ADIENT HOLDING UK LTD filing history - Find and update company information

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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)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 23 pages (23 pages)
13 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	AP01	Appointment of Kevin Michael Flanagan as a director on 28 October 2016	View PDF Appointment of Kevin Michael Flanagan as a director on 28 October 2016 - link opens in a new window - 3 pages (3 pages)
03 Nov 2016	MR01	Registration of charge 022151490001, created on 31 October 2016	View PDF Registration of charge 022151490001, created on 31 October 2016 - link opens in a new window - 80 pages (80 pages)
14 Oct 2016	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 14 October 2016	View PDF Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AP01	Appointment of Mark a Skonieczny Jr as a director on 27 September 2016	View PDF Appointment of Mark a Skonieczny Jr as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AP01	Appointment of Cathleen Ann Ebacher as a director on 27 September 2016	View PDF Appointment of Cathleen Ann Ebacher as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	TM01	Termination of appointment of Mark Ayre as a director on 27 September 2016	View PDF Termination of appointment of Mark Ayre as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	TM01	Termination of appointment of Jean-Philippe De Waele as a director on 22 September 2016	View PDF Termination of appointment of Jean-Philippe De Waele as a director on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Oct 2016	TM01	Termination of appointment of Brian John Stief as a director on 27 September 2016	View PDF Termination of appointment of Brian John Stief as a director on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-15 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AP01	Appointment of Jean-Philippe De Waele as a director on 31 July 2016	View PDF Appointment of Jean-Philippe De Waele as a director on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 31 July 2016	View PDF Termination of appointment of Brian James Cadwallader as a director on 31 July 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 20 pages (20 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
23 Jun 2016	SH02	Consolidation of shares on 17 June 2016	View PDF Consolidation of shares on 17 June 2016 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	SH19	Statement of capital on 14 June 2016 GBP 45,010,000	View PDF Statement of capital on 14 June 2016 GBP 45,010,000 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	CAP-SS	Solvency Statement dated 13/06/16	View PDF Solvency Statement dated 13/06/16 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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