BORGWARNER LIMITED

Company number 02346109

Date	Type	Description	View / Download
27 May 2019	TM01	Termination of appointment of Charles Polzin as a director on 21 May 2019	(1 page)
27 May 2019	TM01	Termination of appointment of Bela Csonka as a director on 21 May 2019	(1 page)
12 Oct 2018	AP01	Appointment of 1977 Jeremiah Shives as a director on 27 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Rafael Nieves as a director on 27 July 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Tony Allen as a director on 27 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Dr. Bela Csonka as a director on 27 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Marlene Fischer as a director on 27 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Matthias Uhrig as a director on 27 July 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
31 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
26 Jan 2017	TM01	Termination of appointment of Paul Berry as a director on 8 December 2016	(1 page)
26 Jan 2017	AP03	Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Paul David Berry as a secretary on 8 December 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
01 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
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	(9 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
27 Nov 2014	AP01	Appointment of Mr Rafael Nieves as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Jim Hohenadel as a director on 27 November 2014	(1 page)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
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	(8 pages)
30 Oct 2013	AP01	Appointment of Mr Tony Allen as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Simon Spencer as a director	(1 page)