APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

Date	Type	Description	View / Download
02 Jul 2015	AD01	Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(7 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(7 pages)
24 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(3 pages)
13 Jun 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
18 Dec 2012	AP01	Appointment of Stanley Vincent Chadwick as a director	(2 pages)
18 Dec 2012	CH01	Director's details changed for Ms Marilyn Bradshaw on 17 December 2012	(2 pages)
17 Dec 2012	AP01	Appointment of Nicholas George Coleman as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mr Anthony John Horne on 17 December 2012	(2 pages)
17 Dec 2012	CH01	Director's details changed for Antony Peter Humphreys on 17 December 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Lynda Grigg as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
13 Jun 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(5 pages)
14 May 2012	TM01	Termination of appointment of Derek Ward as a director	(1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(3 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(5 pages)
15 Jun 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 12 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Lynda Grigg on 12 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Marilyn Bradshaw on 12 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Anthony John Horne on 12 June 2011	(2 pages)
15 Jun 2011	CH01	Director's details changed for Derek Peter Ward on 12 June 2011	(2 pages)
11 Oct 2010	AP01	Appointment of Antony Peter Humphreys as a director	(2 pages)
08 Oct 2010	TM01	Termination of appointment of Kevin Osullivan as a director	(1 page)
07 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(3 pages)