| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, 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 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, 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 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 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 GAVIN GRAY |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CORCORAN |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEWART GRAY / 05/12/2018 |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE PLC / 28/11/2017 |
| 2018-07-07 |
delete address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
| 2018-07-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
PO BOX 6374 SPARTAN CLOSE
LEAMINGTON SPA
WARWICK
CV34 9QT |
| 2018-04-07 |
insert company_previous_name DELPHI AUTOMOTIVE HOLDINGS LIMITED |
| 2018-04-07 |
update name DELPHI AUTOMOTIVE HOLDINGS LIMITED => APTIV HOLDINGS (UK) LIMITED |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED DELPHI AUTOMOTIVE HOLDINGS 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 |
| 2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2016-07-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 2015-12-04 |
update statutory_documents ADOPT ARTICLES 27/11/2015 |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 2015-09-07 |
delete address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK ENGLAND CV34 9QT |
| 2015-09-07 |
insert address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MS MICHELE MARIE COMPTON |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-09 |
insert address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK ENGLAND CV34 9QT |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-09 |
update registered_address |
| 2015-08-04 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE VAGNE |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY SPIEGEL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON UNITED KINGDOM EC1A 4DD |
| 2014-09-07 |
insert address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-04 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK TIMOTHY NUTTER |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL PAUMIER |
| 2013-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE MARTHE ODETTE VAGNE / 09/09/2013 |
| 2013-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC MCGUIRE |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-03 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY ALLAN SPIEGEL |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STIPP |
| 2013-08-06 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-04 => 2014-09-30 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-06 |
update statutory_documents 04/08/12 FULL LIST |
| 2011-12-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED DAVID MATTHEW SHERBIN |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED ISABELLE MARTHE ODETEE VAGNE |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-MICHEL PAUMIER |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED KEITH DAVID STIPP |
| 2011-11-17 |
update statutory_documents DIRECTOR APPOINTED MARC CHRISTOPHER MCGUIRE |
| 2011-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 2011-11-17 |
update statutory_documents ADOPT ARTICLES 14/11/2011 |
| 2011-11-15 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents COMPANY NAME CHANGED ALNERY NO. 2990 LIMITED
CERTIFICATE ISSUED ON 15/11/11 |
| 2011-11-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 2011-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 2011-08-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |