APTIV HOLDFI (UK) LIMITED

Company number 07688475

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Terry Hill as a director on 11 November 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Brett James Mcmillan as a director on 3 September 2019	(1 page)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
22 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
19 Sep 2018	AP01	Appointment of Brett Mcmillan as a director on 10 September 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Brian James Eichenlaub as a director on 10 September 2018	(1 page)
15 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
15 Jul 2018	PSC05	Change of details for Delphi Automotive Llp as a person with significant control on 26 March 2018	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	(3 pages)
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 Michele Marie Compton as a director on 4 December 2017	(1 page)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
01 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
01 Jul 2017	PSC05	Change of details for Delphi Automotive Llp as a person with significant control on 15 August 2016	(2 pages)
16 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 1 Park Row Leeds LS1 5AB on 15 August 2016	(1 page)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
16 Feb 2016	AP01	Appointment of Mr Brian James Eichenlaub as a director on 8 February 2016	(2 pages)
15 Feb 2016	TM01	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 8 February 2016	(1 page)
20 Oct 2015	AP01	Appointment of Ms Isabelle Marthe Odette Vagne as a director on 13 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)