ADIENT SEATING UK LTD

Company number 00443687

Date	Type	Description	View / Download
13 Mar 2015	CH01	Director's details changed for Gary Wyn Edwards on 1 January 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Bryan Barclay Gray on 1 January 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Brian John Stief on 1 January 2015	(2 pages)
13 Mar 2015	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
13 Mar 2015	CH01	Director's details changed for Mr David Patrick Mcmahon on 1 January 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Michael Flanagan on 1 January 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Jeffrey Bell on 16 February 2015	(2 pages)
22 Jan 2015	AA	Full accounts made up to 30 September 2013	(34 pages)
22 Jan 2015	AA	Full accounts made up to 30 September 2014	(34 pages)
12 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
12 Dec 2014	TM01	Termination of appointment of a director	(2 pages)
19 Nov 2014	MA	Memorandum and Articles of Association	(12 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 Oct 2014	AP01	Appointment of Brian Cadwallader as a director on 1 October 2014	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014	(2 pages)
14 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 203,140,333	(10 pages)
14 Mar 2014	CH01	Director's details changed for Andrew Lomas on 1 January 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Ray Tate on 1 January 2014	(2 pages)
11 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
06 Mar 2014	TM02	Termination of appointment of Reiner Spatke as a secretary	(2 pages)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 203,140,333	(6 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
13 Jun 2013	AP01	Appointment of Andrew Lomas as a director	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Philip Clegg as a director	(2 pages)
06 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(9 pages)