ADIENT SEATING UK LTD

00443687
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS BUSINESS PARK COVENTRY CV4 8AE

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 37 Buy now
02 May 2024 mortgage Registration of a charge 46 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Sep 2023 capital Return of Allotment of shares 3 Buy now
14 Jul 2023 accounts Annual Accounts 39 Buy now
17 Mar 2023 mortgage Registration of a charge 43 Buy now
28 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Mark Stephen Hicks) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Ray Tate) 1 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 accounts Annual Accounts 42 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Feb 2022 address Move Registers To Sail Company With New Address 1 Buy now
07 Dec 2021 accounts Annual Accounts 35 Buy now
14 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jun 2021 mortgage Registration of a charge 46 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
02 Oct 2020 mortgage Statement of release/cease from a charge 2 Buy now
30 Sep 2020 mortgage Statement of release/cease from a charge 2 Buy now
30 Sep 2020 mortgage Statement of release/cease from a charge 2 Buy now
04 Aug 2020 accounts Annual Accounts 33 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Apr 2020 mortgage Registration of a charge 48 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2020 officers Change of particulars for director (Mr Gregory Scott Smith) 2 Buy now
25 Jan 2020 officers Second Filing Of Director Termination With Name 5 Buy now
22 Nov 2019 officers Appointment of director (Mr Gregory Scott Smith) 2 Buy now
22 Nov 2019 officers Appointment of director (Mr Phillip Allan Rotman Ii) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Mark a Skonieczny Jr) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Cathleen Ann Ebacher) 1 Buy now
28 Oct 2019 officers Termination of appointment of director (David Patrick Mcmahon) 1 Buy now
09 Jul 2019 accounts Annual Accounts 32 Buy now
16 May 2019 mortgage Registration of a charge 50 Buy now
09 May 2019 mortgage Registration of a charge 48 Buy now
09 May 2019 mortgage Registration of a charge 47 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Oct 2018 officers Termination of appointment of director (Belfield Sonia) 1 Buy now
26 Jun 2018 accounts Annual Accounts 32 Buy now
05 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 officers Termination of appointment of director (Jeffrey Bell) 2 Buy now
06 Jul 2017 accounts Annual Accounts 33 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 incorporation Memorandum Articles 13 Buy now
18 Nov 2016 resolution Resolution 3 Buy now
03 Nov 2016 mortgage Registration of a charge 80 Buy now
01 Nov 2016 officers Appointment of director (Cathleen Ann Ebacher) 3 Buy now
01 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Brian James Cadwallader) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Gary Wyn Edwards) 2 Buy now
01 Nov 2016 officers Appointment of director (Mark Skonieczny Jr) 3 Buy now
01 Nov 2016 officers Termination of appointment of director (Brian John Stief) 2 Buy now
18 Oct 2016 resolution Resolution 3 Buy now
18 Oct 2016 change-of-name Change Of Name Notice 2 Buy now
21 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Jun 2016 officers Termination of appointment of director (Bryan Barclay Gray) 1 Buy now
28 Apr 2016 accounts Annual Accounts 33 Buy now
10 Mar 2016 annual-return Annual Return 10 Buy now
10 Mar 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
17 Dec 2015 insolvency Solvency Statement dated 15/12/15 4 Buy now
17 Dec 2015 resolution Resolution 9 Buy now
13 Oct 2015 officers Appointment of director (Director Belfield Sonia) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Andrew Lomas) 1 Buy now
13 Mar 2015 annual-return Annual Return 12 Buy now
13 Mar 2015 officers Change of particulars for director (Gary Wyn Edwards) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Bryan Barclay Gray) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Brian John Stief) 2 Buy now
13 Mar 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Mar 2015 officers Change of particulars for director (Mr David Patrick Mcmahon) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Michael Flanagan) 2 Buy now
13 Mar 2015 officers Change of particulars for director (Mr Jeffrey Bell) 2 Buy now
22 Jan 2015 accounts Annual Accounts 34 Buy now
22 Jan 2015 accounts Annual Accounts 34 Buy now
12 Dec 2014 officers Appointment of director (Brian John Stief) 3 Buy now
12 Dec 2014 officers Termination of appointment of director 2 Buy now
19 Nov 2014 incorporation Memorandum Articles 12 Buy now
19 Nov 2014 resolution Resolution 5 Buy now
27 Oct 2014 officers Appointment of director (Brian Cadwallader) 3 Buy now
27 Oct 2014 officers Termination of appointment of director (Jerome Dennis Okarma) 2 Buy now
14 Mar 2014 annual-return Annual Return 10 Buy now
14 Mar 2014 officers Change of particulars for director (Andrew Lomas) 2 Buy now
14 Mar 2014 officers Change of particulars for director (Ray Tate) 2 Buy now
11 Mar 2014 resolution Resolution 11 Buy now
06 Mar 2014 officers Termination of appointment of secretary (Reiner Spatke) 2 Buy now
26 Feb 2014 capital Return of Allotment of shares 6 Buy now
26 Feb 2014 resolution Resolution 14 Buy now
13 Jun 2013 officers Appointment of director (Andrew Lomas) 3 Buy now
13 Jun 2013 officers Termination of appointment of director (Philip Clegg) 2 Buy now