Adient Holding Uk Ltd was registered on 29 January 1988 with its registered office in Coventry, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Culav, Dragomir Gregory, Humphrey, Joanne, Miller, William Douglas Keith, Ebacher, Cathleen Ann, Long, William John, Powell, Matthew Armstrong Meredith, Roell, Stephen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EBACHER, Cathleen Ann | 27 September 2016 | 07 November 2019 | 1 |
| LONG, William John | 23 January 1992 | 28 February 1992 | 1 |
| POWELL, Matthew Armstrong Meredith | 31 March 1998 | 06 May 2006 | 1 |
| ROELL, Stephen | N/A | 01 March 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CULAV, Dragomir Gregory | 14 October 2008 | 23 March 2010 | 1 |
| HUMPHREY, Joanne | 23 March 2010 | 10 March 2011 | 1 |
| MILLER, William Douglas Keith | 10 March 2011 | 19 May 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 August 2020 | |
| AD01 - Change of registered office address | 19 May 2020 | |
| MR01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 26 February 2020 | |
| RP04TM01 - N/A | 25 January 2020 | |
| CS01 - N/A | 20 December 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| AP01 - 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 | 15 August 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 | |
| CS01 - N/A | 18 December 2018 | |
| AA - Annual Accounts | 27 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 | |
| PSC02 - N/A | 05 June 2018 | |
| PSC07 - N/A | 05 June 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| CS01 - N/A | 13 December 2016 | |
| RESOLUTIONS - N/A | 18 November 2016 | |
| MA - Memorandum and Articles | 18 November 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 November 2016 | |
| SH08 - Notice of name or other designation of class of shares | 17 November 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| MR01 - N/A | 03 November 2016 | |
| AD01 - Change of registered office address | 14 October 2016 | |
| AP01 - Appointment of director | 09 October 2016 | |
| AP01 - Appointment of director | 08 October 2016 | |
| TM01 - Termination of appointment of director | 08 October 2016 | |
| TM01 - Termination of appointment of director | 08 October 2016 | |
| TM01 - Termination of appointment of director | 08 October 2016 | |
| RESOLUTIONS - N/A | 15 September 2016 | |
| CONNOT - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 04 August 2016 | |
| TM01 - Termination of appointment of director | 03 August 2016 | |
| AA - Annual Accounts | 05 July 2016 | |
| RESOLUTIONS - N/A | 01 July 2016 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 23 June 2016 | |
| RESOLUTIONS - N/A | 14 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 June 2016 | |
| SH19 - Statement of capital | 14 June 2016 | |
| CAP-SS - N/A | 14 June 2016 | |
| AR01 - Annual Return | 02 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| CH01 - Change of particulars for director | 08 January 2016 | |
| AD04 - Change of location of company records to the registered office | 08 January 2016 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| RESOLUTIONS - N/A | 04 September 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 04 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 04 September 2015 | |
| SH19 - Statement of capital | 04 September 2015 | |
| CAP-SS - N/A | 04 September 2015 | |
| AA - Annual Accounts | 03 July 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| TM02 - Termination of appointment of secretary | 19 May 2015 | |
| RESOLUTIONS - N/A | 18 May 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 May 2015 | |
| SH19 - Statement of capital | 18 May 2015 | |
| CAP-SS - N/A | 18 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| AP01 - Appointment of director | 10 December 2014 | |
| TM01 - Termination of appointment of director | 10 December 2014 | |
| RESOLUTIONS - N/A | 19 November 2014 | |
| MA - Memorandum and Articles | 19 November 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| CH03 - Change of particulars for secretary | 15 September 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AA - Annual Accounts | 26 March 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2013 | |
| RESOLUTIONS - N/A | 11 April 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| SH01 - Return of Allotment of shares | 06 October 2011 | |
| RESOLUTIONS - N/A | 30 September 2011 | |
| AP03 - Appointment of secretary | 18 April 2011 | |
| TM01 - Termination of appointment of director | 18 April 2011 | |
| TM02 - Termination of appointment of secretary | 18 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| CH01 - Change of particulars for director | 17 February 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 February 2011 | |
| AP03 - Appointment of secretary | 26 May 2010 | |
| TM02 - Termination of appointment of secretary | 26 May 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 26 January 2009 | |
| RESOLUTIONS - N/A | 20 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2008 | |
| AA - Annual Accounts | 19 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 363a - Annual Return | 08 January 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2006 | |
| 363s - Annual Return | 14 February 2006 | |
| AA - Annual Accounts | 08 August 2005 | |
| 363s - Annual Return | 08 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| RESOLUTIONS - N/A | 13 December 2004 | |
| 123 - Notice of increase in nominal capital | 13 December 2004 | |
| 123 - Notice of increase in nominal capital | 13 December 2004 | |
| 287 - Change in situation or address of Registered Office | 20 October 2004 | |
| AA - Annual Accounts | 20 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 12 March 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 July 2003 | |
| 363s - Annual Return | 10 January 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| AA - Annual Accounts | 02 August 2001 | |
| 363s - Annual Return | 08 January 2001 | |
| AA - Annual Accounts | 29 December 2000 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 225 - Change of Accounting Reference Date | 07 November 2000 | |
| 363s - Annual Return | 23 January 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1999 | |
| 363s - Annual Return | 19 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 225 - Change of Accounting Reference Date | 15 January 1998 | |
| AA - Annual Accounts | 10 December 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 1997 | |
| AA - Annual Accounts | 06 May 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| RESOLUTIONS - N/A | 15 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1996 | |
| 123 - Notice of increase in nominal capital | 15 September 1996 | |
| AA - Annual Accounts | 24 April 1996 | |
| 363s - Annual Return | 10 January 1996 | |
| 288 - N/A | 10 February 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| RESOLUTIONS - N/A | 17 October 1994 | |
| MEM/ARTS - N/A | 17 October 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 1994 | |
| 123 - Notice of increase in nominal capital | 17 October 1994 | |
| AA - Annual Accounts | 15 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 June 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 03 December 1993 | |
| 363s - Annual Return | 05 March 1993 | |
| 287 - Change in situation or address of Registered Office | 07 December 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 288 - N/A | 18 March 1992 | |
| 288 - N/A | 03 February 1992 | |
| 363a - Annual Return | 10 January 1992 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 04 November 1991 | |
| AA - Annual Accounts | 14 October 1991 | |
| 363 - Annual Return | 13 March 1991 | |
| AA - Annual Accounts | 02 January 1991 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 08 March 1990 | |
| SA - Shares agreement | 07 December 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 December 1988 | |
| PUC 3 - N/A | 24 November 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| RESOLUTIONS - N/A | 04 October 1988 | |
| 123 - Notice of increase in nominal capital | 04 October 1988 | |
| 288 - N/A | 28 September 1988 | |
| 353 - Register of members | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 28 September 1988 | |
| CERTNM - Change of name certificate | 29 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 288 - N/A | 24 June 1988 | |
| 287 - Change in situation or address of Registered Office | 09 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 June 1988 | |
| MISC - Miscellaneous document | 29 January 1988 | |
| NEWINC - New incorporation documents | 29 January 1988 |
| 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 |
