ADIENT PROPERTIES UK LTD

Company number 08623091

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Mr Gregory Scott Smith as a director on 7 November 2019	(2 pages)
22 Nov 2019	AP01	Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019	(1 page)
22 Nov 2019	TM01	Termination of appointment of Mark a Skonieczny Jr. as a director on 5 October 2019 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2020.	(2 pages)
05 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(20 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2019	MR01	Registration of charge 086230910004, created on 6 May 2019	(50 pages)
09 May 2019	MR01	Registration of charge 086230910003, created on 6 May 2019	(48 pages)
09 May 2019	MR01	Registration of charge 086230910002, created on 6 May 2019	(47 pages)
08 May 2019	MR04	Satisfaction of charge 086230910001 in full	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 24,001,100	(6 pages)
02 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with no updates	(3 pages)
26 Jun 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
05 Jun 2018	PSC02	Notification of Adient Public Company Limited as a person with significant control on 31 October 2016	(2 pages)
05 Jun 2018	PSC07	Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016	(1 page)
05 Jun 2018	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 6 September 2016	(2 pages)
05 Jun 2018	PSC07	Cessation of Johnson Controls, Inc. as a person with significant control on 6 September 2016	(1 page)
05 Jun 2018	PSC02	Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016	(2 pages)
05 Jun 2018	PSC07	Cessation of Adient Global Holdings Limited as a person with significant control on 24 July 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
16 Aug 2017	PSC07	Cessation of Johnson Controls, Inc. as a person with significant control on 30 October 2016	(1 page)
16 Aug 2017	PSC02	Notification of Adient Global Holdings Limited as a person with significant control on 31 October 2016	(2 pages)
06 Jul 2017	AA	Full accounts made up to 30 September 2016	(21 pages)