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ADIENT FINANCING LTD

Company number 10403926

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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)
10 Sep 2019	SH19	Statement of capital on 10 September 2019 GBP 1.01	View PDF Statement of capital on 10 September 2019 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	CAP-SS	Solvency Statement dated 10/09/19	View PDF Solvency Statement dated 10/09/19 - link opens in a new window - 1 page (1 page)
05 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	View PDF Audit exemption subsidiary accounts made up to 30 September 2018 - link opens in a new window - 14 pages (14 pages)
30 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/18 - link opens in a new window - 122 pages (122 pages)
16 May 2019	MR01	Registration of charge 104039260004, created on 6 May 2019	View PDF Registration of charge 104039260004, created on 6 May 2019 - link opens in a new window - 50 pages (50 pages)
09 May 2019	MR01	Registration of charge 104039260003, created on 6 May 2019	View PDF Registration of charge 104039260003, created on 6 May 2019 - link opens in a new window - 48 pages (48 pages)
09 May 2019	MR01	Registration of charge 104039260002, created on 6 May 2019	View PDF Registration of charge 104039260002, created on 6 May 2019 - link opens in a new window - 47 pages (47 pages)
08 May 2019	MR04	Satisfaction of charge 104039260001 in full	View PDF Satisfaction of charge 104039260001 in full - link opens in a new window - 1 page (1 page)
02 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/18 - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/18 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	View PDF Confirmation statement made on 29 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	View PDF Audit exemption subsidiary accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages)
17 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/17 - link opens in a new window - 111 pages (111 pages)
03 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/17 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/17 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	PSC02	Notification of Adient Public Limited Company as a person with significant control on 31 October 2016	View PDF Notification of Adient Public Limited Company as a person with significant control on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	PSC07	Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016	View PDF Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	View PDF Confirmation statement made on 29 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 4 January 2017	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 1.01	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 1.01 - link opens in a new window - 8 pages (8 pages)
03 Nov 2016	MR01	Registration of charge 104039260001, created on 31 October 2016	View PDF Registration of charge 104039260001, created on 31 October 2016 - link opens in a new window - 80 pages (80 pages)
30 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-30 GBP 1	View PDF Incorporation Statement of capital on 2016-09-30 GBP 1 - link opens in a new window - 42 pages (42 pages)

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