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JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Company number 03482218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2024 AA Full accounts made up to 30 September 2023
01 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
25 Aug 2023 AP01 Appointment of Mr James Paul Earnshaw as a director on 14 August 2023
25 Aug 2023 TM01 Termination of appointment of Mark Ayre as a director on 18 August 2023
23 Aug 2023 AD02 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
27 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Dec 2022 AA Full accounts made up to 30 September 2022
21 Dec 2022 PSC02 Notification of Shepton Holdings Limited as a person with significant control on 14 December 2022
19 Jul 2022 AA Full accounts made up to 30 September 2021
30 Jun 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Hill House 1 Little New Street London EC4A 3TR
26 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Jan 2022 CH01 Director's details changed for Mr Peter Schieser on 14 November 2017
11 Jul 2021 AA Full accounts made up to 30 September 2020
05 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
12 Aug 2020 AA Full accounts made up to 30 September 2019
07 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
08 Oct 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
03 Aug 2018 AA Full accounts made up to 30 September 2017
26 Apr 2018 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
22 Mar 2018 AD02 Register inspection address has been changed from C/O Palmers 19 Town Square Basildon Essex SS14 1BD United Kingdom to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
04 Jan 2018 PSC07 Cessation of Johnson Controls Be Operations Mexico S. De R.L. De C.V. as a person with significant control on 26 September 2017
04 Jan 2018 PSC02 Notification of Johnson Controls International Plc as a person with significant control on 26 September 2017
20 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
20 Dec 2017 PSC07 Cessation of Johnson Controls Investments (Uk) Limited as a person with significant control on 26 September 2017