APTIV SERVICES UK LIMITED

Company number 02860799

Date	Type	Description	View / Download
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
22 Apr 2016	AP01	Appointment of Mr Darren James Turner as a director on 20 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016	(1 page)
21 Jan 2016	AP01	Appointment of Mr Martin Thomas Conlon as a director on 20 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,002	(5 pages)
13 Jul 2015	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
13 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100,002	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
12 Feb 2014	MR04	Satisfaction of charge 028607990001 in full	(1 page)
31 Dec 2013	MR05	All of the property or undertaking has been released from charge 028607990001	(5 pages)
30 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 100,002	(4 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
06 Aug 2013	MR01	Registration of charge 028607990001	(16 pages)
25 Mar 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
02 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
07 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(4 pages)
07 Oct 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 29 September 2011	(2 pages)