ADIENT UK PENSION SCHEME TRUSTEE LIMITED

04978802
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8HZ

Documents

Documents
Date Category Description Pages
11 Sep 2024 officers Termination of appointment of director (Christine Nicholls) 1 Buy now
05 Sep 2024 accounts Annual Accounts 7 Buy now
26 Jun 2024 officers Termination of appointment of director (Peter John Neale) 1 Buy now
26 Mar 2024 officers Change of particulars for director (Mr Peter John Neale) 2 Buy now
26 Mar 2024 officers Change of particulars for director (Timothy John Holness) 2 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 address Move Registers To Sail Company With New Address 1 Buy now
06 Dec 2023 address Change Sail Address Company With New Address 1 Buy now
02 Aug 2023 accounts Annual Accounts 7 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Aug 2022 accounts Annual Accounts 7 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2021 officers Termination of appointment of director (Andrew Lomas) 1 Buy now
26 Oct 2021 officers Appointment of corporate director (Its Limited) 2 Buy now
22 Sep 2021 accounts Annual Accounts 7 Buy now
25 Jan 2021 officers Appointment of director (Mrs Madeline Jane Cole) 2 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
25 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 7 Buy now
08 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 2 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
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2017 resolution Resolution 23 Buy now
16 Aug 2017 accounts Annual Accounts 2 Buy now
13 Jun 2017 officers Termination of appointment of director (Shirley Knight) 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Nov 2016 officers Appointment of director (Christine Nicholls) 2 Buy now
22 Nov 2016 officers Appointment of director (Mr Andrew Fleming) 2 Buy now
18 Nov 2016 incorporation Memorandum Articles 8 Buy now
18 Nov 2016 resolution Resolution 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
15 Sep 2016 resolution Resolution 3 Buy now
15 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
07 Sep 2016 accounts Annual Accounts 6 Buy now
30 Jun 2016 officers Termination of appointment of director (Tim Neville Wright) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Donald William Wragg) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Stuart Fowles) 1 Buy now
30 Jun 2016 officers Termination of appointment of director (Janet Vint) 1 Buy now
13 May 2016 officers Termination of appointment of director (Peter Norman Foster) 1 Buy now
24 Dec 2015 annual-return Annual Return 11 Buy now
07 Dec 2015 officers Termination of appointment of director (Stephen Robert Bailey) 1 Buy now
07 Dec 2015 officers Termination of appointment of director (Paul Hedges) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Stuart Fowles) 2 Buy now
12 Nov 2015 officers Termination of appointment of director (Marcus Howell Williams) 1 Buy now
12 Nov 2015 officers Termination of appointment of director (Glen Bratherton) 1 Buy now
29 Jul 2015 accounts Annual Accounts 6 Buy now
20 May 2015 officers Change of particulars for director (Mr Andre Lomas) 2 Buy now
20 May 2015 officers Appointment of director (Mr Andre Lomas) 2 Buy now
23 Feb 2015 annual-return Annual Return 13 Buy now
06 Sep 2014 accounts Annual Accounts 7 Buy now
11 Dec 2013 annual-return Annual Return 13 Buy now
13 Nov 2013 officers Termination of appointment of director (Donald Wragg) 2 Buy now
13 Nov 2013 officers Termination of appointment of director (Kenneth Nall) 2 Buy now
13 Nov 2013 officers Termination of appointment of director (Iain Macdonald) 2 Buy now
19 Sep 2013 officers Appointment of director (Mr Peter John Neale) 3 Buy now
19 Sep 2013 officers Appointment of director (Don Wragg) 3 Buy now
01 Aug 2013 accounts Annual Accounts 6 Buy now
23 Jul 2013 officers Termination of appointment of director 2 Buy now
23 Jul 2013 officers Appointment of director (Janet Vint) 3 Buy now
23 Jul 2013 officers Appointment of director (Glen Bratherton) 3 Buy now
23 Jul 2013 officers Appointment of director (Timothy Neville Wright) 3 Buy now
25 Apr 2013 change-of-name Certificate Change Of Name Company 2 Buy now
25 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
22 Apr 2013 officers Appointment of director (Paul Hedges) 3 Buy now
22 Apr 2013 officers Appointment of director (Shirley Knight) 3 Buy now
09 Jan 2013 annual-return Annual Return 9 Buy now
18 Oct 2012 accounts Annual Accounts 6 Buy now
06 Dec 2011 officers Termination of appointment of director (Lewis Small) 1 Buy now
28 Nov 2011 annual-return Annual Return 10 Buy now
28 Nov 2011 officers Change of particulars for director (Mr Stephen Robert Bailey) 2 Buy now
11 Nov 2011 officers Termination of appointment of director (Peter Twemlow) 1 Buy now
14 Jul 2011 accounts Annual Accounts 2 Buy now
20 May 2011 officers Appointment of director (Mr Peter Norman Foster) 2 Buy now
20 May 2011 officers Termination of appointment of secretary (Khalid Iqbal) 1 Buy now
14 Feb 2011 annual-return Annual Return 11 Buy now
13 Feb 2011 officers Change of particulars for director (Ian Rae Macdonald) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Michael Anderton) 1 Buy now
21 Sep 2010 accounts Annual Accounts 2 Buy now
15 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 May 2010 officers Change of particulars for director (Timothy John Holness) 1 Buy now
14 May 2010 officers Change of particulars for director (Kenneth Thomas Nall) 1 Buy now
14 May 2010 officers Change of particulars for director (Lewis Henry Small) 1 Buy now
14 May 2010 officers Change of particulars for director (Peter Robert Twemlow) 1 Buy now
14 May 2010 officers Change of particulars for director (Marcus Howell Williams) 1 Buy now
14 May 2010 officers Change of particulars for director (Donald William Wragg) 1 Buy now
14 May 2010 officers Change of particulars for director (Ian Rae Macdonald) 1 Buy now
06 May 2010 officers Termination of appointment of director (Marion Browne) 1 Buy now
17 Dec 2009 annual-return Annual Return 8 Buy now
16 Dec 2009 officers Appointment of director (Mr Michael Anderton) 2 Buy now