JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD: Filings
Overview
| Company Name | JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09472253 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ulrich Lissmann as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hiroshi Takenaka as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nobuyuki Tao as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Hideki Osumi as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas Joseph Hall as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wesley Budzinski as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Yoshikazu Ishihara as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan David Burton as a director on Aug 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 27 pages | AA | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
Statement of capital on Jul 01, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Anna Khanova as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Joseph Hall as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Anna Khanova on Sep 07, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Nobuyuki Tao as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Joan Oluwadamilola Ogunleye as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
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 pages | AD02 | ||||||||||||||
Termination of appointment of Enrique Florez Leibar as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Wesley Budzinski as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0