APTIV SERVICES UK LIMITED

Company number 02860799

Date	Type	Description	View / Download
02 Oct 2020	TM01	Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020	(1 page)
09 Mar 2020	AA	Full accounts made up to 31 December 2018	(30 pages)
12 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates	(4 pages)
24 Mar 2019	CH01	Director's details changed for Gavin Stewart Gray on 5 December 2018	(2 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
08 Oct 2018	PSC05	Change of details for a person with significant control	(2 pages)
07 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(5 pages)
07 Oct 2018	PSC05	Change of details for Delphi (Uk) Holdings Limited as a person with significant control on 29 March 2018	(2 pages)
29 Aug 2018	PSC02	Notification of Delphi (Uk) Holdings Limited as a person with significant control on 31 October 2017	(2 pages)
29 Aug 2018	PSC07	Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on 31 October 2017	(1 page)
13 Jun 2018	AD01	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT to 1 Park Row Leeds LS1 5AB on 13 June 2018	(1 page)
29 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29	(3 pages)
05 Dec 2017	AP01	Appointment of Sean Patrick Corcoran as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017	(1 page)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 100,003	(8 pages)
31 Oct 2017	SH20	Statement by Directors	(2 pages)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 100,003	(5 pages)
31 Oct 2017	CAP-SS	Solvency Statement dated 30/10/17	(2 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 30/10/2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
15 Feb 2017	AP01	Appointment of Gavin Stewart Gray as a director on 10 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Darren James Turner as a director on 10 February 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)