APTIV SOLUTIONS (UK) LTD

Company number 03735819

Date	Type	Description	View / Download
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
30 Aug 2013	AD01	Registered office address changed from 100 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 30 August 2013	(1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(9 pages)
20 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Aug 2012	AP01	Appointment of Mr Lawrence Goodman as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Mr Christropher Nowell as a director	(2 pages)
07 Aug 2012	TM01	Termination of appointment of Christopher Ellis as a director	(1 page)
21 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(8 pages)
14 Mar 2012	CH01	Director's details changed for Dr James Alastair Devlin on 14 March 2012	(2 pages)
29 Feb 2012	AD01	Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 29 February 2012	(1 page)
21 Feb 2012	AP01	Appointment of Angela Weston as a director	(2 pages)
28 Jan 2012	AP01	Appointment of Christopher Ellis as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Carolyn Belcher as a director	(2 pages)
26 Jan 2012	AP01	Appointment of J. Matthew Bond as a director	(2 pages)
20 Jan 2012	TM02	Termination of appointment of William Catlin-Hallett as a secretary	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
26 May 2011	CERTNM	Company name changed fulcrum pharma (europe) LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution	(3 pages)
26 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
09 May 2011	AP01	Appointment of Mr Patrick Kevin Donnelly as a director	(2 pages)
09 May 2011	AP01	Appointment of Mr Darren Michael Black as a director	(2 pages)
09 May 2011	TM01	Termination of appointment of Barry Knight as a director	(1 page)
21 Mar 2011	AUD	Auditor's resignation	(1 page)
18 Mar 2011	AP01	Appointment of Dr Phillip John Birch as a director	(2 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)