ADIENT HOLDING UK LTD

Company number 02215149

Date	Type	Description	View / Download
19 Nov 2014	MA	Memorandum and Articles of Association	(13 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Oct 2014	AP01	Appointment of Brian Cadwallader as a director on 1 October 2014	(3 pages)
27 Oct 2014	TM01	Termination of appointment of Jerome Dennis Okarma as a director on 1 October 2014	(2 pages)
15 Sep 2014	CH03	Secretary's details changed for William Douglas Keith Miller on 1 September 2014	(1 page)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 180,379,637	(12 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(39 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(10 pages)
09 Jan 2013	AD02	Register inspection address has been changed from Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructure of shares and sction 630 26/03/2012 RES10 ‐ Resolution of allotment of securities	(15 pages)
08 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(40 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(10 pages)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 16 August 2011 GBP 156,275,682	(6 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Apr 2011	AP03	Appointment of William Douglas Keith Miller as a secretary	(2 pages)
18 Apr 2011	TM01	Termination of appointment of Joanne Humphrey as a director	(1 page)
18 Apr 2011	TM02	Termination of appointment of Joanne Humphrey as a secretary	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(38 pages)
17 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(18 pages)
17 Feb 2011	CH01	Director's details changed for Mr Guy Holden on 31 December 2010	(3 pages)
17 Feb 2011	CH01	Director's details changed for Mr Jerome Dennis Okarma on 31 December 2010	(3 pages)
17 Feb 2011	CH01	Director's details changed for Mark Ayre on 31 December 2010	(3 pages)
17 Feb 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
17 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
26 May 2010	AP03	Appointment of Mrs Joanne Humphrey as a secretary	(1 page)