DELPHI ELECTRONICS OVERSEAS COMPANY LTD

Company number 06911198

Date	Type	Description	View / Download
15 Jan 2019	TM01	Termination of appointment of Lionel Esse Comlan as a director on 14 January 2019	(1 page)
15 Jan 2019	TM01	Termination of appointment of Michele Marie Compton as a director on 14 January 2019	(1 page)
01 Nov 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
26 Aug 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
03 Jun 2018	PSC02	Notification of Delphi Automotive Operations Uk Limited as a person with significant control on 31 October 2017	(2 pages)
03 Jun 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(5 pages)
03 Jun 2018	PSC07	Cessation of Delphi (Uk) Holdings Limited as a person with significant control on 31 October 2017	(1 page)
01 Jun 2018	AD01	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England to Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX on 1 June 2018	(1 page)
05 Dec 2017	AP01	Appointment of Lionel Esse Comlan as a director on 4 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of William Brenton James Allen as a director on 4 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Ian Anthony Gaskell as a director on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Paul Stanley Milburn as a director on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Gavin Stewart Gray as a director on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017	(1 page)
04 Dec 2017	AP01	Appointment of Michele Marie Compton as a director on 4 December 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
30 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(6 pages)
16 Feb 2017	TM01	Termination of appointment of Darren James Turner as a director on 10 February 2017	(1 page)
15 Feb 2017	TM01	Termination of appointment of Darren James Turner as a director on 10 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Gavin Stewart Gray as a director on 10 February 2017	(2 pages)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 29,000,001	(3 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 26,000,001	(3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Aug 2016	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016	(1 page)
15 Aug 2016	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016	(2 pages)