BORGWARNER LIMITED

Company number 02346109

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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)
12 Oct 2018 AP01 Appointment of 1977 Jeremiah Shives as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Rafael Nieves as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Tony Allen as a director on 27 July 2018
12 Oct 2018 AP01 Appointment of Dr. Bela Csonka as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Marlene Fischer as a director on 27 July 2018
12 Oct 2018 AP01 Appointment of Mr Matthias Uhrig as a director on 27 July 2018
08 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
26 Jan 2017 TM01 Termination of appointment of Paul Berry as a director on 8 December 2016
26 Jan 2017 AP03 Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016
26 Jan 2017 TM02 Termination of appointment of Paul David Berry as a secretary on 8 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,190,002
25 Jun 2015 AA Full accounts made up to 31 December 2014
27 Nov 2014 AP01 Appointment of Mr Rafael Nieves as a director on 27 November 2014
27 Nov 2014 TM01 Termination of appointment of Jim Hohenadel as a director on 27 November 2014
16 Sep 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10,190,002
30 Oct 2013 AP01 Appointment of Mr Tony Allen as a director
30 Oct 2013 TM01 Termination of appointment of Simon Spencer as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders