ADIENT LTD

Company number 09921320 ·

Dissolved

85 filings

Date Filing
15 Oct 2024 Final Gazette dissolved via voluntary strike-off View document
15 Oct 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
6 Aug 2024 Voluntary strike-off action has been suspended · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off · 1 page View document
9 Jul 2024 First Gazette notice for voluntary strike-off View document
27 Jun 2024 Application to strike the company off the register · 1 page View document
2 May 2024 Registration of charge 099213200017, created on 2024-04-30 · 46 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
8 Jul 2023 Full accounts made up to 2022-09-30 · 22 pages View document
20 Mar 2023 Registration of charge 099213200016, created on 2023-03-14 · 43 pages View document
23 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
23 Dec 2022 Change of details for Adient Public Limited Company as a person with significant control on 2022-09-01 · 2 pages View document
25 Oct 2022 Satisfaction of charge 099213200012 in full · 1 page View document
25 Oct 2022 Satisfaction of charge 099213200011 in full · 1 page View document
25 Oct 2022 Satisfaction of charge 099213200013 in full · 1 page View document
26 Sep 2022 AGREEMENT2 · 2 pages View document
26 Sep 2022 PARENT_ACC · 120 pages View document
26 Sep 2022 GUARANTEE2 · 3 pages View document
26 Sep 2022 Audit exemption subsidiary accounts made up to 2021-09-30 · 19 pages View document
13 Sep 2022 GUARANTEE2 · 3 pages View document
13 Sep 2022 PARENT_ACC · 120 pages View document
13 Sep 2022 AGREEMENT2 · 2 pages View document
22 Dec 2021 Register(s) moved to registered inspection location Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA · 1 page View document
22 Dec 2021 Register inspection address has been changed to Rpc Llp Tower Bridge House St. Katharines Way London E1W 1AA · 1 page View document
22 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-09-30 · 15 pages View document
26 Jun 2021 GUARANTEE2 · 3 pages View document
26 Jun 2021 AGREEMENT2 · 2 pages View document
14 Jun 2021 Satisfaction of charge 099213200006 in full · 1 page View document
11 Jun 2021 Registration of charge 099213200014, created on 2021-06-09 · 46 pages View document
6 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
30 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 099213200012 View document
24 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099213200011 View document
24 Apr 2020 REGISTRATION OF A CHARGE / CHARGE CODE 099213200013 View document
14 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 View document
14 Apr 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 View document
27 Feb 2020 DIRECTOR APPOINTED MR PHILLIP ALLAN ROTMAN II View document
26 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SCOTT SMITH / 07/11/2019 View document
25 Jan 2020 SECOND FILING OF TM01 FOR MARK ANTHONY SKONIECZNY View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SKONIECZNY JR View document
22 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR CATHLEEN EBACHER View document
22 Nov 2019 DIRECTOR APPOINTED MR GREGORY SCOTT SMITH View document
22 Nov 2019 SECRETARY APPOINTED MR PHILLIP ALLAN ROTMAN II View document
21 Nov 2019 APPOINTMENT TERMINATED, SECRETARY CATHLEEN EBACHER View document
10 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 View document
8 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 View document
24 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200010 View document
23 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200009 View document
16 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200008 View document
16 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200007 View document
15 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200006 View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200005 View document
14 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200004 View document
9 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200002 View document
9 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099213200003 View document
8 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099213200001 View document
2 Jan 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 View document
2 Jan 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
5 Sep 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
4 Jul 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 View document
4 Jul 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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
5 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC View document
5 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS, INC. View document
5 Jun 2018 CESSATION OF JOHNSON CONTROLS, INC. AS A PSC View document
5 Jun 2018 CESSATION OF ADIENT GLOBAL HOLDINGS LIMITED AS A PSC View document
27 Dec 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES View document
29 Sep 2017 ARTICLES OF ASSOCIATION View document
18 Sep 2017 ALTER ARTICLES 08/09/2017 View document
15 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 099213200001 View document
6 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
13 Mar 2017 27/02/17 STATEMENT OF CAPITAL GBP 2.00 View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES View document
15 Feb 2017 DIRECTOR APPOINTED MARK ANTHONY SKONIECZNY JR View document
14 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD View document
7 Jan 2017 REGISTERED OFFICE CHANGED ON 07/01/2017 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM View document
1 Apr 2016 DIRECTOR APPOINTED ROBERT BRUCE MCDONALD View document
31 Mar 2016 CURRSHO FROM 31/12/2016 TO 30/09/2016 View document
17 Dec 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document