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APTIV HOLDFI (UK) LIMITED

Company number 07688475

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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)
25 Aug 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 August 2011	View PDF Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 25 August 2011 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	TM01	Termination of appointment of Craig Morris as a director	View PDF Termination of appointment of Craig Morris as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP01	Appointment of David Matthew Sherbin as a director	View PDF Appointment of David Matthew Sherbin as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Keith David Stipp as a director	View PDF Appointment of Keith David Stipp as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Jean-Michel Paumier as a director	View PDF Appointment of Jean-Michel Paumier as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Isabelle Marthe Odette Vagne as a director	View PDF Appointment of Isabelle Marthe Odette Vagne as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP01	Appointment of Marc Christopher Mcguire as a director	View PDF Appointment of Marc Christopher Mcguire as a director - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	View PDF Appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	CERTNM	Company name changed alnery no. 2983 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18	View PDF Company name changed alnery no. 2983 LIMITED\certificate issued on 19/08/11 RES15 ‐ Change company name resolution on 2011-08-18 - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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