ADIENT HOLDING UK LTD

Company number 02215149

Date	Type	Description	View / Download
14 Jun 2016	CAP-SS	Solvency Statement dated 13/06/16	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 45,010,000	(7 pages)
01 Mar 2016	AD03	Register(s) moved to registered inspection location C/O C/O Palmers 19 Town Square Basildon Essex SS14 1BD	(1 page)
08 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 45,010,000	(7 pages)
08 Jan 2016	CH01	Director's details changed for Mr Brian John Stief on 1 January 2015	(2 pages)
08 Jan 2016	CH01	Director's details changed for Mr Mark Ayre on 1 September 2015	(2 pages)
08 Jan 2016	AD04	Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH	(1 page)
09 Sep 2015	TM01	Termination of appointment of Guy Holden as a director on 31 August 2015	(1 page)
04 Sep 2015	SH02	Consolidation of shares on 30 June 2015	(7 pages)
04 Sep 2015	SH20	Statement by Directors	(2 pages)
04 Sep 2015	SH19	Statement of capital on 4 September 2015 GBP 45,010,000	(6 pages)
04 Sep 2015	CAP-SS	Solvency Statement dated 30/06/15	(2 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
26 Jun 2015	TM01	Termination of appointment of William Douglas Keith Miller as a director on 15 June 2015	(1 page)
19 May 2015	TM02	Termination of appointment of William Douglas Keith Miller as a secretary on 19 May 2015	(1 page)
18 May 2015	SH20	Statement by Directors	(1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 78,831,902	(7 pages)
18 May 2015	CAP-SS	Solvency Statement dated 08/04/15	(2 pages)
18 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be reduced 08/04/2015	(8 pages)
29 Jan 2015	AA	Group of companies' accounts made up to 30 September 2013	(48 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 180,379,637	(12 pages)
10 Dec 2014	AP01	Appointment of Brian John Stief as a director on 30 November 2014	(3 pages)
10 Dec 2014	TM01	Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014	(2 pages)