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APTIV (UK) HOLDINGS LIMITED

Company number 06911073

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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)
24 Sep 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 AP01 Appointment of Deirdre Lavery as a director on 16 July 2024
17 Jul 2024 TM01 Termination of appointment of Eoin Muldowney as a director on 16 July 2024
17 Jul 2024 TM01 Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024
16 Jul 2024 AP03 Appointment of Manson Heung as a secretary on 16 July 2024
16 Jul 2024 AP01 Appointment of Paul Conlon as a director on 16 July 2024
04 Jun 2024 CS01 Confirmation statement made on 20 May 2024 with no updates
22 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 20 May 2021
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
28 Nov 2023 AA Full accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 20 May 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
06 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with no updates
18 Nov 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Eoin Muldowney as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Sally Lawlor as a director on 30 September 2021
17 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 92,710,002
05 Jul 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 AP01 Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020
02 Oct 2020 AP01 Appointment of Sally Lawlor as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020
22 May 2020 CS01 Confirmation statement made on 20 May 2020 with updates
28 Jan 2020 AA Full accounts made up to 31 December 2018