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ADIENT UK PENSION SCHEME TRUSTEE LIMITED

Company number 04978802

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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)
11 Sep 2024 TM01 Termination of appointment of Christine Nicholls as a director on 15 May 2024
05 Sep 2024 AA Accounts for a dormant company made up to 30 November 2023
26 Jun 2024 TM01 Termination of appointment of Peter John Neale as a director on 14 June 2024
26 Mar 2024 CH01 Director's details changed for Mr Peter John Neale on 26 March 2024
26 Mar 2024 CH01 Director's details changed for Timothy John Holness on 26 March 2024
13 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
07 Dec 2023 AD03 Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA
06 Dec 2023 AD02 Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA
02 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
12 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
08 Dec 2022 PSC05 Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
04 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
26 Oct 2021 TM01 Termination of appointment of Andrew Lomas as a director on 31 August 2021
26 Oct 2021 AP02 Appointment of Its Limited as a director on 1 September 2021
22 Sep 2021 AA Accounts for a dormant company made up to 30 November 2020
25 Jan 2021 AP01 Appointment of Mrs Madeline Jane Cole as a director on 19 November 2020
11 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
30 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
25 Jun 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 8HZ on 25 June 2020
20 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Oct 2019 AA Accounts for a dormant company made up to 30 November 2018
08 May 2019 MR04 Satisfaction of charge 049788020001 in full
03 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
31 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017