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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)
12 Dec 2006 287 Registered office changed on 12/12/06 from: 5TH floor kodak house station road hemel hempstead hertfordshire HP1 1JY
12 Apr 2006 363s Return made up to 18/03/06; full list of members
25 Jan 2006 AA Full accounts made up to 31 August 2005
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Director's particulars changed
07 Dec 2005 288c Secretary's particulars changed
15 Apr 2005 AA Full accounts made up to 31 August 2004
14 Apr 2005 363s Return made up to 18/03/05; full list of members
05 Oct 2004 288a New secretary appointed
05 Oct 2004 288b Secretary resigned;director resigned
05 Apr 2004 AA Full accounts made up to 31 August 2003
25 Mar 2004 363s Return made up to 18/03/04; full list of members
19 Mar 2004 288b Director resigned
19 Mar 2004 288b Director resigned
31 Mar 2003 363s Return made up to 18/03/03; full list of members
03 Mar 2003 287 Registered office changed on 03/03/03 from: dashwood house 69 old broad street london EC2M 1NR
19 Feb 2003 AUD Auditor's resignation
24 Dec 2002 AA Full accounts made up to 31 August 2002
16 Jun 2002 363s Return made up to 18/03/02; full list of members
20 Dec 2001 AA Full accounts made up to 31 August 2001
02 Apr 2001 363s Return made up to 18/03/01; full list of members
04 Dec 2000 AA Full accounts made up to 31 August 2000
05 May 2000 363s Return made up to 18/03/00; full list of members
22 Mar 2000 88(2)R Ad 29/02/00--------- £ si 359@1=359 £ ic 16/375
21 Mar 2000 395 Particulars of mortgage/charge