|
Accounts. Accounts amended with accounts type small. |
2023-11-20 |
View Report |
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Accounts. Accounts type unaudited abridged. |
2023-09-25 |
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Officers. Officer name: Craig Aaron. Termination date: 2023-07-03. |
2023-07-05 |
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Officers. Appointment date: 2023-07-03. Officer name: Gordon Muir. |
2023-07-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2023-07-05 |
View Report |
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Officers. Appointment date: 2023-06-08. Officer name: Miss Chelsey Joanne Bird. |
2023-06-12 |
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Officers. Officer name: William Brenton James Allen. Termination date: 2023-06-08. |
2023-06-12 |
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Accounts. Accounts type small. |
2022-11-30 |
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Confirmation statement. Statement with no updates. |
2022-07-04 |
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Accounts. Accounts type full. |
2021-12-22 |
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Confirmation statement. Statement with updates. |
2021-07-09 |
View Report |
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Persons with significant control. Change date: 2021-04-27. Psc name: Delphi Automotive Operations Uk Limited. |
2021-07-09 |
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|
Officers. Appointment date: 2020-10-15. Officer name: Craig Aaron. |
2020-10-24 |
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|
Officers. Termination date: 2020-10-01. Officer name: Alan Dick. |
2020-10-07 |
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Accounts. Accounts type full. |
2020-09-30 |
View Report |
|
Officers. Officer name: Olivier Jean Francis Lequeue. Termination date: 2020-07-14. |
2020-08-27 |
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|
Confirmation statement. Statement with no updates. |
2020-07-01 |
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|
Accounts. Accounts type full. |
2019-10-10 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-06-25 |
View Report |
|
Officers. Appointment date: 2019-01-14. Officer name: Olivier Jean Francis Lequeue. |
2019-01-15 |
View Report |
|
Officers. Appointment date: 2019-01-14. Officer name: Mr Alan Dick. |
2019-01-15 |
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|
Officers. Termination date: 2019-01-14. Officer name: Lionel Esse Comlan. |
2019-01-15 |
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|
Officers. Officer name: Michele Marie Compton. Termination date: 2019-01-14. |
2019-01-15 |
View Report |
|
Accounts. Accounts type full. |
2018-12-05 |
View Report |
|
Persons with significant control. Notification date: 2017-10-31. Psc name: Delphi Automotive Operations Uk Limited. |
2018-07-09 |
View Report |
|
Persons with significant control. Psc name: Delphi Automotive Systems Uk Limited. Cessation date: 2017-10-31. |
2018-07-09 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-07-09 |
View Report |
|
Address. Old address: PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT England. New address: Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX. Change date: 2018-06-01. |
2018-06-01 |
View Report |
|
Officers. Appointment date: 2017-12-04. Officer name: Lionel Esse Comlan. |
2017-12-05 |
View Report |
|
Officers. Officer name: William Brenton James Allen. Appointment date: 2017-12-04. |
2017-12-05 |
View Report |
|
Officers. Termination date: 2017-12-04. Officer name: Chadwick Garfield Smith. |
2017-12-04 |
View Report |
|
Officers. Officer name: Gavin Stewart Gray. Termination date: 2017-12-04. |
2017-12-04 |
View Report |
|
Officers. Officer name: Martin Thomas Conlon. Termination date: 2017-12-04. |
2017-12-04 |
View Report |
|
Officers. Appointment date: 2017-12-04. Officer name: Michele Marie Compton. |
2017-12-04 |
View Report |
|
Accounts. Accounts type full. |
2017-10-07 |
View Report |
|
Persons with significant control. Notification date: 2016-04-06. Psc name: Delphi Automotive Systems Uk Limited. |
2017-07-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-07-01 |
View Report |
|
Officers. Officer name: Chadwick Garfield Smith. Change date: 2017-03-03. |
2017-05-26 |
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|
Officers. Appointment date: 2017-02-10. Officer name: Gavin Stewart Gray. |
2017-02-15 |
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|
Officers. Officer name: Darren James Turner. Termination date: 2017-02-10. |
2017-02-15 |
View Report |
|
Accounts. Accounts type full. |
2016-12-22 |
View Report |
|
Officers. Officer name: Chadwick Garfield Smith. Appointment date: 2016-09-15. |
2016-09-16 |
View Report |
|
Officers. Termination date: 2016-09-15. Officer name: Daniel Saxton. |
2016-09-15 |
View Report |
|
Officers. Termination date: 2016-08-15. Officer name: Mitre Secretaries Limited. |
2016-08-15 |
View Report |
|
Officers. Officer name: Pinsent Masons Secretarial Limited. Appointment date: 2016-08-15. |
2016-08-15 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-27 |
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|
Officers. Appointment date: 2016-04-20. Officer name: Mr Darren James Turner. |
2016-04-22 |
View Report |
|
Officers. Appointment date: 2016-01-20. Officer name: Mr Daniel Saxton. |
2016-01-22 |
View Report |
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Officers. Appointment date: 2016-01-20. Officer name: Mr Martin Thomas Conlon. |
2016-01-21 |
View Report |
|
Officers. Termination date: 2016-01-20. Officer name: Vivek Palta. |
2016-01-21 |
View Report |
