PHINIA DELPHI UK LTD

Company number 03870587

Date	Type	Description	View / Download
04 Dec 2017	TM01	Termination of appointment of Gavin Stewart Gray as a director on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Michele Marie Compton as a director on 4 December 2017	(2 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
26 May 2017	CH01	Director's details changed for Chadwick Garfield Smith on 3 March 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Gavin Stewart Gray as a director on 10 February 2017	(2 pages)
15 Feb 2017	TM01	Termination of appointment of Darren James Turner as a director on 10 February 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
16 Sep 2016	AP01	Appointment of Chadwick Garfield Smith as a director on 15 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Daniel Saxton as a director on 15 September 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
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)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 33,100,000	(7 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
28 Sep 2015	AP01	Appointment of Mr Vivek Palta as a director on 25 September 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Philip Roy Ramsey as a director on 25 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Philippe Jean Fernand Desnos as a director on 14 September 2015	(1 page)

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