JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD: Filings - Page 3

  • Overview

    Company NameJOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09472253
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JOHNSON CONTROLS-HITACHI AIR CONDITIONING HOLDING (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Hitachi Appliances, Inc. as a person with significant control on Apr 01, 2019

    2 pagesPSC05

    Appointment of Mr Mark Ayre as a director on Apr 16, 2019

    2 pagesAP01

    Termination of appointment of Gboyega Obafemi as a director on Apr 16, 2019

    1 pagesTM01

    Termination of appointment of Toshiaki Tokunaga as a director on Apr 01, 2019

    1 pagesTM01

    Appointment of Jun Taniguchi as a director on Apr 01, 2019

    2 pagesAP01

    Confirmation statement made on Mar 05, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Chung Kin Cheung as a director on Jan 10, 2019

    1 pagesTM01

    Appointment of Mr Shinichi Iizuka as a director on Jan 10, 2019

    2 pagesAP01

    Termination of appointment of Shinichi Iizuka as a director on Oct 24, 2018

    1 pagesTM01

    Appointment of Hiroshi Takenaka as a director on Oct 24, 2018

    2 pagesAP01

    Termination of appointment of Kazuhiko Inoue as a director on Apr 01, 2018

    1 pagesTM01

    Director's details changed for Mr Franz Wolfgang Cerwinka on Jan 26, 2017

    2 pagesCH01

    Appointment of Toshiaki Tokunaga as a director on Apr 01, 2018

    2 pagesAP01

    Full accounts made up to Sep 30, 2017

    24 pagesAA

    Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD03

    Register inspection address has been changed from 18 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

    1 pagesAD02

    Confirmation statement made on Mar 05, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2016

    21 pagesAA

    Appointment of Mr Kazuhiko Inoue as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Takanori Ninomiya as a director on Apr 01, 2017

    1 pagesTM01

    Termination of appointment of Ohs Secretaries Limited as a secretary on Mar 07, 2017

    1 pagesTM02

    Confirmation statement made on Mar 05, 2017 with updates

    6 pagesCS01

    Appointment of Mr Chung Kin Cheung as a director on Feb 28, 2017

    2 pagesAP01

    Termination of appointment of Rodney Neil Rushing as a director on Feb 28, 2017

    1 pagesTM01

    Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on Jan 26, 2017

    1 pagesAD01

    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