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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)
07 Oct 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 29 September 2011
06 Oct 2011 CH01 Director's details changed for Mr Jeffrey Alan Parsons on 29 September 2011
23 Sep 2011 AA Full accounts made up to 31 December 2010
31 Dec 2010 AA Full accounts made up to 31 December 2009
18 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
15 Oct 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 29 September 2010
11 Oct 2010 AP01 Appointment of Antony Peter Humphreys as a director
08 Oct 2010 TM01 Termination of appointment of Kevin O'sullivan as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008
16 Nov 2009 AP01 Appointment of Kevin Gerard O'sullivan as a director
05 Nov 2009 TM01 Termination of appointment of Anthony Horne as a director
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
17 Oct 2008 363a Return made up to 29/09/08; full list of members
19 Mar 2008 AA Full accounts made up to 31 December 2007
09 Oct 2007 363s Return made up to 29/09/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
16 Mar 2007 AUD Auditor's resignation
09 Mar 2007 AA Group of companies' accounts made up to 31 December 2005
03 Jan 2007 MEM/ARTS Memorandum and Articles of Association
18 Oct 2006 363s Return made up to 29/09/06; full list of members
13 Feb 2006 AA Group of companies' accounts made up to 31 December 2004
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Oct 2005 363s Return made up to 29/09/05; full list of members
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2005 AA Group of companies' accounts made up to 31 December 2003