- 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) |
---|---|---|---|
12 Dec 2006 | 287 | Registered office changed on 12/12/06 from: 5TH floor kodak house station road hemel hempstead hertfordshire HP1 1JY | |
12 Apr 2006 | 363s | Return made up to 18/03/06; full list of members | |
25 Jan 2006 | AA | Full accounts made up to 31 August 2005 | |
07 Dec 2005 | 288c | Director's particulars changed | |
07 Dec 2005 | 288c | Director's particulars changed | |
07 Dec 2005 | 288c | Secretary's particulars changed | |
15 Apr 2005 | AA | Full accounts made up to 31 August 2004 | |
14 Apr 2005 | 363s | Return made up to 18/03/05; full list of members | |
05 Oct 2004 | 288a | New secretary appointed | |
05 Oct 2004 | 288b | Secretary resigned;director resigned | |
05 Apr 2004 | AA | Full accounts made up to 31 August 2003 | |
25 Mar 2004 | 363s | Return made up to 18/03/04; full list of members | |
19 Mar 2004 | 288b | Director resigned | |
19 Mar 2004 | 288b | Director resigned | |
31 Mar 2003 | 363s | Return made up to 18/03/03; full list of members | |
03 Mar 2003 | 287 | Registered office changed on 03/03/03 from: dashwood house 69 old broad street london EC2M 1NR | |
19 Feb 2003 | AUD | Auditor's resignation | |
24 Dec 2002 | AA | Full accounts made up to 31 August 2002 | |
16 Jun 2002 | 363s | Return made up to 18/03/02; full list of members | |
20 Dec 2001 | AA | Full accounts made up to 31 August 2001 | |
02 Apr 2001 | 363s | Return made up to 18/03/01; full list of members | |
04 Dec 2000 | AA | Full accounts made up to 31 August 2000 | |
05 May 2000 | 363s | Return made up to 18/03/00; full list of members | |
22 Mar 2000 | 88(2)R | Ad 29/02/00--------- £ si 359@1=359 £ ic 16/375 | |
21 Mar 2000 | 395 | Particulars of mortgage/charge |