PHINIA DELPHI UK LTD

Company number 03870587

Date	Type	Description	View / Download
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 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)
27 Apr 2015	TM01	Termination of appointment of David James Friday as a director on 31 October 2014	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 038705870001 in full	(1 page)
19 Dec 2014	MR05	All of the property or undertaking has been released from charge 038705870001	(1 page)
11 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 33,100,000	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
04 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 33,100,000	(6 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
06 Aug 2013	MR01	Registration of charge 038705870001	(16 pages)
25 Mar 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Philippe Jean Fernand Desnos as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Pierre Rayne as a director	(1 page)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
03 Dec 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
05 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(5 pages)
05 Nov 2010	CH01	Director's details changed for David James Friday on 2 November 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Mr Jeffrey Alan Parsons on 2 November 2010	(2 pages)
05 Nov 2010	CH01	Director's details changed for Pierre Malcolm Middleton Rayne on 2 November 2010	(2 pages)
15 Dec 2009	AA	Full accounts made up to 31 December 2008	(25 pages)

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