PHINIA HOLDING AND FINANCING UK LIMITED

Company number 08257505

Date	Type	Description	View / Download
10 Mar 2021	SH20	Statement by Directors	(2 pages)
10 Mar 2021	SH19	Statement of capital on 10 March 2021 USD 2,591.82	(3 pages)
10 Mar 2021	CAP-SS	Solvency Statement dated 02/03/21	(2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 02/03/2021	(2 pages)
02 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
24 Oct 2020	AP01	Appointment of Craig Aaron as a director on 15 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Alan Dick as a director on 1 October 2020	(1 page)
27 Aug 2020	TM01	Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020	(1 page)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
31 Oct 2019	PSC07	Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on 19 December 2018	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(5 pages)
31 Oct 2019	PSC02	Notification of Delphi Technologies Plc as a person with significant control on 19 December 2018	(2 pages)
12 Jul 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
15 Jan 2019	AP01	Appointment of Mr Alan Dick as a director on 14 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Lionel Esse Comlan as a director on 14 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Michele Marie Compton as a director on 14 January 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 19 December 2018 USD 2,591.82	(3 pages)
07 Jan 2019	SH14	Redenomination of shares. Statement of capital 19 December 2018 USD 1,331.82	(6 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(3 pages)
21 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-19	(3 pages)
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 Jan 2018	PSC02	Notification of Delphi Automotive Operations Uk Limited as a person with significant control on 30 November 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Delphi (Uk) Holdings Limited as a person with significant control on 30 November 2017	(1 page)

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