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HELLERMANNTYTON GROUP PLC

Company number 08409650

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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)
07 Jul 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 - 17 pages (17 pages)
06 Apr 2024	PSC05	Change of details for Aptiv Holdings (Us) Limited as a person with significant control on 4 April 2024	View PDF Change of details for Aptiv Holdings (Us) Limited as a person with significant control on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	PSC07	Cessation of Aptiv Plc as a person with significant control on 26 March 2020	View PDF Cessation of Aptiv Plc as a person with significant control on 26 March 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC02	Notification of Aptiv Holdings (Us) Limited as a person with significant control on 26 March 2020	View PDF Notification of Aptiv Holdings (Us) Limited as a person with significant control on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Oct 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 - 17 pages (17 pages)
09 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CH01	Director's details changed for Mrs Hayley Ria Foster on 26 October 2022	View PDF Director's details changed for Mrs Hayley Ria Foster on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 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 - 17 pages (17 pages)
31 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mrs Hayley Ria Foster as a director on 30 June 2021	View PDF Appointment of Mrs Hayley Ria Foster as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	TM01	Termination of appointment of Timothy Christopher Jones as a director on 30 June 2021	View PDF Termination of appointment of Timothy Christopher Jones as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
13 Jul 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 - 17 pages (17 pages)
21 Apr 2021	CH01	Director's details changed for Mr Timothy Christopher Jones on 9 April 2021	View PDF Director's details changed for Mr Timothy Christopher Jones on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	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 - 17 pages (17 pages)
02 Mar 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 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 - 17 pages (17 pages)
13 Jun 2019	AP01	Appointment of Mr Andrew Thomas James Leyland as a director on 1 June 2019	View PDF Appointment of Mr Andrew Thomas James Leyland as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2019	TM01	Termination of appointment of Christian Herbert Niemann as a director on 31 May 2019	View PDF Termination of appointment of Christian Herbert Niemann as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	CH03	Secretary's details changed for Hayley Ria Whitehead on 1 June 2019	View PDF Secretary's details changed for Hayley Ria Whitehead on 1 June 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
15 Mar 2018	CH01	Director's details changed for Mr Timothy Christopher Jones on 12 March 2018	View PDF Director's details changed for Mr Timothy Christopher Jones on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HELLERMANNTYTON GROUP PLC

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