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APTIV SOLUTIONS (UK) LTD

Company number 03735819

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Aug 2023	TM01	Termination of appointment of Christropher George Nowell as a director on 1 August 2023	View PDF Termination of appointment of Christropher George Nowell as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of John Macdonald as a director on 1 August 2023	View PDF Termination of appointment of John Macdonald as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AP01	Appointment of John Macdonald as a director on 21 October 2022	View PDF Appointment of John Macdonald as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Michael Gleeson as a director on 21 October 2022	View PDF Termination of appointment of Michael Gleeson as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
29 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
05 Oct 2021	PSC05	Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 5 October 2021	View PDF Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AD01	Registered office address changed from 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021	View PDF Registered office address changed from 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
20 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
03 Oct 2018	CH01	Director's details changed for Mr Diarmaid Cunningham on 18 August 2018	View PDF Director's details changed for Mr Diarmaid Cunningham on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	CS01	Confirmation statement made on 18 March 2018 with no updates	View PDF Confirmation statement made on 18 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 March 2017 with updates	View PDF Confirmation statement made on 18 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	TM01	Termination of appointment of Carolyn Belcher as a director on 31 December 2016	View PDF Termination of appointment of Carolyn Belcher as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)

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