APTIV (UK) HOLDINGS LIMITED

Company number 06911073

Date	Type	Description	View / Download
21 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
23 Apr 2019	PSC07	Cessation of Aptiv Global Investments Uk Llp as a person with significant control on 24 April 2018	(1 page)
23 Apr 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 April 2018	(1 page)
17 Apr 2019	PSC02	Notification of Aptiv Plc as a person with significant control on 24 April 2018	(2 pages)
17 Apr 2019	PSC07	Cessation of Aptiv Luxembourg Holdings (Uk) Limited as a person with significant control on 24 April 2018	(1 page)
16 Apr 2019	PSC05	Change of details for Delphi Luxembourg Limited as a person with significant control on 26 March 2018	(2 pages)
16 Apr 2019	PSC05	Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018	(2 pages)
23 Mar 2019	CH01	Director's details changed for Gavin Stewart Gray on 5 December 2018	(2 pages)
02 Nov 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
13 Jun 2018	AD01	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to 1 Park Row Leeds LS1 5AB on 13 June 2018	(1 page)
26 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
29 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-27	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017	(1 page)
05 Dec 2017	AP01	Appointment of Sean Patrick Corcoran as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 4 December 2017	(1 page)
30 Oct 2017	SH20	Statement by Directors	(3 pages)
30 Oct 2017	SH19	Statement of capital on 30 October 2017 GBP 92,700,002	(5 pages)
30 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	(3 pages)
30 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 27/10/2017	(2 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
26 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 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)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next