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APTIV SOLUTIONS (UK) LTD

Company number 03735819

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
22 Sep 2023 MR04 Satisfaction of charge 5 in full
11 Sep 2023 AA Full accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Christropher George Nowell as a director on 1 August 2023
21 Aug 2023 TM01 Termination of appointment of John Macdonald as a director on 1 August 2023
27 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
21 Nov 2022 AP01 Appointment of John Macdonald as a director on 21 October 2022
21 Nov 2022 TM01 Termination of appointment of Michael Gleeson as a director on 21 October 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
29 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
31 Dec 2021 AA Full accounts made up to 31 December 2020
05 Oct 2021 PSC05 Change of details for Icon Clinical Research (U.K.) Limited as a person with significant control on 5 October 2021
05 Oct 2021 AD01 Registered office address changed from 100 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to 500 South Oak Way Green Park Reading RG2 6AD on 5 October 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
03 Oct 2018 CH01 Director's details changed for Mr Diarmaid Cunningham on 18 August 2018
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
29 Mar 2017 TM01 Termination of appointment of Carolyn Belcher as a director on 31 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015