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DELPHI LOCKHEED AUTOMOTIVE LIMITED - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 03796206
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brunel Way
- Stroudwater Business Park
- Stonehouse
- Gloucestershire
- GL10 3SX
- United Kingdom Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, GL10 3SX, United Kingdom UK
Management
- Managing Directors
- ALLEN, William Brenton James
- AARON, Craig
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-25
- Age Of Company 1999-06-25 24 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Delphi Automotive Operations Uk Limited
- -
- Borgwarner Uk Automotive Operations Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AP LOCKHEED AUTOMOTIVE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-25
- Annual Return
- Due Date: 2022-07-09
- Last Date: 2021-06-25
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DELPHI LOCKHEED AUTOMOTIVE LIMITED Company Description
- DELPHI LOCKHEED AUTOMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03796206. Its current trading status is "live". It was registered 1999-06-25. It was previously called AP LOCKHEED AUTOMOTIVE LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at Brunel Way .
Get DELPHI LOCKHEED AUTOMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Delphi Lockheed Automotive Limited - Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
- 1999-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-07-09) - PSC05
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confirmation-statement-with-updates (2021-07-09) - CS01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-24) - AP01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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termination-director-company-with-name-termination-date (2020-08-27) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-01-15) - AP01
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-01) - AD01
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confirmation-statement-with-updates (2018-07-09) - CS01
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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accounts-with-accounts-type-full (2018-12-05) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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change-person-director-company-with-change-date (2017-05-26) - CH01
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confirmation-statement-with-updates (2017-07-01) - CS01
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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accounts-with-accounts-type-full (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-05) - AP01
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-21) - AP01
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appoint-person-director-company-with-name-date (2016-04-22) - AP01
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appoint-corporate-secretary-company-with-name-date (2016-08-15) - AP04
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-15) - TM02
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accounts-with-accounts-type-full (2016-12-22) - AA
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termination-director-company-with-name-termination-date (2016-01-21) - TM01
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appoint-person-director-company-with-name-date (2016-09-16) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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accounts-with-accounts-type-full (2015-10-02) - AA
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move-registers-to-sail-company-with-new-address (2015-07-16) - AD03
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change-sail-address-company-with-new-address (2015-07-16) - AD02
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change-corporate-secretary-company-with-change-date (2015-07-16) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-29) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-23) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name (2014-01-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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appoint-person-director-company-with-name (2013-03-25) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-18) - TM01
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appoint-person-director-company-with-name (2011-05-19) - AP01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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change-corporate-secretary-company-with-change-date (2011-06-29) - CH04
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accounts-with-accounts-type-full (2011-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-12) - TM01
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-12) - CH04
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change-person-director-company-with-change-date (2010-07-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-12-15) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-01) - AA
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legacy (2008-07-17) - 363s
keyboard_arrow_right 2007
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legacy (2007-07-17) - 363s
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accounts-with-accounts-type-full (2007-10-19) - AA
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auditors-resignation-company (2007-03-16) - AUD
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accounts-with-accounts-type-full (2007-02-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-16) - 288a
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legacy (2006-08-09) - 288a
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legacy (2006-07-12) - 363s
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legacy (2006-03-21) - 288b
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accounts-with-accounts-type-full (2006-02-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-07) - AA
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legacy (2005-07-14) - 363s
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legacy (2005-10-24) - 244
keyboard_arrow_right 2004
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legacy (2004-10-25) - 244
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legacy (2004-07-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-14) - AA
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legacy (2003-07-13) - 363s
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accounts-with-accounts-type-full (2003-01-22) - AA
keyboard_arrow_right 2002
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legacy (2002-07-11) - 363s
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legacy (2002-10-25) - 244
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legacy (2002-12-17) - 288b
keyboard_arrow_right 2001
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resolution (2001-02-05) - RESOLUTIONS
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legacy (2001-04-26) - 288b
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accounts-with-accounts-type-full (2001-02-02) - AA
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legacy (2001-10-17) - 244
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-07-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-28) - 288a
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legacy (2000-01-13) - 288a
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memorandum-articles (2000-02-16) - MEM/ARTS
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legacy (2000-03-07) - 88(2)R
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statement-of-affairs (2000-03-07) - SA
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legacy (2000-04-15) - 288a
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certificate-change-of-name-company (2000-05-09) - CERTNM
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legacy (2000-07-28) - 288a
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legacy (2000-05-11) - 288b
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legacy (2000-07-28) - 363s
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memorandum-articles (2000-09-19) - MEM/ARTS
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memorandum-articles (2000-10-09) - MEM/ARTS
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legacy (2000-10-26) - 403a
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legacy (2000-10-30) - 244
keyboard_arrow_right 1999
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legacy (1999-11-08) - 288a
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legacy (1999-11-08) - 287
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legacy (1999-07-22) - 288b
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legacy (1999-07-22) - 288a
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legacy (1999-07-23) - 287
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legacy (1999-11-08) - 288b
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resolution (1999-12-02) - RESOLUTIONS
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certificate-change-of-name-company (1999-11-29) - CERTNM
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legacy (1999-12-02) - 123
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legacy (1999-12-02) - 225
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legacy (1999-12-15) - 395
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incorporation-company (1999-06-25) - NEWINC