APTIV HOLDFI (UK) LIMITED

Company number 07688475

Date	Type	Description	View / Download
16 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
02 Jul 2015	AP01	Appointment of Michele Marie Compton as a director on 30 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Isabelle Marthe Odette Vagne as a director on 30 June 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Joseph Russell Massaro as a director on 30 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(5 pages)
13 May 2015	TM01	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015	(1 page)
04 Nov 2014	TM01	Termination of appointment of Jean-Michel Paumier as a director on 1 November 2014	(1 page)
06 Oct 2014	AP01	Appointment of Mr Joseph Russell Massaro as a director on 5 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Jason Michael Hollar as a director on 5 September 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Jun 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 1	(8 pages)
17 Sep 2013	CH01	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2012	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Jason Michael Hollar as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Marc Mcguire as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Bradley Allan Spiegel as a director	(2 pages)
02 Sep 2013	TM01	Termination of appointment of Keith Stipp as a director	(1 page)
02 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
08 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
02 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(8 pages)
02 Jul 2012	CH01	Director's details changed for Isabelle Marthe Odette Vagne on 18 September 2011	(2 pages)
02 Jul 2012	AD01	Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 2 July 2012	(1 page)
16 Feb 2012	AA01	Current accounting period extended from 31 December 2011 to 30 December 2012	(1 page)
25 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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