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ADIENT UK FINANCING INTERNATIONAL LTD

Company number 10443371

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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)
02 May 2024	MR01	Registration of charge 104433710009, created on 30 April 2024	View PDF Registration of charge 104433710009, created on 30 April 2024 - link opens in a new window - 46 pages (46 pages)
05 Dec 2023	SH19	Statement of capital on 5 December 2023 GBP 2.00	View PDF Statement of capital on 5 December 2023 GBP 2.00 - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CAP-SS	Solvency Statement dated 05/12/23	View PDF Solvency Statement dated 05/12/23 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 05/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 05/12/2023 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AD03	Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA	View PDF Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD02	Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA	View PDF Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 2.00	View PDF Statement of capital on 30 March 2023 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 1 page (1 page)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	MR01	Registration of charge 104433710008, created on 14 March 2023	View PDF Registration of charge 104433710008, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC05	Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022	View PDF Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MR04	Satisfaction of charge 104433710005 in full	View PDF Satisfaction of charge 104433710005 in full - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 120 pages (120 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 23 October 2017	View PDF Second filing of Confirmation Statement dated 23 October 2017 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	MR04	Satisfaction of charge 104433710004 in full	View PDF Satisfaction of charge 104433710004 in full - link opens in a new window - 1 page (1 page)

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ADIENT UK FINANCING INTERNATIONAL LTD

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