APTIV SERVICES UK LIMITED

Company Documents

Date	Description
12/10/1912 October 2019	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES View Document
24/03/1924 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEWART GRAY / 05/12/2018 View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/10/188 October 2018	CHANGE OF PARTICULARS FOR A PSC View Document
07/10/187 October 2018	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES View Document
07/10/187 October 2018	PSC'S CHANGE OF PARTICULARS / DELPHI (UK) HOLDINGS LIMITED / 29/03/2018 View Document
29/08/1829 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI (UK) HOLDINGS LIMITED View Document
29/08/1829 August 2018	CESSATION OF DELPHI AUTOMOTIVE OPERATIONS UK LIMITED AS A PSC View Document
13/06/1813 June 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT View Document
13/06/1813 June 2018	REGISTERED OFFICE CHANGED ON 13/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT View Document
29/05/1829 May 2018	COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/05/18 View Document
29/05/1829 May 2018	COMPANY NAME CHANGED DELPHI AUTOMOTIVE SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 29/05/18 View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
05/12/175 December 2017	DIRECTOR APPOINTED SEAN PATRICK CORCORAN View Document
04/12/174 December 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON View Document
07/11/177 November 2017	30/10/17 STATEMENT OF CAPITAL GBP 100003 View Document
31/10/1731 October 2017	SOLVENCY STATEMENT DATED 30/10/17 View Document
31/10/1731 October 2017	CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2017 View Document
31/10/1731 October 2017	31/10/17 STATEMENT OF CAPITAL GBP 100003 View Document
31/10/1731 October 2017	STATEMENT BY DIRECTORS View Document
29/09/1729 September 2017	CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View Document
15/02/1715 February 2017	DIRECTOR APPOINTED GAVIN STEWART GRAY View Document
15/02/1715 February 2017	APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/10/1627 October 2016	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View Document
15/08/1615 August 2016	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
15/08/1615 August 2016	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED View Document
22/04/1622 April 2016	DIRECTOR APPOINTED MR DARREN JAMES TURNER View Document
21/04/1621 April 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS View Document
21/01/1621 January 2016	DIRECTOR APPOINTED MR MARTIN THOMAS CONLON View Document
04/01/164 January 2016	APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
01/12/151 December 2015	APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER View Document
29/09/1529 September 2015	Annual return made up to 29 September 2015 with full list of shareholders View Document
13/07/1513 July 2015	SAIL ADDRESS CREATED View Document
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 View Document
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 View Document
13/07/1513 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
29/09/1429 September 2014	Annual return made up to 29 September 2014 with full list of shareholders View Document
12/02/1412 February 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028607990001 View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 028607990001 View Document
30/09/1330 September 2013	Annual return made up to 29 September 2013 with full list of shareholders View Document
06/08/136 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 028607990001 View Document
25/03/1325 March 2013	DIRECTOR APPOINTED MARK TIMOTHY NUTTER View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/10/122 October 2012	Annual return made up to 29 September 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
07/10/117 October 2011	Annual return made up to 29 September 2011 with full list of shareholders View Document
07/10/117 October 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2011 View Document
06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 29/09/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/10/1018 October 2010	Annual return made up to 29 September 2010 with full list of shareholders View Document
15/10/1015 October 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 29/09/2010 View Document
11/10/1011 October 2010	DIRECTOR APPOINTED ANTONY PETER HUMPHREYS View Document
08/10/108 October 2010	APPOINTMENT TERMINATED, DIRECTOR KEVIN O'SULLIVAN View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
16/11/0916 November 2009	DIRECTOR APPOINTED KEVIN GERARD O'SULLIVAN View Document
05/11/095 November 2009	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HORNE View Document
22/10/0922 October 2009	Annual return made up to 29 September 2009 with full list of shareholders View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/10/0817 October 2008	RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/10/079 October 2007	RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View Document
16/03/0716 March 2007	AUDITOR'S RESIGNATION View Document
03/01/073 January 2007	ARTICLES OF ASSOCIATION View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document

18/10/0618 October 2006	RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
18/10/0518 October 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
14/10/0514 October 2005	RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View Document
15/08/0515 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0431 December 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
25/10/0425 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
12/10/0412 October 2004	RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
21/10/0321 October 2003	RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS View Document
08/07/038 July 2003	MEMORANDUM OF ASSOCIATION View Document
31/12/0231 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
28/10/0228 October 2002	RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS View Document
25/10/0225 October 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
31/12/0131 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
17/10/0117 October 2001	DELIVERY EXT'D 3 MTH 31/12/00 View Document
12/10/0112 October 2001	RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS View Document
26/04/0126 April 2001	DIRECTOR RESIGNED View Document
29/01/0129 January 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: PO BOX 75 DELPHI HOUSE WINDMILL ROAD LUTON LU1 3YU View Document
31/12/0031 December 2000	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
05/12/005 December 2000	S366A DISP HOLDING AGM 30/10/00 View Document
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 View Document
30/11/0030 November 2000	ADOPT ARTICLES 24/10/00 View Document
30/10/0030 October 2000	DELIVERY EXT'D 3 MTH 31/12/99 View Document
26/10/0026 October 2000	RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS View Document
23/10/0023 October 2000	NEW SECRETARY APPOINTED View Document
23/10/0023 October 2000	SECRETARY RESIGNED View Document
23/10/0023 October 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/10/0023 October 2000	LOCATION OF REGISTER OF MEMBERS View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
24/11/9924 November 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS; AMEND View Document
09/11/999 November 1999	NEW DIRECTOR APPOINTED View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS View Document
29/09/9929 September 1999	RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
22/06/9922 June 1999	NEW SECRETARY APPOINTED View Document
22/06/9922 June 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/02/9921 February 1999	REGISTERED OFFICE CHANGED ON 21/02/99 FROM: GRIFFIN HOUSE LUTON BEDFORDSHIRE LU1 3YT View Document
08/02/998 February 1999	NEW DIRECTOR APPOINTED View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/10/9812 October 1998	RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
06/11/976 November 1997	NEW DIRECTOR APPOINTED View Document
10/10/9710 October 1997	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
30/04/9730 April 1997	COMPANY NAME CHANGED DELPHI CHASSIS SYSTEMS UK LIMITE D CERTIFICATE ISSUED ON 01/05/97 View Document
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 View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
08/10/968 October 1996	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS View Document
13/09/9613 September 1996	NEW DIRECTOR APPOINTED View Document
22/08/9622 August 1996	DIRECTOR RESIGNED View Document
06/03/966 March 1996	COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96 View Document
06/03/966 March 1996	COMPANY NAME CHANGED DELCO CHASSIS LIMITED CERTIFICATE ISSUED ON 07/03/96; RESOLUTION PASSED ON 22/02/96 View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
11/10/9511 October 1995	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS View Document
13/04/9513 April 1995	DIRECTOR RESIGNED View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/11/941 November 1994	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS View Document
08/03/948 March 1994	SHARES AGREEMENT OTC View Document
28/02/9428 February 1994	COMPANY NAME CHANGED DELCO CHASSIS OVERSEAS CORPORATI ON LIMITED CERTIFICATE ISSUED ON 01/03/94 View Document
10/02/9410 February 1994	NC INC ALREADY ADJUSTED 30/11/93 View Document
10/02/9410 February 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
10/02/9410 February 1994	NEW DIRECTOR APPOINTED View Document
07/01/947 January 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/93 View Document
04/01/944 January 1994	COMPANY NAME CHANGED HAPPYCAST PROJECTS LIMITED CERTIFICATE ISSUED ON 04/01/94 View Document
10/12/9310 December 1993	REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 2 BACHES STREET LONDON N1 6UB View Document
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 View Document
10/12/9310 December 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/12/9310 December 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
08/10/938 October 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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