DELPHI LOCKHEED AUTOMOTIVE LIMITED

Company number 03796206

Date	Type	Description	View / Download
22 Apr 2016	AP01	Appointment of Mr Darren James Turner as a director on 20 April 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Daniel Saxton as a director on 20 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Martin Thomas Conlon as a director on 20 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Vivek Palta as a director on 20 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
16 Jul 2015	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
16 Jul 2015	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from PO Box 6374 Delphi Lockheed Automotive Limited Spartan Close Leamington Spa Warwick CV34 9QT England to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 323,510	(5 pages)
30 Jun 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 323,510	(5 pages)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
23 Jan 2014	AP01	Appointment of Mr Vivek Palta as a director	(2 pages)
22 Jan 2014	TM01	Termination of appointment of Gael Escribe as a director	(1 page)
16 Jul 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
25 Jun 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(26 pages)
25 Jun 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
23 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
29 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
29 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 25 June 2011	(2 pages)

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