APTIV SOLUTIONS (UK) LTD

Company number 03735819

Date	Type	Description	View / Download
15 Jun 2010	TM01	Termination of appointment of Frank Armstrong as a director	(1 page)
01 Jun 2010	AA	Full accounts made up to 31 August 2009	(21 pages)
28 May 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
28 May 2010	CH01	Director's details changed for Dr Frank Murdoch Armstrong on 18 March 2010	(2 pages)
01 Jul 2009	AA	Full accounts made up to 31 August 2008	(20 pages)
26 Jun 2009	288b	Appointment terminated director charles smith	(1 page)
09 Jun 2009	288a	Director appointed mr barry kenneth knight	(2 pages)
16 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
15 Jan 2009	288b	Appointment terminated secretary lesley wotherspoon	(1 page)
15 Jan 2009	288a	Secretary appointed mr william andrew catlin-hallett	(1 page)
02 Jul 2008	AA	Full accounts made up to 31 August 2007	(22 pages)
09 Apr 2008	288b	Appointment terminated director jonathan court	(1 page)
09 Apr 2008	288a	Director appointed dr frank murdoch armstrong	(2 pages)
09 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
08 Apr 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
01 Apr 2008	CERTNM	Company name changed fulcrum pharma developments LIMITED\certificate issued on 05/04/08	(2 pages)
02 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
04 May 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
01 May 2007	288a	New director appointed	(3 pages)
24 Apr 2007	363s	Return made up to 18/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Apr 2007	395	Particulars of mortgage/charge	(9 pages)
08 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Director's particulars changed	(1 page)
13 Dec 2006	288c	Secretary's particulars changed	(1 page)