APTIV SOLUTIONS (UK) LTD filing history - Find and update company information

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APTIV SOLUTIONS (UK) LTD

Company number 03735819

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
30 Aug 2013	AD01	Registered office address changed from 100 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 30 August 2013	View PDF Registered office address changed from 100 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 30 August 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
10 Aug 2012	AP01	Appointment of Mr Lawrence Goodman as a director	View PDF Appointment of Mr Lawrence Goodman as a director - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AP01	Appointment of Mr Christropher Nowell as a director	View PDF Appointment of Mr Christropher Nowell as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM01	Termination of appointment of Christopher Ellis as a director	View PDF Termination of appointment of Christopher Ellis as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Mar 2012	CH01	Director's details changed for Dr James Alastair Devlin on 14 March 2012	View PDF Director's details changed for Dr James Alastair Devlin on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 29 February 2012	View PDF Registered office address changed from Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU on 29 February 2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Angela Weston as a director	View PDF Appointment of Angela Weston as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2012	AP01	Appointment of Christopher Ellis as a director	View PDF Appointment of Christopher Ellis as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Carolyn Belcher as a director	View PDF Appointment of Carolyn Belcher as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of J. Matthew Bond as a director	View PDF Appointment of J. Matthew Bond as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	TM02	Termination of appointment of William Catlin-Hallett as a secretary	View PDF Termination of appointment of William Catlin-Hallett as a secretary - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 19 pages (19 pages)
26 May 2011	CERTNM	Company name changed fulcrum pharma (europe) LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution	View PDF Company name changed fulcrum pharma (europe) LIMITED\certificate issued on 26/05/11 RES15 ‐ Change company name resolution on 2011-05-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2011	AP01	Appointment of Mr Patrick Kevin Donnelly as a director	View PDF Appointment of Mr Patrick Kevin Donnelly as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	AP01	Appointment of Mr Darren Michael Black as a director	View PDF Appointment of Mr Darren Michael Black as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of Barry Knight as a director	View PDF Termination of appointment of Barry Knight as a director - link opens in a new window - 1 page (1 page)
21 Mar 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Mar 2011	AP01	Appointment of Dr Phillip John Birch as a director	View PDF Appointment of Dr Phillip John Birch as a director - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	View PDF Current accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)

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