Aptiv Services UK Limited

Company Name	Aptiv Services UK Limited
Directors	Paula Sofia Da Cruz Alves and Eoin Muldowney
Company Status	Active
Company Number	02860799
Category	Private Limited Company
Incorporation Date	8 October 1993(30 years, 6 months ago)
Previous Name	Delphi Automotive Systems UK Limited

Business Activity

Section C	Manufacturing
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles

Directors

Director Name	Paula Sofia Da Cruz Alves
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 October 2020(27 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Executive
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Eoin Muldowney
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2021(28 years after company formation)
Appointment Duration	2 years, 6 months
Role	Accountant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	15 August 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Keith John Benjamin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1999)
Role	Solicitor
Correspondence Address	205 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Michael Lowe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1996)
Role	Tax Consultant
Correspondence Address	Chillon 20 Byron Road Harpenden Hertfordshire AL5 4AB

Director Name	Mr Jeffrey Alan Parsons
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	22 years, 1 month (resigned 31 December 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Secretary Name	Keith John Benjamin
Nationality	British
Status	Resigned
Appointed	22 November 1993(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 1999)
Role	Solicitor
Correspondence Address	205 Lauderdale Mansions Lauderdale Road London W9 1LZ

Director Name	Richard Scheu
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1993(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 03 April 1995)
Role	Director Finance
Correspondence Address	5 Rue Gounod Paris 75017 France Foreign

Director Name	Andrew Reynolds-Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	25 Morestall Drive Cirencester Gloucestershire GL7 1TF Wales

Director Name	Paul Scott Fleming
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(4 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 September 1999)
Role	Country Director
Correspondence Address	9 The Bank Stoneleigh Coventry Warwickshire CV8 3DA

Director Name	Gareth David Evans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2001)
Role	Human Resources Director
Correspondence Address	17 Crosbie Road Harborne Birmingham B17 9BG

Secretary Name	Mr Jeffrey Alan Parsons
Nationality	British
Status	Resigned
Appointed	07 May 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Snaith Crescent Loughton Milton Keynes Buckinghamshire MK5 8HG

Director Name	Anthony John Horne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1999(5 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 November 2009)
Role	Operations
Country of Residence	United Kingdom
Correspondence Address	22 Suncote Avenue Dunstable Bedfordshire LU6 1BW

Director Name	Mr Kevin Gerard O'Sullivan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(16 years after company formation)
Appointment Duration	11 months (resigned 01 October 2010)
Role	General Manager
Country of Residence	England
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Antony Peter Humphreys
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(16 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 April 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Director Name	Mr Mark Timothy Nutter
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(19 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 November 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Director Name	Mr Martin Thomas Conlon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(22 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT

Director Name	Mr Darren James Turner
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(22 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 February 2017)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Spartan Close Spartan Close Warwick Warwickshire CV34 6RS

Director Name	Gavin Stewart Gray
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2017(23 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Binley Court 2 Brindle Avenue Coventry Warwickshire CV3 1JG

Director Name	Mr Sean Patrick Corcoran
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 2017(24 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 2020)
Role	Assistant General Counsel
Country of Residence	United States
Correspondence Address	5725 Delphi Drive Troy Michigan 48098-2815

Director Name	Sally Lawlor
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2020(27 years after company formation)
Appointment Duration	12 months (resigned 30 September 2021)
Role	Tax Consultant
Country of Residence	Ireland
Correspondence Address	5 Hanover Quay Grand Canal Dock Dublin 2 Ireland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(6 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 15 August 2016)
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Contact

Website	delphi.com
Telephone	01204 161308
Telephone region	Bolton

Location

Registered Address	1 Park Row Leeds LS1 5AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

100k at £1	Delphi Automotive Operations Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£43,994,000
Gross Profit	£4,685,000
Net Worth	£3,949,000
Current Liabilities	£12,564,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

29 July 2013	Delivered on: 6 August 2013 Satisfied on: 12 February 2014 Persons entitled: Natixis Factor Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

15 December 2020	Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page)
10 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Sean Patrick Corcoran as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Gavin Stewart Gray as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Sally Lawlor as a director on 1 October 2020 (2 pages)
2 October 2020	Appointment of Paula Sofia Da Cruz Alves as a director on 1 October 2020 (2 pages)
2 October 2020	Register(s) moved to registered office address 1 Park Row Leeds LS1 5AB (1 page)
2 October 2020	Change of details for Aptiv (Uk) Holdings Limited as a person with significant control on 13 June 2018 (2 pages)
9 March 2020	Full accounts made up to 31 December 2018 (30 pages)
12 October 2019	Confirmation statement made on 29 September 2019 with updates (4 pages)
24 March 2019	Director's details changed for Gavin Stewart Gray on 5 December 2018 (2 pages)
28 December 2018	Full accounts made up to 31 December 2017 (27 pages)
8 October 2018	Change of details for a person with significant control (2 pages)
7 October 2018	Change of details for Delphi (Uk) Holdings Limited as a person with significant control on 29 March 2018 (2 pages)
7 October 2018	Confirmation statement made on 29 September 2018 with updates (5 pages)
29 August 2018	Notification of Delphi (Uk) Holdings Limited as a person with significant control on 31 October 2017 (2 pages)
29 August 2018	Cessation of Delphi Automotive Operations Uk Limited as a person with significant control on 31 October 2017 (1 page)
13 June 2018	Registered office address changed from PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT to 1 Park Row Leeds LS1 5AB on 13 June 2018 (1 page)
29 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 (3 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
5 December 2017	Appointment of Sean Patrick Corcoran as a director on 4 December 2017 (2 pages)
4 December 2017	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Martin Thomas Conlon as a director on 4 December 2017 (1 page)
7 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 100,003 (8 pages)
7 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 100,003 (8 pages)
31 October 2017	Statement by Directors (2 pages)
31 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 30/10/2017 (2 pages)
31 October 2017	Solvency Statement dated 30/10/17 (2 pages)
31 October 2017	Statement by Directors (2 pages)
31 October 2017	Solvency Statement dated 30/10/17 (2 pages)
31 October 2017	Statement of capital on 31 October 2017 GBP 100,003 (5 pages)
31 October 2017	Statement of capital on 31 October 2017 GBP 100,003 (5 pages)
31 October 2017	Resolutions RES13 ‐ Cancellation of share premium account 30/10/2017 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
6 October 2017	Full accounts made up to 31 December 2016 (28 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
15 February 2017	Termination of appointment of Darren James Turner as a director on 10 February 2017 (1 page)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
15 February 2017	Appointment of Gavin Stewart Gray as a director on 10 February 2017 (2 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
13 October 2016	Full accounts made up to 31 December 2015 (29 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Appointment of Pinsent Masons Secretarial Limited as a secretary on 15 August 2016 (2 pages)
15 August 2016	Termination of appointment of Mitre Secretaries Limited as a secretary on 15 August 2016 (1 page)
22 April 2016	Appointment of Mr Darren James Turner as a director on 20 April 2016 (2 pages)
22 April 2016	Appointment of Mr Darren James Turner as a director on 20 April 2016 (2 pages)
21 April 2016	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016 (1 page)
21 April 2016	Termination of appointment of Antony Peter Humphreys as a director on 20 April 2016 (1 page)
21 January 2016	Appointment of Mr Martin Thomas Conlon as a director on 20 January 2016 (2 pages)
21 January 2016	Appointment of Mr Martin Thomas Conlon as a director on 20 January 2016 (2 pages)
4 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Jeffrey Alan Parsons as a director on 31 December 2015 (1 page)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of Mark Timothy Nutter as a director on 27 November 2015 (1 page)
2 October 2015	Full accounts made up to 31 December 2014 (26 pages)
2 October 2015	Full accounts made up to 31 December 2014 (26 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,002 (5 pages)
29 September 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 100,002 (5 pages)
13 July 2015	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
13 July 2015	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
13 July 2015	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
1 July 2015	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to PO Box 6374 Spartan Close Leamington Spa Warwick CV34 9QT on 1 July 2015 (1 page)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100,002 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100,002 (4 pages)
23 September 2014	Full accounts made up to 31 December 2013 (28 pages)
23 September 2014	Full accounts made up to 31 December 2013 (28 pages)
12 February 2014	Satisfaction of charge 028607990001 in full (1 page)
12 February 2014	Satisfaction of charge 028607990001 in full (1 page)
31 December 2013	All of the property or undertaking has been released from charge 028607990001 (5 pages)
31 December 2013	All of the property or undertaking has been released from charge 028607990001 (5 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,002 (4 pages)
30 September 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100,002 (4 pages)
8 August 2013	Full accounts made up to 31 December 2012 (28 pages)
8 August 2013	Full accounts made up to 31 December 2012 (28 pages)
6 August 2013	Registration of charge 028607990001 (16 pages)
6 August 2013	Registration of charge 028607990001 (16 pages)
25 March 2013	Appointment of Mark Timothy Nutter as a director (2 pages)
25 March 2013	Appointment of Mark Timothy Nutter as a director (2 pages)
12 October 2012	Full accounts made up to 31 December 2011 (23 pages)
12 October 2012	Full accounts made up to 31 December 2011 (23 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Secretary's details changed for Mitre Secretaries Limited on 29 September 2011 (2 pages)
7 October 2011	Secretary's details changed for Mitre Secretaries Limited on 29 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Jeffrey Alan Parsons on 29 September 2011 (2 pages)
6 October 2011	Director's details changed for Mr Jeffrey Alan Parsons on 29 September 2011 (2 pages)
23 September 2011	Full accounts made up to 31 December 2010 (24 pages)
23 September 2011	Full accounts made up to 31 December 2010 (24 pages)
31 December 2010	Full accounts made up to 31 December 2009 (26 pages)
31 December 2010	Full accounts made up to 31 December 2009 (26 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
18 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
15 October 2010	Secretary's details changed for Mitre Secretaries Limited on 29 September 2010 (2 pages)
15 October 2010	Secretary's details changed for Mitre Secretaries Limited on 29 September 2010 (2 pages)
11 October 2010	Appointment of Antony Peter Humphreys as a director (2 pages)
11 October 2010	Appointment of Antony Peter Humphreys as a director (2 pages)
8 October 2010	Termination of appointment of Kevin O'sullivan as a director (1 page)
8 October 2010	Termination of appointment of Kevin O'sullivan as a director (1 page)
15 December 2009	Full accounts made up to 31 December 2008 (24 pages)
15 December 2009	Full accounts made up to 31 December 2008 (24 pages)
16 November 2009	Appointment of Kevin Gerard O'sullivan as a director (2 pages)
16 November 2009	Appointment of Kevin Gerard O'sullivan as a director (2 pages)
5 November 2009	Termination of appointment of Anthony Horne as a director (1 page)
5 November 2009	Termination of appointment of Anthony Horne as a director (1 page)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
17 October 2008	Return made up to 29/09/08; full list of members (8 pages)
17 October 2008	Return made up to 29/09/08; full list of members (8 pages)
19 March 2008	Full accounts made up to 31 December 2007 (24 pages)
19 March 2008	Full accounts made up to 31 December 2007 (24 pages)
9 October 2007	Return made up to 29/09/07; full list of members (7 pages)
9 October 2007	Return made up to 29/09/07; full list of members (7 pages)
5 October 2007	Full accounts made up to 31 December 2006 (24 pages)
5 October 2007	Full accounts made up to 31 December 2006 (24 pages)
16 March 2007	Auditor's resignation (1 page)
16 March 2007	Auditor's resignation (1 page)
9 March 2007	Group of companies' accounts made up to 31 December 2005 (34 pages)
9 March 2007	Group of companies' accounts made up to 31 December 2005 (34 pages)
3 January 2007	Memorandum and Articles of Association (13 pages)
3 January 2007	Memorandum and Articles of Association (13 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
18 October 2006	Return made up to 29/09/06; full list of members (7 pages)
13 February 2006	Group of companies' accounts made up to 31 December 2004 (30 pages)
13 February 2006	Group of companies' accounts made up to 31 December 2004 (30 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 October 2005	Return made up to 29/09/05; full list of members (7 pages)
14 October 2005	Return made up to 29/09/05; full list of members (7 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
21 January 2005	Group of companies' accounts made up to 31 December 2003 (30 pages)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
21 October 2003	Return made up to 29/09/03; full list of members (7 pages)
21 October 2003	Return made up to 29/09/03; full list of members (7 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
8 July 2003	Memorandum and Articles of Association (5 pages)
8 July 2003	Memorandum and Articles of Association (5 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 February 2003	Group of companies' accounts made up to 31 December 2001 (23 pages)
28 October 2002	Return made up to 29/09/02; full list of members (7 pages)
28 October 2002	Return made up to 29/09/02; full list of members (7 pages)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
25 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
28 November 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
28 November 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
12 October 2001	Return made up to 29/09/01; full list of members (6 pages)
12 October 2001	Return made up to 29/09/01; full list of members (6 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
29 January 2001	Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU (1 page)
29 January 2001	Registered office changed on 29/01/01 from: po box 75 delphi house windmill road luton LU1 3YU (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
5 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
30 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (14 pages)
16 November 2000	Full accounts made up to 31 December 1999 (19 pages)
16 November 2000	Full accounts made up to 31 December 1999 (19 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 October 2000	Return made up to 29/09/00; full list of members (8 pages)
26 October 2000	Return made up to 29/09/00; full list of members (8 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Secretary resigned (1 page)
23 October 2000	Location of register of members (1 page)
23 October 2000	New secretary appointed (2 pages)
23 October 2000	Location of register of members (1 page)
24 November 1999	Return made up to 29/09/99; full list of members; amend (6 pages)
24 November 1999	Return made up to 29/09/99; full list of members; amend (6 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
2 November 1999	Full accounts made up to 31 December 1998 (19 pages)
29 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
29 September 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
22 June 1999	New secretary appointed (2 pages)
22 June 1999	Secretary resigned;director resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT (1 page)
21 February 1999	Registered office changed on 21/02/99 from: griffin house luton bedfordshire LU1 3YT (1 page)
8 February 1999	New director appointed (3 pages)
8 February 1999	New director appointed (3 pages)
13 October 1998	Full accounts made up to 31 December 1997 (18 pages)
13 October 1998	Full accounts made up to 31 December 1997 (18 pages)
12 October 1998	Return made up to 29/09/98; no change of members (4 pages)
12 October 1998	Return made up to 29/09/98; no change of members (4 pages)
6 November 1997	New director appointed (2 pages)
6 November 1997	New director appointed (2 pages)
10 October 1997	Return made up to 08/10/97; full list of members (6 pages)
10 October 1997	Return made up to 08/10/97; full list of members (6 pages)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
30 April 1997	Company name changed delphi chassis systems uk limite d\certificate issued on 01/05/97 (2 pages)
30 April 1997	Company name changed delphi chassis systems uk limite d\certificate issued on 01/05/97 (2 pages)
22 April 1997	Full accounts made up to 31 December 1996 (18 pages)
22 April 1997	Full accounts made up to 31 December 1996 (18 pages)
8 October 1996	Return made up to 08/10/96; no change of members (4 pages)
8 October 1996	Return made up to 08/10/96; no change of members (4 pages)
13 September 1996	New director appointed (2 pages)
13 September 1996	New director appointed (2 pages)
22 August 1996	Director resigned (1 page)
22 August 1996	Director resigned (1 page)
6 March 1996	Company name changed delco chassis LIMITED\certificate issued on 07/03/96 (2 pages)
6 March 1996	Company name changed delco chassis LIMITED\certificate issued on 07/03/96 (2 pages)
11 October 1995	Return made up to 08/10/95; no change of members (4 pages)
11 October 1995	Return made up to 08/10/95; no change of members (4 pages)
9 August 1995	Full accounts made up to 31 December 1994 (17 pages)
9 August 1995	Full accounts made up to 31 December 1994 (17 pages)
13 April 1995	Director resigned (2 pages)
13 April 1995	Director resigned (2 pages)
1 November 1994	Return made up to 08/10/94; full list of members (6 pages)
1 November 1994	Return made up to 08/10/94; full list of members (6 pages)
8 March 1994	Ad 30/11/93--------- Â£ si 100000@1 (2 pages)
8 March 1994	Ad 30/11/93--------- Â£ si 100000@1 (2 pages)
28 February 1994	Company name changed delco chassis overseas corporati on LIMITED\certificate issued on 01/03/94 (2 pages)
28 February 1994	Company name changed delco chassis overseas corporati on LIMITED\certificate issued on 01/03/94 (2 pages)
10 February 1994	Nc inc already adjusted 30/11/93 (1 page)
10 February 1994	Nc inc already adjusted 30/11/93 (1 page)
4 January 1994	Company name changed happycast projects LIMITED\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed happycast projects LIMITED\certificate issued on 04/01/94 (2 pages)
8 October 1993	Incorporation (9 pages)
8 October 1993	Incorporation (9 pages)

Aptiv Services UK Limited

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