APTIV SOLUTIONS (UK) LTD

Company number 03735819

Date	Type	Description	View / Download
10 Jun 2016	AUD	Auditor's resignation	(1 page)
18 Apr 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 375	(5 pages)
22 Oct 2015	AA	Full accounts made up to 31 December 2014	(147 pages)
09 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 375	(5 pages)
26 Jan 2015	AA	Full accounts made up to 31 December 2013	(40 pages)
20 Nov 2014	TM01	Termination of appointment of Nuala Murphy as a director on 31 October 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Angela Weston as a director on 31 May 2014	(1 page)
29 Aug 2014	CH01	Director's details changed for Mr Diarmaid Cunningham on 13 July 2014	(2 pages)
10 Jul 2014	CH01	Director's details changed for Mr Michael Gleeson on 9 July 2014	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Lawrence Goodman as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Patrick Donnelly as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Diarmaid Cunningham as a director	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Darren Black as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of Phillip Birch as a director	(1 page)
12 Jun 2014	TM01	Termination of appointment of J. Bond as a director	(1 page)
12 Jun 2014	AP03	Appointment of Ms Erina Fox as a secretary	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Michael Gleeson as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Simon Holmes as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Ms. Nuala Murphy as a director	(2 pages)
06 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 375	(8 pages)
13 Feb 2014	TM01	Termination of appointment of James Devlin as a director	(1 page)