- Company Overview for ADIENT FINANCING LTD (10403926)
- Filing history for ADIENT FINANCING LTD (10403926)
- People for ADIENT FINANCING LTD (10403926)
- Charges for ADIENT FINANCING LTD (10403926)
- Registers for ADIENT FINANCING LTD (10403926)
- More for ADIENT FINANCING LTD (10403926)
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) |
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09 Jul 2021 | AA | Audit exemption subsidiary accounts made up to 30 September 2020 | |
18 Jun 2021 | MR01 | Registration of charge 104039260007, created on 9 June 2021 | |
14 Jun 2021 | MR04 | Satisfaction of charge 104039260006 in full | |
11 Jun 2021 | MR01 | Registration of charge 104039260006, 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 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
18 May 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
10 Nov 2020 | CS01 | Confirmation statement made on 29 September 2020 with updates | |
22 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 | |
24 Apr 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
24 Apr 2020 | MR01 | Registration of charge 104039260005, created on 23 April 2020 | |
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 | |
14 Feb 2020 | SH20 | Statement by Directors | |
14 Feb 2020 | SH19 |
Statement of capital on 14 February 2020
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14 Feb 2020 | CAP-SS | Solvency Statement dated 14/02/20 | |
14 Feb 2020 | RESOLUTIONS |
Resolutions
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22 Nov 2019 | TM01 | Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019 | |
22 Nov 2019 | AP03 | Appointment of Mr Phillip Allan Rotman Ii as a secretary on 7 November 2019 | |
22 Nov 2019 | AP01 | Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019 | |
21 Nov 2019 | TM02 | Termination of appointment of Cathleen Ann Ebacher as a secretary on 7 November 2019 | |
08 Oct 2019 | CS01 | Confirmation statement made on 29 September 2019 with no updates | |
10 Sep 2019 | RESOLUTIONS |
Resolutions
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10 Sep 2019 | SH20 | Statement by Directors |