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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)
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
22 Nov 2019 AP01 Appointment of Mr Gregory Scott Smith as a director on 7 November 2019
15 Aug 2019 AA Full accounts made up to 30 September 2018
16 May 2019 MR01 Registration of charge 022151490004, created on 6 May 2019
09 May 2019 MR01 Registration of charge 022151490003, created on 6 May 2019
09 May 2019 MR01 Registration of charge 022151490002, created on 6 May 2019
08 May 2019 MR04 Satisfaction of charge 022151490001 in full
18 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC02 Notification of Adient Public Limited Company as a person with significant control on 31 October 2016
05 Jun 2018 PSC07 Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016
05 Jun 2018 PSC02 Notification of Johnson Controls International Plc as a person with significant control on 6 September 2016
05 Jun 2018 PSC07 Cessation of Johnson Controls, Inc. as a person with significant control on 6 September 2016
05 Jun 2018 PSC02 Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016
05 Jun 2018 PSC07 Cessation of Adient Properties Uk Ltd as a person with significant control on 6 April 2016
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates