ADIENT HOLDING EUROPE LTD

09882999
DEMISE C GROUND FLOOR WELLAND HOUSE 120 LONGWOOD CLOSE WESTWOOD BUSINESS PARK COVENTRY CV4 8AE

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
09 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
27 Jul 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
25 Jul 2022 accounts Annual Accounts 13 Buy now
18 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 121 Buy now
18 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 2 Buy now
18 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2021 accounts Annual Accounts 12 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
10 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 114 Buy now
18 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
18 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 2 Buy now
04 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2020 accounts Annual Accounts 13 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
29 Apr 2020 mortgage Registration of a charge 48 Buy now
24 Apr 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 119 Buy now
14 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
14 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 2 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
11 Dec 2019 officers Appointment of director (Mr Gregory Scott Smith) 2 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 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 Phillip Allan Rotman Ii) 2 Buy now
22 Nov 2019 officers Termination of appointment of director (Mark a Skonieczny Jr) 2 Buy now
26 Jul 2019 accounts Annual Accounts 7 Buy now
26 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
26 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
30 May 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 122 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
14 Feb 2019 officers Appointment of director (Michael Pierre Rose Berthelin) 2 Buy now
14 Feb 2019 officers Termination of appointment of director (Dr. Detlef Walter Jürss) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2018 accounts Annual Accounts 10 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
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 2 Buy now
22 Feb 2017 officers Change of particulars for director (Mr Dr. Detlef Walter Jurss) 3 Buy now
27 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Nov 2016 incorporation Memorandum Articles 36 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
09 Oct 2016 officers Appointment of director (Mark a Skonieczny Jr) 3 Buy now
15 Sep 2016 resolution Resolution 3 Buy now
15 Sep 2016 change-of-name Change Of Name Notice 2 Buy now
01 Jul 2016 officers Termination of appointment of director (Reiner Gunter Spatke) 1 Buy now
02 Jun 2016 officers Appointment of director (Mr Dr. Detlef Walter Jurss) 2 Buy now
02 Jun 2016 officers Termination of appointment of director (Juliane Maria Wiemerslage) 1 Buy now
28 Jan 2016 officers Appointment of director (Dr Juliane Maria Wiemerslage) 2 Buy now
26 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2015 incorporation Incorporation Company 39 Buy now