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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)
24 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Stanley Vincent Chadwick as a director
18 Dec 2012 CH01 Director's details changed for Ms Marilyn Bradshaw on 17 December 2012
17 Dec 2012 AP01 Appointment of Nicholas George Coleman as a director
17 Dec 2012 CH01 Director's details changed for Mr Anthony John Horne on 17 December 2012
17 Dec 2012 CH01 Director's details changed for Antony Peter Humphreys on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Lynda Grigg as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
14 May 2012 TM01 Termination of appointment of Derek Ward as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
15 Jun 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 12 June 2011
15 Jun 2011 CH01 Director's details changed for Lynda Grigg on 12 June 2011
15 Jun 2011 CH01 Director's details changed for Marilyn Bradshaw on 12 June 2011
15 Jun 2011 CH01 Director's details changed for Anthony John Horne on 12 June 2011
15 Jun 2011 CH01 Director's details changed for Derek Peter Ward on 12 June 2011
11 Oct 2010 AP01 Appointment of Antony Peter Humphreys as a director
08 Oct 2010 TM01 Termination of appointment of Kevin Osullivan as a director
07 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
23 Jul 2010 AP01 Appointment of Kevin Gerard Osullivan as a director
14 Jul 2010 AP01 Appointment of Anthony John Horne as a director
12 Jul 2010 TM01 Termination of appointment of Margaret Donovan as a director
12 Jul 2010 TM01 Termination of appointment of Anthony Horne as a director