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APTIV HOLDINGS (UK) LIMITED

Company number 07729849

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
02 Sep 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AP01	Appointment of Deirdre Lavery as a director on 16 July 2024	View PDF Appointment of Deirdre Lavery as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	TM01	Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024	View PDF Termination of appointment of Paula Sofia Da Cruz Alves as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	TM01	Termination of appointment of Eoin Muldowney as a director on 16 July 2024	View PDF Termination of appointment of Eoin Muldowney as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP03	Appointment of Manson Heung as a secretary on 16 July 2024	View PDF Appointment of Manson Heung as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Paul Conlon as a director on 16 July 2024	View PDF Appointment of Paul Conlon as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
04 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Oct 2021	AP01	Appointment of Eoin Muldowney as a director on 1 October 2021	View PDF Appointment of Eoin Muldowney as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	TM01	Termination of appointment of Sally Lawlor as a director on 30 September 2021	View PDF Termination of appointment of Sally Lawlor as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 4 August 2021 with no updates	View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
02 Oct 2020	AP01	Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020	View PDF Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Sally Lawlor as a director on 1 October 2020	View PDF Appointment of Sally Lawlor as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of David Matthew Sherbin as a director on 1 October 2020	View PDF Termination of appointment of David Matthew Sherbin as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020	View PDF Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020	View PDF Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2019	CH01	Director's details changed for Gavin Stewart Gray on 5 December 2018	View PDF Director's details changed for Gavin Stewart Gray on 5 December 2018 - link opens in a new window - 2 pages (2 pages)

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APTIV HOLDINGS (UK) LIMITED

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