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ADIENT UK FINANCING LTD

Company number 10443283

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	CAP-SS	Solvency Statement dated 28/01/25	View PDF Solvency Statement dated 28/01/25 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	SH19	Statement of capital on 28 January 2025 GBP 1.20	View PDF Statement of capital on 28 January 2025 GBP 1.20 - link opens in a new window - 5 pages (5 pages)
28 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	CAP-SS	Solvency Statement dated 28/01/25	View PDF Solvency Statement dated 28/01/25 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 1.2	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 1.2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 21 pages (21 pages)
02 May 2024	MR01	Registration of charge 104432830012, created on 30 April 2024	View PDF Registration of charge 104432830012, created on 30 April 2024 - link opens in a new window - 46 pages (46 pages)
13 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD02	Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA	View PDF Register inspection address has been changed to Tower Bridge House St Katharine's Way London E1W 1AA - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD03	Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA	View PDF Register(s) moved to registered inspection location Tower Bridge House St Katharine's Way London E1W 1AA - link opens in a new window - 1 page (1 page)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
20 Mar 2023	MR01	Registration of charge 104432830011, created on 14 March 2023	View PDF Registration of charge 104432830011, created on 14 March 2023 - link opens in a new window - 43 pages (43 pages)
03 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC05	Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022	View PDF Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MR04	Satisfaction of charge 104432830006 in full	View PDF Satisfaction of charge 104432830006 in full - link opens in a new window - 1 page (1 page)
25 Oct 2022	MR04	Satisfaction of charge 104432830005 in full	View PDF Satisfaction of charge 104432830005 in full - link opens in a new window - 1 page (1 page)
09 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of financial statements 2021 28/06/2022	View PDF Resolutions RES13 ‐ Approval of financial statements 2021 28/06/2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	View PDF Audit exemption subsidiary accounts made up to 30 September 2021 - link opens in a new window - 17 pages (17 pages)
22 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/21 - link opens in a new window - 120 pages (120 pages)
22 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/21 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/21 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	View PDF Audit exemption subsidiary accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)

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ADIENT UK FINANCING LTD

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