ADIENT FINANCING LTD
Company number 10403926 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Jun 2024 | Application to strike the company off the register · 1 page | View document |
| 2 May 2024 | Registration of charge 104039260009, created on 2024-04-30 · 46 pages | View document |
| 5 Dec 2023 | CAP-SS · 2 pages | View document |
| 5 Dec 2023 | Resolutions | View document |
| 5 Dec 2023 | Resolutions · 3 pages | View document |
| 5 Dec 2023 | Statement of capital on 2023-12-05 · 5 pages | View document |
| 5 Dec 2023 | SH20 · 2 pages | View document |
| 11 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 5 Jul 2023 | Full accounts made up to 2022-09-30 · 20 pages | View document |
| 20 Mar 2023 | Registration of charge 104039260008, created on 2023-03-14 · 43 pages | View document |
| 25 Oct 2022 | Satisfaction of charge 104039260005 in full · 1 page | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 10 Oct 2022 | Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01 · 2 pages | View document |
| 3 Oct 2022 | Register inspection address has been changed to C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA · 1 page | View document |
| 3 Oct 2022 | Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA · 1 page | View document |
| 3 Oct 2022 | Register inspection address has been changed from C/O Rpc Llp, Tower Bridge House St. Katharines Way London E1W 1AA England to C/O Rpc Llp St. Katharines Way London E1W 1AA · 1 page | View document |
| 3 Oct 2022 | Register(s) moved to registered inspection location C/O Rpc Llp St. Katharines Way London E1W 1AA · 1 page | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 9 Jul 2021 | Audit exemption subsidiary accounts made up to 2020-09-30 · 14 pages | View document |
| 18 Jun 2021 | Registration of charge 104039260007, created on 2021-06-09 · 46 pages | View document |
| 14 Jun 2021 | Satisfaction of charge 104039260006 in full · 1 page | View document |
| 11 Jun 2021 | Registration of charge 104039260006, created on 2021-06-09 · 46 pages | View document |
| 22 Jul 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 19 May 2020 | REGISTERED OFFICE CHANGED ON 19/05/2020 FROM BUILDING 2010 MERIDEN BUSINESS PARK BIRMINGHAM ROAD COVENTRY CV5 9RG | View document |
| 24 Apr 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 | View document |
| 24 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 104039260005 | View document |
| 14 Apr 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 | View document |
| 14 Apr 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 | View document |
| 14 Feb 2020 | REDUCTION OF THE SHARE PREMIUM ACCOUNT 14/02/2020 | View document |
| 14 Feb 2020 | SOLVENCY STATEMENT DATED 14/02/20 | View document |
| 14 Feb 2020 | STATEMENT BY DIRECTORS | View document |
| 14 Feb 2020 | 14/02/20 STATEMENT OF CAPITAL GBP 1.01 | View document |
| 22 Nov 2019 | DIRECTOR APPOINTED MR PHILLIP ALLAN ROTMAN II | View document |
| 22 Nov 2019 | SECRETARY APPOINTED MR PHILLIP ALLAN ROTMAN II | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHLEEN EBACHER | View document |
| 21 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY CATHLEEN EBACHER | View document |
| 8 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 10 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 10 Sep 2019 | 10/09/19 STATEMENT OF CAPITAL GBP 1.01 | View document |
| 10 Sep 2019 | SOLVENCY STATEMENT DATED 10/09/19 | View document |
| 10 Sep 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 10/09/2019 | View document |
| 5 Jul 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 16 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104039260004 | View document |
| 9 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104039260002 | View document |
| 9 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104039260003 | View document |
| 8 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104039260001 | View document |
| 2 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 2 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 2 Aug 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 17 Jul 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 3 Jul 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 3 Jul 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 5 Jun 2018 | CESSATION OF JOHNSON CONTROLS INTERNATIONAL PLC AS A PSC | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIENT PUBLIC LIMITED COMPANY | View document |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 4 Jan 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA UNITED KINGDOM | View document |
| 18 Nov 2016 | ALTER ARTICLES 28/10/2016 | View document |
| 18 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 1.01 | View document |
| 3 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104039260001 | View document |
| 30 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |