APTIV (UK) HOLDINGS LIMITED

Company number 06911073

Date	Type	Description	View / Download
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 92,700,002	(7 pages)
20 May 2016	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
20 May 2016	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
20 May 2016	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
20 May 2016	CH01	Director's details changed for Mr Martin Thomas Conlon on 1 July 2015	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Darren James Turner as a director on 20 April 2016	(2 pages)
21 Apr 2016	TM01	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
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)
20 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 92,700,002	(8 pages)
17 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 May 2014	(20 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
22 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 92,700,002 Statement of capital on 2015-03-17 GBP 92,700,002 ANNOTATION Clarification a second filed AR01 was registered on 17/03/2015.	(9 pages)
17 Sep 2013	AP01	Appointment of Ms Isabelle Marthe Odette Vagne as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Marc Mcguire as a director	(1 page)
06 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 May 2013	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 92,700,001	(3 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(8 pages)
25 Mar 2013	AP01	Appointment of Mark Timothy Nutter as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Tomasz Misniakiewicz as a director	(1 page)
14 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	(46 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(8 pages)

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