APTIV HOLDINGS (UK) LIMITED

Company number 07729849

Date	Type	Description	View / Download
02 Jul 2015	TM01	Termination of appointment of Isabelle Marthe Odette Vagne 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 PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015	(1 page)
13 May 2015	TM01	Termination of appointment of Bradley Allan Spiegel as a director on 1 May 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	(6 pages)
19 May 2014	TM01	Termination of appointment of Jean-Michel Paumier as a director	(1 page)
19 May 2014	AP01	Appointment of Mr Mark Timothy Nutter as a director	(2 pages)
17 Sep 2013	CH01	Director's details changed for Isabelle Marthe Odette Vagne on 9 September 2013	(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)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(8 pages)
13 May 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(8 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
17 Nov 2011	AP01	Appointment of Jean-Michel Paumier as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Isabelle Marthe Odetee Vagne as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Marc Christopher Mcguire as a director	(3 pages)
17 Nov 2011	AP01	Appointment of David Matthew Sherbin as a director	(3 pages)
17 Nov 2011	AP01	Appointment of Keith David Stipp as a director	(3 pages)
17 Nov 2011	AP04	Appointment of Mitre Secretaries Limited as a secretary	(3 pages)
17 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Nov 2011	CERTNM	Company name changed alnery no. 2990 LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-14	(2 pages)
15 Nov 2011	CONNOT	Change of name notice	(2 pages)
15 Nov 2011	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 November 2011	(1 page)

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