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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)
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
30 Sep 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 022151490005
04 Aug 2020 AA Full accounts made up to 30 September 2019
19 May 2020 AD01 Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG to Demise C Ground Floor Welland House 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020
24 Apr 2020 MR01 Registration of charge 022151490005, created on 23 April 2020
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019
25 Jan 2020 RP04TM01 Second filing for the termination of Mark Anthony Skonieczny as a director
20 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
22 Nov 2019 AP01 Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019
22 Nov 2019 TM01 Termination of appointment of Mark a Skonieczny Jr as a director on 5 October 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2020.
22 Nov 2019 TM01 Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019