APTIV SERVICES UK LIMITED
Company Documents
Date | Description |
---|---|
12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
24/03/1924 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEWART GRAY / 05/12/2018 |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
08/10/188 October 2018 | CHANGE OF PARTICULARS FOR A PSC |
07/10/187 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
07/10/187 October 2018 | PSC'S CHANGE OF PARTICULARS / DELPHI (UK) HOLDINGS LIMITED / 29/03/2018 |
29/08/1829 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI (UK) HOLDINGS LIMITED |
29/08/1829 August 2018 | CESSATION OF DELPHI AUTOMOTIVE OPERATIONS UK LIMITED AS A PSC |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
13/06/1813 June 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
29/05/1829 May 2018 | COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/05/18 |
29/05/1829 May 2018 | COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/05/18 |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
05/12/175 December 2017 | DIRECTOR APPOINTED SEAN PATRICK CORCORAN |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
07/11/177 November 2017 | 30/10/17 STATEMENT OF CAPITAL GBP 100003 |
31/10/1731 October 2017 | SOLVENCY STATEMENT DATED 30/10/17 |
31/10/1731 October 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2017 |
31/10/1731 October 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 100003 |
31/10/1731 October 2017 | STATEMENT BY DIRECTORS |
29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
15/02/1715 February 2017 | DIRECTOR APPOINTED GAVIN STEWART GRAY |
15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/10/1627 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
22/04/1622 April 2016 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS |
21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
13/07/1513 July 2015 | SAIL ADDRESS CREATED |
13/07/1513 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/07/1513 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
13/07/1513 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 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
12/02/1412 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028607990001 |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1331 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028607990001 |
30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028607990001 |
25/03/1325 March 2013 | DIRECTOR APPOINTED MARK TIMOTHY NUTTER |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
02/10/122 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
07/10/117 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2011 |
06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 29/09/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
18/10/1018 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
15/10/1015 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2010 |
11/10/1011 October 2010 | DIRECTOR APPOINTED ANTONY PETER HUMPHREYS |
08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/11/0916 November 2009 | DIRECTOR APPOINTED KEVIN GERARD O'SULLIVAN |
05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE |
22/10/0922 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
17/10/0817 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
09/10/079 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
03/01/073 January 2007 | ARTICLES OF ASSOCIATION |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
18/10/0618 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
14/10/0514 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
12/10/0412 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
08/07/038 July 2003 | MEMORANDUM OF ASSOCIATION |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
12/10/0112 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
26/04/0126 April 2001 | DIRECTOR RESIGNED |
29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: PO BOX 75 DELPHI HOUSE WINDMILL ROAD LUTON LU1 3YU |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
05/12/005 December 2000 | S366A DISP HOLDING AGM 30/10/00 |
05/12/005 December 2000 | S366A DISP HOLDING AGM 30/10/00 S252 DISP LAYING ACC 30/10/00 S386 DISP APP AUDS 30/10/00 |
30/11/0030 November 2000 | ADOPT ARTICLES 24/10/00 |
30/10/0030 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
26/10/0026 October 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
23/10/0023 October 2000 | SECRETARY RESIGNED |
23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS; AMEND |
09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
09/11/999 November 1999 | DIRECTOR RESIGNED |
29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
29/09/9929 September 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
22/06/9922 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: GRIFFIN HOUSE LUTON BEDFORDSHIRE LU1 3YT |
08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/10/9812 October 1998 | RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
13/06/9713 June 1997 | DIRECTOR RESIGNED |
30/04/9730 April 1997 | COMPANY NAME CHANGED DELPHI CHASSIS SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 01/05/97 |
30/04/9730 April 1997 | COMPANY NAME CHANGED DELPHI CHASSIS SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 01/05/97; RESOLUTION PASSED ON 21/03/97 |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/10/968 October 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | DIRECTOR RESIGNED |
06/03/966 March 1996 | COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96 |
06/03/966 March 1996 | COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96; RESOLUTION PASSED ON 22/02/96 |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
11/10/9511 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
13/04/9513 April 1995 | DIRECTOR RESIGNED |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/11/941 November 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
08/03/948 March 1994 | SHARES AGREEMENT OTC |
28/02/9428 February 1994 | COMPANY NAME CHANGED DELCO CHASSIS OVERSEAS CORPORATI ON LIMITED CERTIFICATE ISSUED ON 01/03/94 |
10/02/9410 February 1994 | NC INC ALREADY ADJUSTED 30/11/93 |
10/02/9410 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
07/01/947 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/93 |
04/01/944 January 1994 | COMPANY NAME CHANGED HAPPYCAST PROJECTS LIMITED CERTIFICATE ISSUED ON 04/01/94 |
10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 2 BACHES STREET LONDON N1 6UB |
10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: G OFFICE CHANGED 10/12/93 2 BACHES STREET LONDON N1 6UB |
10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/12/9310 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/10/938 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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