ADIENT UK PENSION SCHEME TRUSTEE LIMITED

Company number 04978802

Date	Type	Description	View / Download
06 May 2009	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
07 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/03/2009	(2 pages)
07 Apr 2009	288a	Director appointed donald william wragg	(2 pages)
07 Feb 2009	288a	Director appointed ian rae macdonald	(2 pages)
21 Dec 2008	363a	Return made up to 28/11/08; no change of members	(11 pages)
21 Dec 2008	288b	Appointment terminated director peter arnold	(1 page)
08 Dec 2008	288a	Director appointed kenneth thomas nall	(2 pages)
26 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
06 Jun 2008	288a	Director appointed lewis henry small	(2 pages)
06 Jun 2008	288b	Appointment terminated director caroline richardson	(1 page)
10 Mar 2008	363s	Return made up to 28/11/07; no change of members 363(287) ‐ Registered office changed on 10/03/08	(9 pages)
18 Jul 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
14 Feb 2007	AA	Accounts for a dormant company made up to 30 November 2005	(2 pages)
18 Dec 2006	363s	Return made up to 28/11/06; full list of members	(9 pages)
27 Jun 2006	288a	New director appointed	(2 pages)
10 May 2006	288b	Director resigned	(1 page)
29 Dec 2005	363s	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 29/12/05	(9 pages)
28 Oct 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
29 Dec 2004	363s	Return made up to 28/11/04; full list of members	(9 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: the hamilton centre rodney way widford chelmsford essex CM1 3BY	(1 page)
09 Feb 2004	288b	Secretary resigned	(1 page)
09 Feb 2004	288b	Director resigned	(1 page)
09 Feb 2004	288a	New secretary appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)
09 Feb 2004	288a	New director appointed	(2 pages)