Advanced company searchLink opens in new window

APTIV SOLUTIONS (UK) LTD

Company number 03735819

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 375
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
  • GBP 375
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
  • GBP 375
13 Feb 2014 TM01 Termination of appointment of James Devlin as a director