- Company Overview for APTIV UK PENSION TRUSTEES LIMITED (05844042)
- Filing history for APTIV UK PENSION TRUSTEES LIMITED (05844042)
- People for APTIV UK PENSION TRUSTEES LIMITED (05844042)
- More for APTIV UK PENSION TRUSTEES LIMITED (05844042)
| 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) |
|---|---|---|---|
| 23 Jul 2010 | AP01 | Appointment of Kevin Gerard Osullivan as a director | |
| 14 Jul 2010 | AP01 | Appointment of Anthony John Horne as a director | |
| 12 Jul 2010 | TM01 | Termination of appointment of Margaret Donovan as a director | |
| 12 Jul 2010 | TM01 | Termination of appointment of Anthony Horne as a director | |
| 02 Jul 2010 | AR01 | Annual return made up to 12 June 2010 with full list of shareholders | |
| 02 Jul 2010 | CH01 | Director's details changed for Margaret Christina Donovan on 12 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Anthony John Horne on 12 June 2010 | |
| 02 Jul 2010 | CH04 | Secretary's details changed for Mitre Secretaries Limited on 12 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Derek Peter Ward on 12 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Lynda Grigg on 12 June 2010 | |
| 02 Jul 2010 | CH01 | Director's details changed for Marilyn Bradshaw on 12 June 2010 | |
| 02 Jul 2010 | AD01 | Registered office address changed from C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Stree London EC1A 4DD on 2 July 2010 | |
| 03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 04 Jul 2009 | 363a | Return made up to 12/06/09; full list of members | |
| 15 Aug 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 26 Jun 2008 | 363s | Return made up to 12/06/08; full list of members | |
| 16 Oct 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 12 Jul 2007 | 363s | Return made up to 12/06/07; full list of members | |
| 12 Sep 2006 | 288a | New director appointed | |
| 12 Sep 2006 | 288a | New director appointed | |
| 12 Sep 2006 | 288a | New director appointed | |
| 12 Sep 2006 | 288a | New director appointed | |
| 12 Sep 2006 | 288a | New director appointed | |
| 12 Sep 2006 | 288a | New secretary appointed | |
| 12 Sep 2006 | 288b | Secretary resigned |