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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)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016	View PDF Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 1 Park Row Leeds LS1 5AB on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 USD 1,001	View PDF Statement of capital following an allotment of shares on 17 December 2015 USD 1,001 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-16 USD 1	View PDF Incorporation Statement of capital on 2015-12-16 USD 1 - link opens in a new window - 25 pages (25 pages)

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