JOHNSON CONTROLS UAE HOLDING LTD.
| Status | ACTIVE |
| Company No. | 10324152 |
| Category | Private Limited Company |
| Incorporated | 10 Aug 2016 |
| Age | 7 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
JOHNSON CONTROLS UAE HOLDING LTD. is an active private limited company with number 10324152. It was incorporated 7 years, 9 months, 12 days ago, on 10 August 2016. The company address is 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Dec 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Termination director company with name termination date
Date: 24 Aug 2023
Action Date: 18 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-18
Officer name: Mark Ayre
Documents
Appoint person director company with name date
Date: 24 Aug 2023
Action Date: 14 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-14
Officer name: Mr James Paul Earnshaw
Documents
Change sail address company with old address new address
Date: 23 Aug 2023
Category: Address
Type: AD02
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
New address: 2 New Street Square London EC4A 3BZ
Documents
Accounts with accounts type full
Date: 13 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Change sail address company with old address new address
Date: 30 Jun 2022
Category: Address
Type: AD02
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
New address: Hill House 1 Little New Street London EC4A 3TR
Documents
Accounts with accounts type full
Date: 07 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 24 Nov 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-23
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 22 Dec 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Accounts with accounts type full
Date: 12 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 02 Dec 2019
Action Date: 23 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-23
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 04 Dec 2018
Action Date: 23 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-23
Documents
Appoint person director company with name date
Date: 04 Oct 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-24
Officer name: Peter Schieser
Documents
Accounts with accounts type full
Date: 06 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Move registers to sail company with new address
Date: 26 Apr 2018
Category: Address
Type: AD03
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Documents
Change sail address company with old address new address
Date: 22 Mar 2018
Category: Address
Type: AD02
New address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
Old address: 19 Town Square Basildon SS14 1BD England
Documents
Confirmation statement with updates
Date: 07 Dec 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Move registers to sail company with new address
Date: 28 Nov 2017
Category: Address
Type: AD03
New address: 19 Town Square Basildon SS14 1BD
Documents
Change sail address company with new address
Date: 28 Nov 2017
Category: Address
Type: AD02
New address: 19 Town Square Basildon SS14 1BD
Documents
Accounts with accounts type full
Date: 06 Jul 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-20
Officer name: Brian John Stief
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2017
Action Date: 26 Jan 2017
Category: Address
Type: AD01
New address: 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH
Old address: 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom
Change date: 2017-01-26
Documents
Confirmation statement with updates
Date: 06 Dec 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Confirmation statement with updates
Date: 18 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Capital allotment shares
Date: 29 Oct 2016
Action Date: 21 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-21
Capital : 206,001,000 EUR
Documents
Change account reference date company current shortened
Date: 15 Sep 2016
Action Date: 30 Sep 2016
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2016-09-30
Documents
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