APTIV SOLUTIONS (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Registered office address changed from 500 South Oak Way Green Park Reading RG2 6AD England to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 2025-05-30 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 04/12/244 December 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 22/09/2322 September 2023 | Satisfaction of charge 5 in full |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Termination of appointment of Christropher George Nowell as a director on 2023-08-01 |
| 21/08/2321 August 2023 | Termination of appointment of John Macdonald as a director on 2023-08-01 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 21/11/2221 November 2022 | Appointment of John Macdonald as a director on 2022-10-21 |
| 21/11/2221 November 2022 | Termination of appointment of Michael Gleeson as a director on 2022-10-21 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | Registered office address changed from 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 500 South Oak Way Green Park Reading RG2 6AD on 2021-10-05 |
| 05/10/215 October 2021 | Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 2021-10-05 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 18/08/2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BELCHER |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | AUDITOR'S RESIGNATION |
| 18/04/1618 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/10/1522 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NUALA MURPHY |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WESTON |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIARMAID CUNNINGHAM / 13/07/2014 |
| 10/07/1410 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 09/07/2014 |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BIRCH |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR J. BOND |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GOODMAN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLY |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACK |
| 12/06/1412 June 2014 | SECRETARY APPOINTED MS ERINA FOX |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MS. NUALA MURPHY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR DIARMAID CUNNINGHAM |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR SIMON HOLMES |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/04/1416 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEVLIN |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 100 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR LAWRENCE GOODMAN |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR CHRISTROPHER NOWELL |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIS |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ALASTAIR DEVLIN / 14/03/2012 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM HEMEL ONE BOUNDARY WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7YU |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED ANGELA WESTON |
| 28/01/1228 January 2012 | DIRECTOR APPOINTED CHRISTOPHER ELLIS |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED J. MATTHEW BOND |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED CAROLYN BELCHER |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CATLIN-HALLETT |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/05/1126 May 2011 | COMPANY NAME CHANGED FULCRUM PHARMA (EUROPE) LIMITED CERTIFICATE ISSUED ON 26/05/11 |
| 26/05/1126 May 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR DARREN MICHAEL BLACK |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR PATRICK KEVIN DONNELLY |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT |
| 21/03/1121 March 2011 | AUDITOR'S RESIGNATION |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED DR PHILLIP JOHN BIRCH |
| 26/10/1026 October 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK ARMSTRONG |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANK MURDOCH ARMSTRONG / 18/03/2010 |
| 28/05/1028 May 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 01/07/091 July 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES SMITH |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR BARRY KENNETH KNIGHT |
| 16/04/0916 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | SECRETARY APPOINTED MR WILLIAM ANDREW CATLIN-HALLETT |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY LESLEY WOTHERSPOON |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED DR FRANK MURDOCH ARMSTRONG |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN COURT |
| 09/04/089 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/088 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | COMPANY NAME CHANGED FULCRUM PHARMA DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 05/04/08 |
| 02/06/072 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 5TH FLOOR KODAK HOUSE STATION ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1JY |
| 12/04/0612 April 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/057 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1NR |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | SECRETARY RESIGNED |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 41 PARK SQUARE NORTH LEEDS LS1 2NS |
| 20/04/9920 April 1999 | NEW SECRETARY APPOINTED |
| 06/04/996 April 1999 | COMPANY NAME CHANGED PINCO 1202 LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 18/03/9918 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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