JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

Company number 10397367

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
24 Aug 2023	TM01	Termination of appointment of Mark Ayre as a director on 18 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr James Paul Earnshaw as a director on 14 August 2023	(2 pages)
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	(1 page)
13 Jul 2023	AA	Full accounts made up to 30 September 2022	(21 pages)
05 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
04 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with updates	(5 pages)
29 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	(1 page)
10 May 2022	AA	Full accounts made up to 30 September 2021	(17 pages)
05 Oct 2021	SH14	Redenomination of shares. Statement of capital 1 October 2021 EUR 972,615.46	(4 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
17 Jul 2021	AA	Full accounts made up to 30 September 2020	(16 pages)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	(3 pages)
07 Sep 2020	CH01	Director's details changed for Mr Peter Schieser on 1 May 2017	(2 pages)
07 Sep 2020	CH01	Director's details changed for Mr Peter Schieser on 1 May 2017	(2 pages)
12 Aug 2020	AA	Full accounts made up to 30 September 2019	(16 pages)
03 Jul 2020	CH01	Director's details changed for Mr Peter Schieser on 2 July 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	(3 pages)
02 Jul 2020	CH01	Director's details changed for Mr Mark Ayre on 2 July 2020	(2 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	(17 pages)
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
28 Jun 2019	SH20	Statement by Directors	(2 pages)
28 Jun 2019	SH19	Statement of capital on 28 June 2019 CNY 7,406,458.40	(3 pages)
28 Jun 2019	CAP-SS	Solvency Statement dated 27/06/19	(2 pages)
28 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account reduced 27/06/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)