- Company Overview for APTIV SOLUTIONS (UK) LTD (03735819)
- Filing history for APTIV SOLUTIONS (UK) LTD (03735819)
- People for APTIV SOLUTIONS (UK) LTD (03735819)
- Charges for APTIV SOLUTIONS (UK) LTD (03735819)
- More for APTIV SOLUTIONS (UK) LTD (03735819)
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) |
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10 Jun 2016 | AUD | Auditor's resignation | |
18 Apr 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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|
22 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
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|
26 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
20 Nov 2014 | TM01 | Termination of appointment of Nuala Murphy as a director on 31 October 2014 | |
05 Sep 2014 | TM01 | Termination of appointment of Angela Weston as a director on 31 May 2014 | |
29 Aug 2014 | CH01 | Director's details changed for Mr Diarmaid Cunningham on 13 July 2014 | |
10 Jul 2014 | CH01 | Director's details changed for Mr Michael Gleeson on 9 July 2014 | |
12 Jun 2014 | TM01 | Termination of appointment of Lawrence Goodman as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Patrick Donnelly as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Diarmaid Cunningham as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Darren Black as a director | |
12 Jun 2014 | TM01 | Termination of appointment of Phillip Birch as a director | |
12 Jun 2014 | TM01 | Termination of appointment of J. Bond as a director | |
12 Jun 2014 | AP03 | Appointment of Ms Erina Fox as a secretary | |
12 Jun 2014 | AP01 | Appointment of Mr Michael Gleeson as a director | |
12 Jun 2014 | AP01 | Appointment of Mr Simon Holmes as a director | |
12 Jun 2014 | AP01 | Appointment of Ms. Nuala Murphy as a director | |
06 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
06 Jun 2014 | MR04 | Satisfaction of charge 3 in full | |
06 Jun 2014 | MR04 | Satisfaction of charge 2 in full | |
06 Jun 2014 | MR04 | Satisfaction of charge 4 in full | |
16 Apr 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
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|
13 Feb 2014 | TM01 | Termination of appointment of James Devlin as a director |