Johnson Controls Enterprises Ltd was founded on 24 May 1999, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The organisation has 7 directors listed as Harris, Brian, Hunter, Hamish Macpherson, Kenneally, Christopher, Miller, John David, Price, Katherine Mary, Rasmussen, Fritz Peter, Roubi, Patrick François at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, Brian | 24 May 1999 | 07 March 2000 | 1 |
| HUNTER, Hamish Macpherson | 12 September 2000 | 06 March 2001 | 1 |
| KENNEALLY, Christopher | 12 September 2000 | 06 March 2001 | 1 |
| MILLER, John David | 12 September 2000 | 30 January 2004 | 1 |
| PRICE, Katherine Mary | 07 March 2000 | 06 March 2001 | 1 |
| RASMUSSEN, Fritz Peter | 06 March 2001 | 31 December 2001 | 1 |
| ROUBI, Patrick François | 31 July 2016 | 01 May 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 07 September 2020 | |
| CH01 - Change of particulars for director | 07 September 2020 | |
| CS01 - N/A | 07 April 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| RESOLUTIONS - N/A | 09 May 2019 | |
| SH01 - Return of Allotment of shares | 08 May 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| CS01 - N/A | 08 April 2019 | |
| SH01 - Return of Allotment of shares | 09 October 2018 | |
| AA - Annual Accounts | 31 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 25 April 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2018 | |
| PSC02 - N/A | 19 September 2017 | |
| PSC07 - N/A | 19 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 18 May 2017 | |
| CS01 - N/A | 10 April 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 April 2017 | |
| AD01 - Change of registered office address | 26 January 2017 | |
| AP01 - Appointment of director | 05 August 2016 | |
| TM01 - Termination of appointment of director | 04 August 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| AR01 - Annual Return | 25 April 2016 | |
| AD04 - Change of location of company records to the registered office | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 14 October 2015 | |
| RESOLUTIONS - N/A | 12 October 2015 | |
| AA - Annual Accounts | 10 August 2015 | |
| AR01 - Annual Return | 27 April 2015 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 April 2015 | |
| AA - Annual Accounts | 28 January 2015 | |
| AP01 - Appointment of director | 25 November 2014 | |
| SH01 - Return of Allotment of shares | 14 November 2014 | |
| TM01 - Termination of appointment of director | 28 October 2014 | |
| AR01 - Annual Return | 17 April 2014 | |
| CH01 - Change of particulars for director | 17 April 2014 | |
| SH01 - Return of Allotment of shares | 19 November 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 18 April 2013 | |
| AD04 - Change of location of company records to the registered office | 17 April 2013 | |
| SH01 - Return of Allotment of shares | 13 March 2013 | |
| RP04 - N/A | 06 November 2012 | |
| RP04 - N/A | 06 November 2012 | |
| SH01 - Return of Allotment of shares | 05 September 2012 | |
| SH01 - Return of Allotment of shares | 05 September 2012 | |
| RESOLUTIONS - N/A | 05 July 2012 | |
| AA - Annual Accounts | 27 June 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| RESOLUTIONS - N/A | 08 February 2012 | |
| CERTNM - Change of name certificate | 14 November 2011 | |
| AR01 - Annual Return | 11 May 2011 | |
| CH01 - Change of particulars for director | 11 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 May 2011 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| RESOLUTIONS - N/A | 02 June 2008 | |
| 287 - Change in situation or address of Registered Office | 02 June 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 287 - Change in situation or address of Registered Office | 04 June 2007 | |
| 363s - Annual Return | 21 May 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 19 June 2006 | |
| 225 - Change of Accounting Reference Date | 20 April 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 287 - Change in situation or address of Registered Office | 29 June 2005 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| AA - Annual Accounts | 25 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 October 2003 | |
| 363s - Annual Return | 26 April 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 October 2002 | |
| AUD - Auditor's letter of resignation | 29 May 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
| AA - Annual Accounts | 05 June 2001 | |
| SA - Shares agreement | 09 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 01 May 2001 | |
| 363s - Annual Return | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| RESOLUTIONS - N/A | 28 February 2001 | |
| 123 - Notice of increase in nominal capital | 28 February 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 2000 | |
| 225 - Change of Accounting Reference Date | 20 March 2000 | |
| SA - Shares agreement | 06 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
| RESOLUTIONS - N/A | 06 January 2000 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| RESOLUTIONS - N/A | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 August 1999 | |
| 287 - Change in situation or address of Registered Office | 11 August 1999 | |
| CERTNM - Change of name certificate | 03 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| NEWINC - New incorporation documents | 24 May 1999 |
