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APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

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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 2023 AP01 Appointment of Adriana Madajewska as a director on 30 November 2023
16 Nov 2023 TM01 Termination of appointment of Edwin George O'hora as a director on 10 November 2023
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2023 CH02 Director's details changed for Psgs Trust Corporation Limited on 3 July 2023
25 Aug 2023 CH02 Director's details changed for Psgs Trust Corporation Limited on 3 March 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
12 Oct 2021 AP01 Appointment of Mr Edwin George O'hora as a director on 13 September 2021
08 Oct 2021 TM01 Termination of appointment of Thomas Joseph O'leary as a director on 10 September 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
15 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
02 Nov 2020 AA Micro company accounts made up to 31 December 2019
30 Oct 2020 AP01 Appointment of Mr Thomas Joseph O'leary as a director on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Hania Hutchins as a director on 30 October 2020
30 Oct 2020 CH01 Director's details changed for Hanna Hutchins on 18 December 2017
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
07 Apr 2020 AP02 Appointment of Psgs Trust Corporation Limited as a director on 6 April 2020
09 Jan 2020 AP01 Appointment of Mr Jeffrey Alan Parsons as a director on 1 January 2020
09 Jan 2020 TM01 Termination of appointment of Anthony John Horne as a director on 31 December 2019
18 Oct 2019 TM01 Termination of appointment of Brett James Mcmillan as a director on 15 August 2019
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
12 Jun 2019 PSC05 Change of details for Delphi Automotive Systems Uk Limited as a person with significant control on 29 May 2018