ADIENT HOLDING UK LTD

02215149
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 22 Buy now
02 May 2024 mortgage Registration of a charge 46 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Sep 2023 capital Return of Allotment of shares 3 Buy now
10 Jul 2023 accounts Annual Accounts 23 Buy now
20 Mar 2023 mortgage Registration of a charge 43 Buy now
23 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
12 Sep 2022 accounts Annual Accounts 24 Buy now
23 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Dec 2021 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Dec 2021 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2021 accounts Annual Accounts 20 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Jun 2021 mortgage Registration of a charge 46 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
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 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
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 19 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
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
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 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
22 Nov 2019 officers Appointment of director (Mr Gregory Scott Smith) 2 Buy now
15 Aug 2019 accounts Annual Accounts 18 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
18 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2018 accounts Annual Accounts 19 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
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
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
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 23 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Nov 2016 incorporation Memorandum Articles 35 Buy now
18 Nov 2016 resolution Resolution 3 Buy now
17 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
10 Nov 2016 officers Appointment of director (Kevin Michael Flanagan) 3 Buy now
03 Nov 2016 mortgage Registration of a charge 80 Buy now
14 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 Oct 2016 officers Appointment of director (Mark a Skonieczny Jr) 3 Buy now
08 Oct 2016 officers Appointment of director (Cathleen Ann Ebacher) 3 Buy now
08 Oct 2016 officers Termination of appointment of director (Mark Ayre) 2 Buy now
08 Oct 2016 officers Termination of appointment of director (Jean-Philippe De Waele) 2 Buy now
08 Oct 2016 officers Termination of appointment of director (Brian John Stief) 2 Buy now
15 Sep 2016 resolution Resolution 3 Buy now
15 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
04 Aug 2016 officers Appointment of director (Jean-Philippe De Waele) 2 Buy now
03 Aug 2016 officers Termination of appointment of director (Brian James Cadwallader) 1 Buy now
05 Jul 2016 accounts Annual Accounts 20 Buy now
01 Jul 2016 resolution Resolution 34 Buy now
23 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Jun 2016 capital Statement of capital (Section 108) 6 Buy now
14 Jun 2016 insolvency Solvency Statement dated 13/06/16 2 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
02 Mar 2016 annual-return Annual Return 7 Buy now
01 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
08 Jan 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Brian John Stief) 2 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Mark Ayre) 2 Buy now
08 Jan 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
09 Sep 2015 officers Termination of appointment of director (Guy Holden) 1 Buy now
04 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
04 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Sep 2015 capital Statement of capital (Section 108) 6 Buy now
04 Sep 2015 insolvency Solvency Statement dated 30/06/15 2 Buy now
04 Sep 2015 resolution Resolution 2 Buy now
03 Jul 2015 accounts Annual Accounts 19 Buy now
26 Jun 2015 officers Termination of appointment of director (William Douglas Keith Miller) 1 Buy now
19 May 2015 officers Termination of appointment of secretary (William Douglas Keith Miller) 1 Buy now
18 May 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2015 capital Statement of capital (Section 108) 7 Buy now
18 May 2015 insolvency Solvency Statement dated 08/04/15 2 Buy now
18 May 2015 resolution Resolution 8 Buy now
29 Jan 2015 accounts Annual Accounts 48 Buy now
11 Dec 2014 annual-return Annual Return 12 Buy now
10 Dec 2014 officers Appointment of director (Brian John Stief) 3 Buy now
10 Dec 2014 officers Termination of appointment of director (Robert Bruce Mcdonald) 2 Buy now