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ADIENT HOLDING UK LTD

Company number 02215149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 PSC07 Cessation of Adient Public Limited Company as a person with significant control on 31 October 2016
13 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 45,010,200
10 Jul 2023 AA Full accounts made up to 30 September 2022
20 Mar 2023 MR01 Registration of charge 022151490008, created on 14 March 2023
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with updates
23 Dec 2022 PSC05 Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
25 Oct 2022 MR04 Satisfaction of charge 022151490005 in full
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 1 September 2022
  • GBP 45,010,100
12 Sep 2022 AA Full accounts made up to 30 September 2021
23 Dec 2021 AD02 Register inspection address has been changed from Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA England to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
22 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
22 Dec 2021 AD02 Register inspection address has been changed from C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA
21 Dec 2021 AD04 Register(s) moved to registered office address Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE
21 Dec 2021 AD03 Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD
05 Nov 2021 AA Full accounts made up to 30 September 2020
11 Aug 2021 MR04 Satisfaction of charge 022151490004 in full
18 Jun 2021 MR01 Registration of charge 022151490007, created on 9 June 2021
14 Jun 2021 MR04 Satisfaction of charge 022151490006 in full
11 Jun 2021 MR01 Registration of charge 022151490006, created on 9 June 2021
04 May 2021 PSC02 Notification of Adient Properties Uk Ltd as a person with significant control on 12 December 2016
21 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
30 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022151490003
30 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022151490002
30 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022151490004