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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)
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
06 Jul 2017 AA Full accounts made up to 30 September 2016
13 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
18 Nov 2016 MA Memorandum and Articles of Association
18 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2016 SH10 Particulars of variation of rights attached to shares
17 Nov 2016 SH08 Change of share class name or designation
10 Nov 2016 AP01 Appointment of Kevin Michael Flanagan as a director on 28 October 2016
03 Nov 2016 MR01 Registration of charge 022151490001, created on 31 October 2016
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
09 Oct 2016 AP01 Appointment of Mark a Skonieczny Jr as a director on 27 September 2016
08 Oct 2016 AP01 Appointment of Cathleen Ann Ebacher as a director on 27 September 2016
08 Oct 2016 TM01 Termination of appointment of Mark Ayre as a director on 27 September 2016
08 Oct 2016 TM01 Termination of appointment of Jean-Philippe De Waele as a director on 22 September 2016
08 Oct 2016 TM01 Termination of appointment of Brian John Stief as a director on 27 September 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-15
15 Sep 2016 CONNOT Change of name notice
04 Aug 2016 AP01 Appointment of Jean-Philippe De Waele as a director on 31 July 2016
03 Aug 2016 TM01 Termination of appointment of Brian James Cadwallader as a director on 31 July 2016
05 Jul 2016 AA Full accounts made up to 30 September 2015
01 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 SH02 Consolidation of shares on 17 June 2016
14 Jun 2016 SH20 Statement by Directors