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ADIENT SEATING UK LTD

Company number 00443687

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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 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
02 Jun 2010 AD01 Registered office address changed from , 10 Hedera Road, North Moons Moat, Redditch, Worcestershire, B98 9EY on 2 June 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 19 February 2010
  • GBP 115,139,999
05 Mar 2010 MEM/ARTS Memorandum and Articles of Association
05 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 19/02/2010
11 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 40,000,000
30 Jul 2009 363a Return made up to 10/07/09; full list of members
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/03/2009
06 Apr 2009 AA Group of companies' accounts made up to 30 September 2008
16 Jul 2008 363a Return made up to 10/07/08; full list of members
15 Jul 2008 353 Location of register of members
20 Jun 2008 AA Group of companies' accounts made up to 30 September 2007
01 Feb 2008 288b Director resigned
19 Dec 2007 288a New director appointed
12 Dec 2007 288c Secretary's particulars changed
27 Nov 2007 363s Return made up to 10/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Nov 2007 AA Group of companies' accounts made up to 30 September 2006
17 Sep 2007 288a New secretary appointed
13 Sep 2007 288b Secretary resigned
28 Aug 2007 288a New director appointed
21 Aug 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned