ADIENT HOLDING LTD

Company number 09975841

Date	Type	Description	View / Download
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	AP01	Appointment of Mr Gregory Scott Smith as a director on 7 November 2019	(2 pages)
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)
04 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(15 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(122 pages)
08 May 2019	MR04	Satisfaction of charge 099758410001 in full	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Dr. Detlef Walter Jurss as a director on 25 January 2019	(1 page)
14 Feb 2019	AP01	Appointment of Director Michel Pierre Rose Berthelin as a director on 25 January 2019	(2 pages)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(2 pages)
05 Sep 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(15 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(111 pages)
04 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
04 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
05 Jun 2018	PSC02	Notification of Adient Public Limited Company as a person with significant control on 31 October 2016	(2 pages)
05 Jun 2018	PSC07	Cessation of Johnson Controls Internatonal Plc as a person with significant control on 31 October 2016	(1 page)
05 Jun 2018	PSC02	Notification of Johnson Controls Internatonal 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 Germany Ltd & Co Kg. as a person with significant control on 6 April 2016	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(16 pages)
21 Mar 2017	CS01	Confirmation statement made on 27 January 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 09/02/2022.	(7 pages)

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