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JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED

Company number 08993483

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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)
04 Jan 2017 TM01 Termination of appointment of Graham Clive Young as a director on 31 December 2016
05 Aug 2016 AP01 Appointment of Jean-Philippe De Waele as a director on 31 July 2016
05 Aug 2016 AP01 Appointment of Patrick François Roubi as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Brian John Stief as a director on 31 July 2016
04 Aug 2016 TM01 Termination of appointment of Brian Cadwallader as a director on 31 July 2016
28 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100,400,100
28 Apr 2016 AA Full accounts made up to 30 September 2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100,400,100
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2015 AA Full accounts made up to 30 September 2014
26 Jun 2015 TM01 Termination of appointment of William Douglas Keith Miller as a director on 15 June 2015
21 May 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 93,900,100
05 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 36,000,100
05 May 2015 CH01 Director's details changed for Mr Brendan Patrick Mcnulty on 1 January 2015
05 May 2015 AD03 Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
05 May 2015 CH01 Director's details changed for Director Brian John Stief on 1 January 2015
01 May 2015 AD02 Register inspection address has been changed to C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD
01 May 2015 CH01 Director's details changed for Mr Mark Ayre on 1 January 2015
01 May 2015 CH01 Director's details changed for Graham Clive Young on 1 January 2015
01 May 2015 CH01 Director's details changed for Janet Vint on 1 January 2015
01 May 2015 CH01 Director's details changed for Mr William Douglas Keith Miller on 1 January 2015
01 May 2015 CH01 Director's details changed for Stuart Fowles on 1 January 2015
19 Mar 2015 CAP-SS Solvency Statement dated 15/02/15
19 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Reduce share prem a/c 15/02/2015