APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

Date	Type	Description	View / Download
14 Mar 2019	AP01	Appointment of Mr Brett James Mcmillan as a director on 25 February 2019	(2 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
24 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
26 Jan 2018	AP01	Appointment of Hanna Hutchins as a director on 18 December 2017	(2 pages)
26 Jan 2018	TM01	Termination of appointment of James Edward Hammond as a director on 1 January 2018	(1 page)
26 Jan 2018	TM01	Termination of appointment of Nicholas George Coleman as a director on 30 June 2017	(1 page)
21 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages)
25 Aug 2017	TM01	Termination of appointment of Valerie Ruth Baker as a director on 8 November 2016	(1 page)
25 Aug 2017	AP01	Appointment of Valerie Ruth Baker as a director on 6 September 2016	(2 pages)
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
08 Jun 2017	AP01	Appointment of Zoe-Anne Marie Wilde as a director on 9 May 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr James Edward Hammond as a director on 7 February 2017	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Marilyn Bradshaw as a director on 31 December 2016	(1 page)
18 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(3 pages)
13 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2	(5 pages)
03 Jun 2016	AP01	Appointment of Mr Antony Peter Humphreys as a director on 10 May 2016	(2 pages)
03 Jun 2016	TM01	Termination of appointment of Stanley Vincent Chadwick as a director on 10 May 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Antony Peter Humphreys as a director on 10 May 2016	(1 page)
23 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(3 pages)
13 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
02 Jul 2015	AD01	Registered office address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on 2 July 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 2	(7 pages)
24 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(3 pages)
12 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 2	(7 pages)