Established in 2015, Adient Holding Europe Ltd have registered office in Coventry, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERTHELIN, Michael Pierre Rose | 25 January 2019 | - | 1 |
JÜRSS, Dr. Detlef Walter | 31 May 2016 | 25 January 2019 | 1 |
SKONIECZNY JR, Mark A | 27 September 2016 | 04 October 2019 | 1 |
WIEMERSLAGE, Juliane Maria, Dr | 13 January 2016 | 31 May 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
AD01 - Change of registered office address | 19 May 2020 | |
MR01 - N/A | 29 April 2020 | |
PARENT_ACC - N/A | 24 April 2020 | |
GUARANTEE2 - N/A | 14 April 2020 | |
AGREEMENT2 - N/A | 14 April 2020 | |
CH01 - Change of particulars for director | 26 February 2020 | |
RP04TM01 - N/A | 25 January 2020 | |
AP01 - Appointment of director | 11 December 2019 | |
CS01 - N/A | 05 December 2019 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
TM01 - Termination of appointment of director | 22 November 2019 | |
AP01 - Appointment of director | 22 November 2019 | |
AA - Annual Accounts | 26 July 2019 | |
GUARANTEE2 - N/A | 26 July 2019 | |
AGREEMENT2 - N/A | 26 July 2019 | |
PARENT_ACC - N/A | 30 May 2019 | |
MR01 - N/A | 16 May 2019 | |
MR01 - N/A | 09 May 2019 | |
MR01 - N/A | 09 May 2019 | |
MR04 - N/A | 08 May 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
TM01 - Termination of appointment of director | 14 February 2019 | |
CS01 - N/A | 03 December 2018 | |
AA - Annual Accounts | 05 July 2018 | |
PSC02 - N/A | 05 June 2018 | |
PSC07 - N/A | 05 June 2018 | |
PSC02 - N/A | 05 June 2018 | |
PSC07 - N/A | 05 June 2018 | |
PSC02 - N/A | 05 June 2018 | |
PSC07 - N/A | 05 June 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 13 July 2017 | |
CH01 - Change of particulars for director | 22 February 2017 | |
CS01 - N/A | 27 December 2016 | |
RESOLUTIONS - N/A | 18 November 2016 | |
MA - Memorandum and Articles | 18 November 2016 | |
MR01 - N/A | 03 November 2016 | |
AD01 - Change of registered office address | 14 October 2016 | |
AP01 - Appointment of director | 09 October 2016 | |
RESOLUTIONS - N/A | 15 September 2016 | |
CONNOT - N/A | 15 September 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AP01 - Appointment of director | 02 June 2016 | |
TM01 - Termination of appointment of director | 02 June 2016 | |
AP01 - Appointment of director | 28 January 2016 | |
AA01 - Change of accounting reference date | 26 January 2016 | |
AD01 - Change of registered office address | 19 January 2016 | |
NEWINC - New incorporation documents | 20 November 2015 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 April 2020 | Outstanding |
N/A |
A registered charge | 06 May 2019 | Outstanding |
N/A |
A registered charge | 06 May 2019 | Outstanding |
N/A |
A registered charge | 06 May 2019 | Outstanding |
N/A |
A registered charge | 31 October 2016 | Fully Satisfied |
N/A |