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ADIENT LTD

Company number 09921320

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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)
05 Jun 2018 PSC02 Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016
05 Jun 2018 PSC07 Cessation of Adient Global Holdings Limited as a person with significant control on 28 October 2016
27 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
29 Sep 2017 MA Memorandum and Articles of Association
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2017 MR01 Registration of charge 099213200001, created on 8 September 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 2.00
16 Feb 2017 CS01 Confirmation statement made on 16 December 2016 with updates
15 Feb 2017 AP01 Appointment of Mark Anthony Skonieczny Jr as a director on 31 January 2017
14 Feb 2017 TM01 Termination of appointment of Robert Bruce Mcdonald as a director on 31 January 2017
07 Jan 2017 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 7 January 2017
01 Apr 2016 AP01 Appointment of Robert Bruce Mcdonald as a director on 22 March 2016
31 Mar 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
17 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-17
  • GBP 1