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APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

Company number 09919392

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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)
02 Oct 2020 TM01 Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
01 Apr 2019 SH20 Statement by Directors
01 Apr 2019 SH19 Statement of capital on 1 April 2019
  • USD 1
01 Apr 2019 CAP-SS Solvency Statement dated 01/04/19
01 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 01/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • USD 754,269,523
23 Mar 2019 CH01 Director's details changed for Gavin Stewart Gray on 5 December 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
09 Jul 2018 PSC05 Change of details for Delphi Global Investments Llp as a person with significant control on 29 May 2018
26 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-26
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with updates
05 Dec 2017 AP01 Appointment of Sean Patrick Corcoran as a director on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Michele Marie Compton as a director on 4 December 2017
30 Nov 2017 SH20 Statement by Directors
30 Nov 2017 SH19 Statement of capital on 30 November 2017
  • USD 1,001
30 Nov 2017 CAP-SS Solvency Statement dated 29/11/17
30 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 29/11/2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 AP01 Appointment of Gavin Stewart Gray as a director on 10 February 2017
03 Jan 2017 CS01 Confirmation statement made on 15 December 2016 with updates