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ADIENT HOLDING EUROPE LTD

Company number 09882999

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2022 DS01 Application to strike the company off the register
25 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
18 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
18 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
18 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
25 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
11 Aug 2021 MR04 Satisfaction of charge 098829990004 in full
12 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
18 Jun 2021 MR01 Registration of charge 098829990007, created on 9 June 2021
14 Jun 2021 MR04 Satisfaction of charge 098829990006 in full
11 Jun 2021 MR01 Registration of charge 098829990006, created on 9 June 2021
10 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
18 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
18 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
04 May 2021 PSC02 Notification of Adient Holding Germany Ltd as a person with significant control on 6 April 2016
03 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with no updates
06 Jul 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
19 May 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 8AE on 19 May 2020
29 Apr 2020 MR01 Registration of charge 098829990005, created on 23 April 2020
24 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
14 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
14 Apr 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019