Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
AD01 |
Registered office address changed from C/O C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh EH3 8BL to C R Hammerstein Limited C/O Azets Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 1 October 2024
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01 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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04 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Adient Public Limited Company as a person with significant control on 1 September 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Ray Tate as a director on 31 October 2022
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09 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 30 September 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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03 Aug 2020 |
AA |
Full accounts made up to 30 September 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr Gregory Scott Smith on 7 November 2019
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25 Jan 2020 |
RP04TM01 |
Second filing for the termination of Mark Anthony Skonieczny as a director
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11 Dec 2019 |
AP01 |
Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019
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11 Dec 2019 |
AP01 |
Appointment of Mr Gregory Scott Smith as a director on 7 November 2019
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28 Nov 2019 |
TM01 |
Termination of appointment of Mark a Skonieczny, Jr as a director on 5 October 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 25/01/2020.
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22 Nov 2019 |
TM01 |
Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019
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03 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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25 Jun 2018 |
AA |
Full accounts made up to 30 September 2017
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05 Jun 2018 |
PSC02 |
Notification of Adient Public Limited Company as a person with significant control on 31 October 2016
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05 Jun 2018 |
PSC07 |
Cessation of Johnson Controls International Plc as a person with significant control on 31 October 2016
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05 Jun 2018 |
PSC02 |
Notification of Johnson Controls International Plc as a person with significant control on 6 September 2016
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