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ADIENT SEATING UK LTD

Company number 00443687

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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)
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 Business Park Coventry CV4 8AE on 19 May 2020
24 Apr 2020 MR01 Registration of charge 004436870007, created on 23 April 2020
24 Mar 2020 CS01 Confirmation statement made on 17 February 2020 with no updates
26 Feb 2020 CH01 Director's details changed for Mr Gregory Scott Smith on 7 November 2019
25 Jan 2020 RP04TM01 Second filing for the termination of Mark Anthony Skonieczny as a director
22 Nov 2019 AP01 Appointment of Mr Gregory Scott Smith as a director on 7 November 2019
22 Nov 2019 AP01 Appointment of Mr Phillip Allan Rotman Ii as a director on 7 November 2019
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.
22 Nov 2019 TM01 Termination of appointment of Cathleen Ann Ebacher as a director on 7 November 2019
28 Oct 2019 TM01 Termination of appointment of David Patrick Mcmahon as a director on 6 September 2019
09 Jul 2019 AA Full accounts made up to 30 September 2018
16 May 2019 MR01 Registration of charge 004436870006, created on 6 May 2019
09 May 2019 MR01 Registration of charge 004436870004, created on 6 May 2019
09 May 2019 MR01 Registration of charge 004436870005, created on 6 May 2019
08 May 2019 MR04 Satisfaction of charge 004436870003 in full
28 Feb 2019 CS01 Confirmation statement made on 17 February 2019 with updates
29 Oct 2018 TM01 Termination of appointment of Belfield Sonia as a director on 1 October 2018
26 Jun 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC02 Notification of Adient Public Limited Company as a person with significant control on 31 October 2016
05 Jun 2018 PSC07 Cessation of Johnson Controls, Inc. as a person with significant control on 31 October 2016
04 Jun 2018 PSC02 Notification of Johnson Controls, Inc. as a person with significant control on 6 April 2016
04 Jun 2018 PSC07 Cessation of Adient Holding Uk Ltd as a person with significant control on 6 April 2016
03 Mar 2018 CS01 Confirmation statement made on 17 February 2018 with no updates
19 Sep 2017 TM01 Termination of appointment of Jeffrey Bell as a director on 24 August 2017
06 Jul 2017 AA Full accounts made up to 30 September 2016