers Appointment of director (Mr Shinichi Iizuka) 2 Buy now
31 Oct 2018 officers Termination of appointment of director (Shinichi Iizuka) 1 Buy now
31 Oct 2018 officers Appointment of director (Hiroshi Takenaka) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Kazuhiko Inoue) 1 Buy now
08 Oct 2018 officers Change of particulars for director (Mr Franz Wolfgang Cerwinka) 2 Buy now
08 Oct 2018 officers Appointment of director (Toshiaki Tokunaga) 2 Buy now
05 Jul 2018 accounts Annual Accounts 24 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 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2017 accounts Annual Accounts 21 Buy now
10 Apr 2017 officers Appointment of director (Mr Kazuhiko Inoue) 2 Buy now
10 Apr 2017 officers Termination of appointment of director (Takanori Ninomiya) 1 Buy now
08 Mar 2017 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Mar 2017 officers Appointment of director (Mr Chung Kin Cheung) 2 Buy now
02 Mar 2017 officers Termination of appointment of director (Rodney Neil Rushing) 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 officers Appointment of director (Mr Gboyega Obafemi) 2 Buy now
17 Jan 2017 officers Termination of appointment of director (Brendan Patrick Mcnulty) 1 Buy now
23 Nov 2016 officers Change of particulars for director (Mr Shinishi Iizuka) 2 Buy now
24 Aug 2016 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
01 Apr 2016 annual-return Annual Return 8 Buy now
01 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
01 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
16 Oct 2015 resolution Resolution 33 Buy now
14 Oct 2015 capital Return of Allotment of shares 3 Buy now
07 Oct 2015 officers Appointment of director (Mr Rodney Neil Rushing) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Franz Wolfgang Cerwinka) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Brendan Patrick Mcnulty) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Brian James Cadwallader) 1 Buy now
06 Oct 2015 officers Termination of appointment of director (William Jackson) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Shinishi Iizuka) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Takanori Ninomiya) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Brian John Stief) 1 Buy now
01 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jun 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Mar 2015 incorporation Incorporation Company 41 Buy now