APTIV SERVICES UK LIMITED

02860799
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 officers Appointment of director (Deirdre Lavery) 2 Buy now
17 Jul 2024 officers Termination of appointment of director (Eoin Muldowney) 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Paula Sofia Da Cruz Alves) 1 Buy now
16 Jul 2024 officers Appointment of secretary (Manson Heung) 2 Buy now
16 Jul 2024 officers Appointment of director (Paul Conlon) 2 Buy now
07 Mar 2024 accounts Annual Accounts 36 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 34 Buy now
08 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 accounts Annual Accounts 34 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
17 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 officers Appointment of director (Eoin Muldowney) 2 Buy now
04 Oct 2021 officers Termination of appointment of director (Sally Lawlor) 1 Buy now
07 Sep 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
10 May 2021 accounts Annual Accounts 30 Buy now
15 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 officers Appointment of director (Paula Sofia Da Cruz Alves) 2 Buy now
02 Oct 2020 officers Appointment of director (Sally Lawlor) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Sean Patrick Corcoran) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Gavin Stewart Gray) 1 Buy now
09 Mar 2020 accounts Annual Accounts 30 Buy now
12 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2019 officers Change of particulars for director (Gavin Stewart Gray) 2 Buy now
28 Dec 2018 accounts Annual Accounts 27 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2018 resolution Resolution 3 Buy now
05 Dec 2017 officers Appointment of director (Sean Patrick Corcoran) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Martin Thomas Conlon) 1 Buy now
07 Nov 2017 capital Return of Allotment of shares 8 Buy now
31 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
31 Oct 2017 insolvency Solvency Statement dated 30/10/17 2 Buy now
31 Oct 2017 resolution Resolution 2 Buy now
06 Oct 2017 accounts Annual Accounts 28 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2017 officers Appointment of director (Gavin Stewart Gray) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Darren James Turner) 1 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 29 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
22 Apr 2016 officers Appointment of director (Mr Darren James Turner) 2 Buy now
21 Apr 2016 officers Termination of appointment of director (Antony Peter Humphreys) 1 Buy now
21 Jan 2016 officers Appointment of director (Mr Martin Thomas Conlon) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Jeffrey Alan Parsons) 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Nutter) 1 Buy now
02 Oct 2015 accounts Annual Accounts 26 Buy now
29 Sep 2015 annual-return Annual Return 5 Buy now
13 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
13 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
13 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2014 annual-return Annual Return 4 Buy now
23 Sep 2014 accounts Annual Accounts 28 Buy now
12 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2013 mortgage Statement of release/cease from a charge 5 Buy now
30 Sep 2013 annual-return Annual Return 4 Buy now
08 Aug 2013 accounts Annual Accounts 28 Buy now
06 Aug 2013 mortgage Registration of a charge 16 Buy now
25 Mar 2013 officers Appointment of director (Mark Timothy Nutter) 2 Buy now
12 Oct 2012 accounts Annual Accounts 23 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
07 Oct 2011 annual-return Annual Return 4 Buy now
07 Oct 2011 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
06 Oct 2011 officers Change of particulars for director (Mr Jeffrey Alan Parsons) 2 Buy now
23 Sep 2011 accounts Annual Accounts 24 Buy now
31 Dec 2010 accounts Annual Accounts 26 Buy now
18 Oct 2010 annual-return Annual Return 4 Buy now
15 Oct 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
11 Oct 2010 officers Appointment of director (Antony Peter Humphreys) 2 Buy now
08 Oct 2010 officers Termination of appointment of director (Kevin O'sullivan) 1 Buy now
15 Dec 2009 accounts Annual Accounts 24 Buy now
16 Nov 2009 officers Appointment of director (Kevin Gerard O'sullivan) 2 Buy now
05 Nov 2009 officers Termination of appointment of director (Anthony Horne) 1 Buy now
22 Oct 2009 annual-return Annual Return 4 Buy now
17 Oct 2008 annual-return Return made up to 29/09/08; full list of members 8 Buy now
19 Mar 2008 accounts Annual Accounts 24 Buy now
09 Oct 2007 annual-return Return made up to 29/09/07; full list of members 7 Buy now
05 Oct 2007 accounts Annual Accounts 24 Buy now
16 Mar 2007 auditors Auditors Resignation Company 1 Buy now
09 Mar 2007 accounts Annual Accounts 34 Buy now
03 Jan 2007 incorporation Memorandum Articles 13 Buy now
18 Oct 2006 annual-return Return made up to 29/09/06; full list of members 7 Buy now
13 Feb 2006 accounts Annual Accounts 30 Buy now
18 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
14 Oct 2005 annual-return Return made up to 29/09/05; full list of members 7 Buy now
15 Aug 2005 resolution Resolution 2 Buy now
21 Jan 2005 accounts Annual Accounts 30 Buy now
25 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now