| 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 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-03-07 |
update account_category FULL => DORMANT |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 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 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, 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 |
| 2021-01-11 |
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 |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, 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 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-04-01 |
update statutory_documents SOLVENCY STATEMENT DATED 01/04/19 |
| 2019-04-01 |
update statutory_documents REDUCE ISSUED CAPITAL 01/04/2019 |
| 2019-04-01 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 01/04/2019 |
| 2019-04-01 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL USD 754269523 |
| 2019-04-01 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL USD 1 |
| 2019-04-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN STEWART GRAY / 05/12/2018 |
| 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 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI GLOBAL INVESTMENTS LLP / 29/05/2018 |
| 2018-04-07 |
insert company_previous_name DELPHI LUXEMBOURG LIMITED |
| 2018-04-07 |
update name DELPHI LUXEMBOURG LIMITED => APTIV LUXEMBOURG HOLDINGS (UK) LIMITED |
| 2018-03-26 |
update statutory_documents COMPANY NAME CHANGED DELPHI LUXEMBOURG LIMITED
CERTIFICATE ISSUED ON 26/03/18 |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED SEAN PATRICK CORCORAN |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 2017-11-30 |
update statutory_documents SOLVENCY STATEMENT DATED 29/11/17 |
| 2017-11-30 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 29/11/2017 |
| 2017-11-30 |
update statutory_documents 30/11/17 STATEMENT OF CAPITAL USD 1001 |
| 2017-11-30 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-16 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 2017-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-09-07 |
delete address CANNON PLACE 78 CANNON STREET LONDON UNITED KINGDOM EC4N 6AF |
| 2016-09-07 |
insert address 1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB |
| 2016-09-07 |
update registered_address |
| 2016-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2016 FROM
CANNON PLACE 78 CANNON STREET
LONDON
EC4N 6AF
UNITED KINGDOM |
| 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 |
| 2016-01-15 |
update statutory_documents 17/12/15 STATEMENT OF CAPITAL USD 1001 |
| 2015-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |