Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADIENT HOLDING UK LTD

Company number 02215149

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Feb 2005 363s Return made up to 31/12/04; full list of members
23 Dec 2004 88(2)R Ad 23/09/04--------- £ si 42506980@1=42506980 £ ic 97012002/139518982
16 Dec 2004 88(3) Particulars of contract relating to shares
16 Dec 2004 88(2)R Ad 23/09/04--------- £ si 49000000@1=49000000 £ ic 48012002/97012002
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 123 £ nc 150100000/350100000 23/09/04
13 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2004 123 £ nc 48100000/150100000 03/09/04
20 Oct 2004 287 Registered office changed on 20/10/04 from: johnson controls house randalls research park, randalls way leatherhead surrey KT22 7TS
20 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
08 May 2004 288a New director appointed
02 Apr 2004 AA Group of companies' accounts made up to 30 September 2002
12 Mar 2004 363s Return made up to 05/01/04; full list of members
30 Jul 2003 244 Delivery ext'd 3 mth 30/09/02
10 Jan 2003 363s Return made up to 31/12/02; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
02 Aug 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Dec 2000 AA Full accounts made up to 27 February 2000