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APTIV SERVICES UK LIMITED

Company number 02860799

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2024 AP01 Appointment of Deirdre Lavery as a director on 16 July 2024
17 Jul 2024 TM01 Termination of appointment of Eoin Muldowney as a director on 16 July 2024
17 Jul 2024 TM01 Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024
16 Jul 2024 AP03 Appointment of Manson Heung as a secretary on 16 July 2024
16 Jul 2024 AP01 Appointment of Paul Conlon as a director on 16 July 2024
07 Mar 2024 AA Full accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 December 2021
08 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 AA Full accounts made up to 31 December 2020
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
04 Oct 2021 AP01 Appointment of Eoin Muldowney as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Sally Lawlor as a director on 30 September 2021
07 Sep 2021 AA01 Previous accounting period extended from 30 December 2020 to 31 December 2020
10 May 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
10 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
02 Oct 2020 AD04 Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB
02 Oct 2020 PSC05 Change of details for Aptiv (Uk) Holdings Limited as a person with significant control on 13 June 2018
02 Oct 2020 AP01 Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020
02 Oct 2020 AP01 Appointment of Sally Lawlor as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020