APTIV EUROPEAN HOLDINGS (UK) LIMITED

09478821
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 21 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
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2023 accounts Annual Accounts 21 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 21 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 21 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
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jan 2021 accounts Annual Accounts 20 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 (David Matthew Sherbin) 1 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
20 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2019 accounts Annual Accounts 18 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2019 officers Change of particulars for director (Gavin Stewart Gray) 2 Buy now
23 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Oct 2018 accounts Annual Accounts 19 Buy now
13 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2018 resolution Resolution 3 Buy now
09 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2017 officers Appointment of director (Sean Patrick Corcoran) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (Michele Marie Compton) 1 Buy now
18 Sep 2017 accounts Annual Accounts 18 Buy now
19 Jun 2017 capital Return of Allotment of shares 3 Buy now
02 Jun 2017 capital Return of Allotment of shares 3 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 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
02 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Sep 2016 accounts Annual Accounts 16 Buy now
17 Sep 2016 capital Return of Allotment of shares 3 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Jul 2016 capital Return of Allotment of shares 3 Buy now
15 Jul 2016 officers Appointment of director (Mr Darren James Turner) 2 Buy now
07 Jul 2016 capital Return of Allotment of shares 3 Buy now
15 Mar 2016 annual-return Annual Return 5 Buy now
23 Feb 2016 capital Return of Allotment of shares 3 Buy now
11 Jan 2016 capital Return of Allotment of shares 3 Buy now
21 Dec 2015 capital Return of Allotment of shares 3 Buy now
04 Dec 2015 capital Return of Allotment of shares 3 Buy now
07 Sep 2015 capital Return of Allotment of shares 3 Buy now
09 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
09 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
08 Jul 2015 capital Return of Allotment of shares 3 Buy now
08 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
11 May 2015 officers Termination of appointment of director (Bradley Allan Spiegel) 1 Buy now
11 May 2015 officers Appointment of director (Ms Michele Marie Compton) 2 Buy now
14 Apr 2015 incorporation Memorandum Articles 17 Buy now
14 Apr 2015 resolution Resolution 1 Buy now
12 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Mar 2015 incorporation Incorporation Company 25 Buy now