| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-04 |
update statutory_documents DIRECTOR APPOINTED EOIN MULDOWNEY |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY LAWLOR |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED PAULA SOFIA DA CRUZ ALVES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED SALLY LAWLOR |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERBIN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CORCORAN |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HILL |
| 2020-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APTIV PLC |
| 2020-08-01 |
update statutory_documents CESSATION OF APTIV INTERNATIONAL HOLDINGS (UK) LLP AS A PSC |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED TERRY HILL |
| 2019-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT MCMILLAN |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED BRETT MCMILLAN |
| 2018-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN EICHENLAUB |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2018-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE LLP / 26/03/2018 |
| 2018-04-07 |
insert company_previous_name DELPHI HOLDFI UK LIMITED |
| 2018-04-07 |
update name DELPHI HOLDFI UK LIMITED => APTIV HOLDFI (UK) LIMITED |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED DELPHI HOLDFI UK LIMITED
CERTIFICATE ISSUED ON 26/03/18 |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED SEAN PATRICK CORCORAN |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE LLP / 15/08/2016 |
| 2016-09-07 |
delete address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2016-09-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
CANNON PLACE, 78 CANNON STREET
LONDON
EC4N 6AF
ENGLAND |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2016-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-04-19 |
update statutory_documents ADOPT ARTICLES 29/02/2016 |
| 2016-02-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES EICHENLAUB |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-20 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLE MARTHE ODETTE VAGNE |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MICHELE MARIE COMPTON |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MASSARO |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE 160
ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SPIEGEL |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL PAUMIER |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH RUSSELL MASSARO |
| 2014-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON HOLLAR |
| 2014-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
| 2014-07-07 |
insert address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JASON MICHAEL HOLLAR |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARTHE ODETTE VAGNE / 09/09/2012 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY ALLAN SPIEGEL |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STIPP |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-02 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-30 => 2014-09-30 |
| 2013-06-21 |
delete address 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2013-06-21 |
insert address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARTHE ODETTE VAGNE / 18/09/2011 |
| 2012-02-16 |
update statutory_documents CURREXT FROM 31/12/2011 TO 30/12/2012 |
| 2011-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2011 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2011-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-08-25 |
update statutory_documents ADOPT ARTICLES 18/08/2011 |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-08-25 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEW SHERBIN |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED ISABELLE MARTHE ODETTE VAGNE |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED JEAN-MICHEL PAUMIER |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED KEITH DAVID STIPP |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MARC CHRISTOPHER MCGUIRE |
| 2011-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-08-19 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 2983 LIMITED
CERTIFICATE ISSUED ON 19/08/11 |
| 2011-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |