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APTIV HOLDFI (UK) LIMITED

Company number 07688475

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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)
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 February 2020
  • GBP 10,001
08 Dec 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Aug 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
18 Nov 2021 AA Full accounts made up to 31 December 2020
04 Oct 2021 AP01 Appointment of Eoin Muldowney as a director on 1 October 2021
04 Oct 2021 TM01 Termination of appointment of Sally Lawlor as a director on 30 September 2021
14 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
02 Oct 2020 TM01 Termination of appointment of Terry Hill as a director on 1 October 2020
02 Oct 2020 AP01 Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020
02 Oct 2020 AP01 Appointment of Sally Lawlor as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of David Matthew Sherbin as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020
01 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
01 Aug 2020 PSC02 Notification of Aptiv Plc as a person with significant control on 4 December 2017
01 Aug 2020 PSC07 Cessation of Aptiv International Holdings (Uk) Llp as a person with significant control on 4 December 2017
20 Nov 2019 AP01 Appointment of Terry Hill as a director on 11 November 2019
21 Oct 2019 TM01 Termination of appointment of Brett James Mcmillan as a director on 3 September 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 AP01 Appointment of Brett Mcmillan as a director on 10 September 2018
19 Sep 2018 TM01 Termination of appointment of Brian James Eichenlaub as a director on 10 September 2018