ADIENT SEATING UK LTD

Company number 00443687

Date	Type	Description	View / Download
06 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
18 Nov 2016	MA	Memorandum and Articles of Association	(13 pages)
18 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Nov 2016	MR01	Registration of charge 004436870003, created on 31 October 2016	(80 pages)
01 Nov 2016	AP01	Appointment of Cathleen Ann Ebacher as a director on 18 October 2016	(3 pages)
01 Nov 2016	AD01	Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH to Building 2010 Meriden Business Park Birmingham Road Coventry CV5 9RG on 1 November 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Brian James Cadwallader as a director on 18 October 2016	(2 pages)
01 Nov 2016	TM01	Termination of appointment of Gary Wyn Edwards as a director on 18 October 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mark Skonieczny Jr as a director on 18 October 2016	(3 pages)
01 Nov 2016	TM01	Termination of appointment of Brian John Stief as a director on 18 October 2016	(2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-26	(3 pages)
18 Oct 2016	CONNOT	Change of name notice	(2 pages)
21 Jun 2016	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
15 Jun 2016	TM01	Termination of appointment of Bryan Barclay Gray as a director on 10 June 2016	(1 page)
28 Apr 2016	AA	Full accounts made up to 30 September 2015	(33 pages)
10 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 140,000	(10 pages)
10 Mar 2016	AD04	Register(s) moved to registered office address 2 the Briars Waterberry Drive Waterlooville Hants PO7 7YH	(1 page)
17 Dec 2015	SH19	Statement of capital on 17 December 2015 GBP 140,000	(4 pages)
17 Dec 2015	SH20	Statement by Directors	(5 pages)
17 Dec 2015	CAP-SS	Solvency Statement dated 15/12/15	(4 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(9 pages)
13 Oct 2015	AP01	Appointment of Director Belfield Sonia as a director on 30 September 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Andrew Lomas as a director on 30 September 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 203,140,333	(12 pages)
13 Mar 2015	CH01	Director's details changed for Gary Wyn Edwards on 1 January 2015	(2 pages)