APTIV SERVICES UK LIMITED



Company Documents

DateDescription
12/10/1912 October 2019CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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24/03/1924 March 2019DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEWART GRAY / 05/12/2018

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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08/10/188 October 2018CHANGE OF PARTICULARS FOR A PSC

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07/10/187 October 2018CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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07/10/187 October 2018PSC'S CHANGE OF PARTICULARS / DELPHI (UK) HOLDINGS LIMITED / 29/03/2018

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29/08/1829 August 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI (UK) HOLDINGS LIMITED

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29/08/1829 August 2018CESSATION OF DELPHI AUTOMOTIVE OPERATIONS UK LIMITED AS A PSC

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13/06/1813 June 2018REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT

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13/06/1813 June 2018REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
PO BOX 6374 SPARTAN CLOSE
LEAMINGTON SPA
WARWICK
CV34 9QT

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29/05/1829 May 2018COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
CERTIFICATE ISSUED ON 29/05/18

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29/05/1829 May 2018COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/05/18

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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05/12/175 December 2017DIRECTOR APPOINTED SEAN PATRICK CORCORAN

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04/12/174 December 2017APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON

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07/11/177 November 201730/10/17 STATEMENT OF CAPITAL GBP 100003

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31/10/1731 October 2017SOLVENCY STATEMENT DATED 30/10/17

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31/10/1731 October 2017CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2017

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31/10/1731 October 201731/10/17 STATEMENT OF CAPITAL GBP 100003

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31/10/1731 October 2017STATEMENT BY DIRECTORS

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29/09/1729 September 2017CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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15/02/1715 February 2017DIRECTOR APPOINTED GAVIN STEWART GRAY

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15/02/1715 February 2017APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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27/10/1627 October 2016CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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15/08/1615 August 2016CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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15/08/1615 August 2016APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED

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22/04/1622 April 2016DIRECTOR APPOINTED MR DARREN JAMES TURNER

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21/04/1621 April 2016APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS

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21/01/1621 January 2016DIRECTOR APPOINTED MR MARTIN THOMAS CONLON

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04/01/164 January 2016APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER

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29/09/1529 September 2015Annual return made up to 29 September 2015 with full list of shareholders

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13/07/1513 July 2015SAIL ADDRESS CREATED

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13/07/1513 July 2015REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/07/1513 July 2015REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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13/07/1513 July 2015CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015

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01/07/151 July 2015REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD

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01/07/151 July 2015REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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29/09/1429 September 2014Annual return made up to 29 September 2014 with full list of shareholders

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12/02/1412 February 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028607990001

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028607990001

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30/09/1330 September 2013Annual return made up to 29 September 2013 with full list of shareholders

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06/08/136 August 2013REGISTRATION OF A CHARGE / CHARGE CODE 028607990001

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25/03/1325 March 2013DIRECTOR APPOINTED MARK TIMOTHY NUTTER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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02/10/122 October 2012Annual return made up to 29 September 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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07/10/117 October 2011Annual return made up to 29 September 2011 with full list of shareholders

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07/10/117 October 2011CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2011

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06/10/116 October 2011DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 29/09/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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18/10/1018 October 2010Annual return made up to 29 September 2010 with full list of shareholders

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15/10/1015 October 2010CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2010

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11/10/1011 October 2010DIRECTOR APPOINTED ANTONY PETER HUMPHREYS

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08/10/108 October 2010APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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16/11/0916 November 2009DIRECTOR APPOINTED KEVIN GERARD O'SULLIVAN

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05/11/095 November 2009APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE

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22/10/0922 October 2009Annual return made up to 29 September 2009 with full list of shareholders

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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17/10/0817 October 2008RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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09/10/079 October 2007RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007AUDITOR'S RESIGNATION

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03/01/073 January 2007ARTICLES OF ASSOCIATION

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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18/10/0518 October 2005DELIVERY EXT'D 3 MTH 31/12/04

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14/10/0514 October 2005RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0431 December 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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25/10/0425 October 2004DELIVERY EXT'D 3 MTH 31/12/03

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12/10/0412 October 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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21/10/0321 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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08/07/038 July 2003MEMORANDUM OF ASSOCIATION

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31/12/0231 December 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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25/10/0225 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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31/12/0131 December 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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17/10/0117 October 2001DELIVERY EXT'D 3 MTH 31/12/00

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12/10/0112 October 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001DIRECTOR RESIGNED

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29/01/0129 January 2001REGISTERED OFFICE CHANGED ON 29/01/01 FROM: PO BOX 75 DELPHI HOUSE WINDMILL ROAD LUTON LU1 3YU

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31/12/0031 December 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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05/12/005 December 2000S366A DISP HOLDING AGM 30/10/00

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05/12/005 December 2000S366A DISP HOLDING AGM 30/10/00 S252 DISP LAYING ACC 30/10/00 S386 DISP APP AUDS 30/10/00

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30/11/0030 November 2000ADOPT ARTICLES 24/10/00

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30/10/0030 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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26/10/0026 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000NEW SECRETARY APPOINTED

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23/10/0023 October 2000SECRETARY RESIGNED

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23/10/0023 October 2000DIRECTOR'S PARTICULARS CHANGED

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23/10/0023 October 2000LOCATION OF REGISTER OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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24/11/9924 November 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS; AMEND

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09/11/999 November 1999NEW DIRECTOR APPOINTED

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09/11/999 November 1999DIRECTOR RESIGNED

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29/09/9929 September 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/06/9922 June 1999NEW SECRETARY APPOINTED

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22/06/9922 June 1999SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/02/9921 February 1999REGISTERED OFFICE CHANGED ON 21/02/99 FROM: GRIFFIN HOUSE LUTON BEDFORDSHIRE LU1 3YT

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08/02/998 February 1999NEW DIRECTOR APPOINTED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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12/10/9812 October 1998RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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06/11/976 November 1997NEW DIRECTOR APPOINTED

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10/10/9710 October 1997RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS

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13/06/9713 June 1997DIRECTOR RESIGNED

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30/04/9730 April 1997COMPANY NAME CHANGED DELPHI CHASSIS SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 01/05/97

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30/04/9730 April 1997COMPANY NAME CHANGED DELPHI CHASSIS SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 01/05/97; RESOLUTION PASSED ON 21/03/97

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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08/10/968 October 1996RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS

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13/09/9613 September 1996NEW DIRECTOR APPOINTED

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22/08/9622 August 1996DIRECTOR RESIGNED

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06/03/966 March 1996COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96

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06/03/966 March 1996COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96; RESOLUTION PASSED ON 22/02/96

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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11/10/9511 October 1995RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS

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13/04/9513 April 1995DIRECTOR RESIGNED

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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01/11/941 November 1994RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS

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08/03/948 March 1994SHARES AGREEMENT OTC

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28/02/9428 February 1994COMPANY NAME CHANGED DELCO CHASSIS OVERSEAS CORPORATI ON LIMITED CERTIFICATE ISSUED ON 01/03/94

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10/02/9410 February 1994NC INC ALREADY ADJUSTED 30/11/93

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10/02/9410 February 1994ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/02/9410 February 1994NEW DIRECTOR APPOINTED

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10/02/9410 February 1994NEW DIRECTOR APPOINTED

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07/01/947 January 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/93

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04/01/944 January 1994COMPANY NAME CHANGED HAPPYCAST PROJECTS LIMITED CERTIFICATE ISSUED ON 04/01/94

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10/12/9310 December 1993REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 2 BACHES STREET LONDON N1 6UB

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10/12/9310 December 1993REGISTERED OFFICE CHANGED ON 10/12/93 FROM: G OFFICE CHANGED 10/12/93 2 BACHES STREET LONDON N1 6UB

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10/12/9310 December 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/9310 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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