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)
15 Jun 2010 TM01 Termination of appointment of Frank Armstrong as a director
01 Jun 2010 AA Full accounts made up to 31 August 2009
28 May 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Dr Frank Murdoch Armstrong on 18 March 2010
01 Jul 2009 AA Full accounts made up to 31 August 2008
26 Jun 2009 288b Appointment terminated director charles smith
09 Jun 2009 288a Director appointed mr barry kenneth knight
16 Apr 2009 363a Return made up to 18/03/09; full list of members
15 Jan 2009 288b Appointment terminated secretary lesley wotherspoon
15 Jan 2009 288a Secretary appointed mr william andrew catlin-hallett
02 Jul 2008 AA Full accounts made up to 31 August 2007
09 Apr 2008 288b Appointment terminated director jonathan court
09 Apr 2008 288a Director appointed dr frank murdoch armstrong
09 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 363a Return made up to 18/03/08; full list of members
01 Apr 2008 CERTNM Company name changed fulcrum pharma developments LIMITED\certificate issued on 05/04/08
02 Jun 2007 395 Particulars of mortgage/charge
04 May 2007 AA Full accounts made up to 31 August 2006
01 May 2007 288a New director appointed
24 Apr 2007 363s Return made up to 18/03/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Director's particulars changed
13 Dec 2006 288c Secretary's particulars changed