APTIV SERVICES UK LIMITED

Company number 02860799

Date	Type	Description	View / Download
12 Oct 2004	363s	Return made up to 29/09/04; full list of members	(7 pages)
21 Oct 2003	363s	Return made up to 29/09/03; full list of members	(7 pages)
14 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
28 Oct 2002	363s	Return made up to 29/09/02; full list of members	(7 pages)
25 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
28 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
17 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
12 Oct 2001	363s	Return made up to 29/09/01; full list of members	(6 pages)
26 Apr 2001	288b	Director resigned	(1 page)
29 Jan 2001	287	Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU	(1 page)
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
16 Nov 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
26 Oct 2000	363a	Return made up to 29/09/00; full list of members	(8 pages)
23 Oct 2000	353	Location of register of members	(1 page)
23 Oct 2000	288c	Director's particulars changed	(1 page)
23 Oct 2000	288b	Secretary resigned	(1 page)
23 Oct 2000	288a	New secretary appointed	(2 pages)
24 Nov 1999	363s	Return made up to 29/09/99; full list of members; amend	(6 pages)
09 Nov 1999	288a	New director appointed	(2 pages)