PHINIA HOLDINGS UK LTD

Company number 08257498

Date	Type	Description	View / Download
21 Oct 2019	PSC07	Cessation of Delphi Global Investments Llp as a person with significant control on 4 December 2017	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
15 Jan 2019	AP01	Appointment of Mr Alan Dick as a director on 14 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Olivier Jean Francis Lequeue as a director on 14 January 2019	(2 pages)
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)
17 Dec 2018	SH20	Statement by Directors	(3 pages)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 636,235,192	(5 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(3 pages)
17 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced 12/12/2018	(1 page)
26 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(5 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Dec 2017	AP01	Appointment of Lionel Esse Comlan as a director on 4 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Brian James Eichenlaub as a director on 4 December 2017	(1 page)
04 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 David Matthew Sherbin as a director on 4 December 2017	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 636,235,193	(8 pages)
04 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 636,235,192	(6 pages)
04 Dec 2017	SH03	Purchase of own shares.	(3 pages)
17 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
19 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Aug 2016	AD01	Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 1 Park Row Leeds LS1 5AB on 15 August 2016	(1 page)