APTIV LUXEMBOURG HOLDINGS (UK) LIMITED

09919392
1 PARK ROW LEEDS UNITED KINGDOM LS1 5AB

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 11 Buy now
13 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jul 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
28 Nov 2023 accounts Annual Accounts 11 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Annual Accounts 12 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2022 accounts Annual Accounts 13 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
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 19 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
13 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 18 Buy now
31 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Apr 2019 capital Statement of capital (Section 108) 3 Buy now
01 Apr 2019 insolvency Solvency Statement dated 01/04/19 4 Buy now
01 Apr 2019 resolution Resolution 5 Buy now
01 Apr 2019 capital Return of Allotment of shares 3 Buy now
23 Mar 2019 officers Change of particulars for director (Gavin Stewart Gray) 2 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2018 resolution Resolution 3 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 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
30 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2017 insolvency Solvency Statement dated 29/11/17 3 Buy now
30 Nov 2017 resolution Resolution 3 Buy now
19 Sep 2017 accounts Annual Accounts 16 Buy now
21 Aug 2017 officers Appointment of director (Gavin Stewart Gray) 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Jan 2016 capital Return of Allotment of shares 4 Buy now
16 Dec 2015 incorporation Incorporation Company 25 Buy now