ADIENT HOLDING GERMANY LTD

Company number 09945404

Date	Type	Description	View / Download
06 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(15 pages)
19 May 2020	AD01	Registered office address changed from Building 2010 Meriden Business Park Birmingham Road Coventry West Midlands CV5 9RG England to Demise C, Ground Floor, Welland House, 120 Longwood Close Westwood Business Park Coventry CV4 8AE on 19 May 2020	(2 pages)
30 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(127 pages)
28 Apr 2020	MR01	Registration of charge 099454040009, created on 23 April 2020	(48 pages)
24 Apr 2020	MR01	Registration of charge 099454040008, created on 23 April 2020	(24 pages)
14 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
14 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Gregory Scott Smith on 7 November 2019	(2 pages)
25 Jan 2020	RP04TM01	Second filing for the termination of Mark Anthony Skonieczny as a director	(5 pages)
14 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
14 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)
14 Nov 2019	TM01	Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Gregory Scott Smith as a director on 7 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019	(2 pages)
10 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(14 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(30 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(122 pages)
23 May 2019	MR01	Registration of charge 099454040007, created on 6 May 2019	(24 pages)
16 May 2019	MR01	Registration of charge 099454040006, created on 6 May 2019	(50 pages)
15 May 2019	MR01	Registration of charge 099454040004, created on 6 May 2019	(24 pages)
15 May 2019	MR01	Registration of charge 099454040005, created on 6 May 2019	(24 pages)
09 May 2019	MR01	Registration of charge 099454040003, created on 6 May 2019	(48 pages)
09 May 2019	MR01	Registration of charge 099454040002, created on 6 May 2019	(47 pages)
08 May 2019	MR04	Satisfaction of charge 099454040001 in full	(1 page)