DELPHI LOCKHEED AUTOMOTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 17/06/2517 June 2025 New | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 01/04/251 April 2025 | First Gazette notice for voluntary strike-off |
| 19/03/2519 March 2025 | Application to strike the company off the register |
| 19/12/2419 December 2024 | Appointment of James Michael Kyte as a director on 2024-12-19 |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/07/244 July 2024 | Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 2023-10-20 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 20/11/2320 November 2023 | Amended accounts for a small company made up to 2022-12-31 |
| 25/09/2325 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Termination of appointment of Craig Aaron as a director on 2023-07-03 |
| 05/07/235 July 2023 | Appointment of Gordon Muir as a director on 2023-07-03 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 12/06/2312 June 2023 | Appointment of Miss Chelsey Joanne Bird as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Termination of appointment of William Brenton James Allen as a director on 2023-06-08 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 2021-04-27 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ALAN DICK |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 05/12/185 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CESSATION OF DELPHI AUTOMOTIVE SYSTEMS UK LIMITED AS A PSC |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE OPERATIONS UK LIMITED |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND |
| 05/12/175 December 2017 | DIRECTOR APPOINTED LIONEL ESSE COMLAN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK SMITH |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MICHELE MARIE COMPTON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI AUTOMOTIVE SYSTEMS UK LIMITED |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK GARFIELD SMITH / 03/03/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED CHADWICK GARFIELD SMITH |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DANIEL SAXTON |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVEK PALTA |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/07/1516 July 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM PO BOX 6374 DELPHI LOCKHEED AUTOMOTIVE LIMITED SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT ENGLAND |
| 29/06/1529 June 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR VIVEK PALTA |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GAEL ESCRIBE |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MARK TIMOTHY NUTTER |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 25/06/2011 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 25/06/2011 |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED GAEL ESCRIBE |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIA VEIGA MORETTI |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SETHI / 25/06/2010 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIA VEIGA MORETTI / 25/06/2010 |
| 12/07/1012 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 25/06/2010 |
| 15/12/0915 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/07/0917 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 06/07/046 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | S366A DISP HOLDING AGM 30/01/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/009 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | SECRETARY RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | COMPANY NAME CHANGED AP LOCKHEED AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 10/05/00 |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SHARES AGREEMENT OTC |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 15/12/9915 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | NC INC ALREADY ADJUSTED 24/11/99 |
| 02/12/992 December 1999 | ADOPTARTICLES24/11/99 |
| 02/12/992 December 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED POINTDUAL LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 08/11/998 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2DA |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | SECRETARY RESIGNED |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company