APTIV UK PENSION TRUSTEES LIMITED

Company number 05844042

Date	Type	Description	View / Download
02 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	CH01	Director's details changed for Margaret Christina Donovan on 12 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Anthony John Horne on 12 June 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 12 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Derek Peter Ward on 12 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Lynda Grigg on 12 June 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Marilyn Bradshaw on 12 June 2010	(2 pages)
02 Jul 2010	AD01	Registered office address changed from C/O Mitre Secretaries Limited Mitre House 160 Aldersgate Stree London EC1A 4DD on 2 July 2010	(1 page)
03 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
04 Jul 2009	363a	Return made up to 12/06/09; full list of members	(8 pages)
15 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
26 Jun 2008	363s	Return made up to 12/06/08; full list of members	(8 pages)
16 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
12 Jul 2007	363s	Return made up to 12/06/07; full list of members	(8 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	288b	Secretary resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: 2 lambs passage london EC1Y 8BB	(1 page)
12 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)