JOHNSON CONTROLS CHINA HOLDING (UK) LIMITED

Company number 10397367

Date	Type	Description	View / Download
18 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	(16 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
22 Mar 2018	AD02	Register inspection address has been changed from 19 Town Square Basildon SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
23 Jun 2017	AD03	Register(s) moved to registered inspection location 19 Town Square Basildon SS14 1BD	(1 page)
23 Jun 2017	AD02	Register inspection address has been changed to 19 Town Square Basildon SS14 1BD	(1 page)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 CNY 7,406,458.39897	(4 pages)
04 Apr 2017	SH14	Redenomination of shares. Statement of capital 24 March 2017 CNY 1,488.39897	(4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(3 pages)
02 Feb 2017	AP01	Appointment of Mr Mark Ayre as a director on 20 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Peter Schieser as a director on 20 January 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Brian John Stief as a director on 20 January 2017	(1 page)
31 Jan 2017	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH United Kingdom to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 31 January 2017	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 EUR 201	(4 pages)
27 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-27 EUR 200 MODEL ARTICLES ‐ Model articles adopted	(10 pages)