ADIENT PROPERTIES UK LTD

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DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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07/08/247 August 2024 Confirmation statement made on 2024-07-24 with updates

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03/07/243 July 2024 Full accounts made up to 2023-09-30

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02/05/242 May 2024 Registration of charge 086230910009, created on 2024-04-30

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15/09/2315 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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01/08/231 August 2023 Confirmation statement made on 2023-07-24 with updates

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25/07/2325 July 2023 Change of details for Adient Public Company Limited as a person with significant control on 2022-09-01

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14/07/2314 July 2023 Full accounts made up to 2022-09-30

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17/03/2317 March 2023 Registration of charge 086230910008, created on 2023-03-14

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25/10/2225 October 2022 Satisfaction of charge 086230910005 in full

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05/10/225 October 2022 Full accounts made up to 2021-09-30

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-01

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05/11/215 November 2021 Full accounts made up to 2020-09-30

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09/08/219 August 2021 Confirmation statement made on 2021-07-24 with no updates

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18/06/2118 June 2021 Registration of charge 086230910007, created on 2021-06-09

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14/06/2114 June 2021 Satisfaction of charge 086230910006 in full

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11/06/2111 June 2021 Registration of charge 086230910006, created on 2021-06-09

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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04/08/204 August 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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19/05/2019 May 2020 REGISTERED OFFICE CHANGED ON 19/05/2020 FROM BUILDING 2010 MERIDEN BUSINESS PARK BIRMINGHAM ROAD COVENTRY CV5 9RG

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28/04/2028 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 086230910005

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26/02/2026 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT SMITH / 07/11/2019

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25/01/2025 January 2020 SECOND FILING OF TM01 FOR MARK ANTHONY SKONIECZNY

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11/12/1911 December 2019 DIRECTOR APPOINTED MR GREGORY SCOTT SMITH

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22/11/1922 November 2019 DIRECTOR APPOINTED MR PHILLIP ALLAN ROTMAN II

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SKONIECZNY JR.

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22/11/1922 November 2019 APPOINTMENT TERMINATED, DIRECTOR CATHLEEN EBACHER

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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04/07/194 July 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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05/06/195 June 2019 ARTICLES OF ASSOCIATION

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05/06/195 June 2019 ALTER ARTICLES 24/04/2019

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16/05/1916 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086230910004

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086230910003

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 086230910002

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08/05/198 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086230910001

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27/09/1827 September 2018 23/08/18 STATEMENT OF CAPITAL GBP 24001100

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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26/06/1826 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIENT PUBLIC COMPANY LIMITED

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS, INC.

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05/06/185 June 2018 CESSATION OF ADIENT GLOBAL HOLDINGS LIMITED AS A PSC

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05/06/185 June 2018 CESSATION OF JOHNSON CONTROLS, INC. AS A PSC

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05/06/185 June 2018 CESSATION OF JOHNSON CONTROLS INTERNATIONAL PLC AS A PSC

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05/06/185 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIENT GLOBAL HOLDINGS LIMITED

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16/08/1716 August 2017 CESSATION OF JOHNSON CONTROLS, INC. AS A PSC

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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06/07/176 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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18/11/1618 November 2016 ALTER ARTICLES 28/10/2016

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18/11/1618 November 2016 ARTICLES OF ASSOCIATION

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10/11/1610 November 2016 DIRECTOR APPOINTED KEVIN MICHAEL FLANAGAN

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086230910001

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14/10/1614 October 2016 DIRECTOR APPOINTED CATHLEEN ANN EBACHER

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14/10/1614 October 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 9/10 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH

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14/10/1614 October 2016 DIRECTOR APPOINTED MARK A SKONIECZNY JR.

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08/10/168 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARK AYRE

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08/10/168 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER

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08/10/168 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF

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15/09/1615 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/09/1615 September 2016 COMPANY NAME CHANGED JOHNSON CONTROLS PROPERTIES UK LTD CERTIFICATE ISSUED ON 15/09/16

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/06/1627 June 2016 ADOPT ARTICLES 16/06/2016

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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27/08/1527 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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27/08/1527 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/08/2015

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26/08/1526 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/08/2015

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH

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26/08/1526 August 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/08/1526 August 2015 SAIL ADDRESS CREATED

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03/07/153 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/12/1412 December 2014 DIRECTOR APPOINTED BRIAN JOHN STIEF

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD

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12/12/1412 December 2014 DIRECTOR APPOINTED BRIAN JOHN STIEF

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19/11/1419 November 2014 ALTER ARTICLES 30/09/2014

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19/11/1419 November 2014 ARTICLES OF ASSOCIATION

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27/10/1427 October 2014 DIRECTOR APPOINTED BRIAN CADWALLADER

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27/10/1427 October 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA

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20/08/1420 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/07/2014

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10/10/1310 October 2013 23/09/13 STATEMENT OF CAPITAL GBP 24001000

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08/10/138 October 2013 ADOPT ARTICLES 19/09/2013

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23/09/1323 September 2013 CURREXT FROM 31/07/2014 TO 30/09/2014

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24/07/1324 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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