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ADIENT FINANCING INTERNATIONAL LTD

Company number 10404318

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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 2020 AA Audit exemption subsidiary 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 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
24 Apr 2020 MR01 Registration of charge 104043180005, created on 23 April 2020
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
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 Cathleen Ann Ebacher as a director on 7 November 2019
22 Nov 2019 AP03 Appointment of Mr Phillip Allan Rotman Ii as a secretary on 7 November 2019
21 Nov 2019 TM02 Termination of appointment of Cathleen Ann Ebacher as a secretary on 7 November 2019
08 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
10 Jul 2019 AA Audit exemption subsidiary accounts made up to 30 September 2018
30 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/18
16 May 2019 MR01 Registration of charge 104043180004, created on 6 May 2019
09 May 2019 MR01 Registration of charge 104043180003, created on 6 May 2019
09 May 2019 MR01 Registration of charge 104043180002, created on 6 May 2019
08 May 2019 MR04 Satisfaction of charge 104043180001 in full
02 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/18
02 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/18
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
05 Sep 2018 AA Audit exemption subsidiary accounts made up to 30 September 2017
17 Jul 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/17
03 Jul 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/17
03 Jul 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/17
05 Jun 2018 PSC02 Notification of Adient Public Limited Company as a person with significant control on 31 October 2016