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)
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
21 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approval 16/10/2012
09 Oct 2012 CH01 Director's details changed for Jim Honenadel on 14 September 2012
09 Oct 2012 AP01 Appointment of Thomas Mcgill as a director
05 Oct 2012 AP01 Appointment of Jim Honenadel as a director
05 Oct 2012 TM01 Termination of appointment of Peter Kaempfer as a director
05 Oct 2012 TM01 Termination of appointment of Jan Bertsch as a director
18 Sep 2012 AA Full accounts made up to 31 December 2011
13 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Sep 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AP01 Appointment of Mr Alan Mcmaken as a director
01 Mar 2011 AP01 Appointment of Mr Peter Kaempfer as a director
01 Mar 2011 AP01 Appointment of Mr Charles Polzin as a director
01 Mar 2011 AP01 Appointment of Mrs Jan Bertsch as a director
28 Feb 2011 AP01 Appointment of Mr Simon Spencer as a director
28 Feb 2011 AP01 Appointment of Mr Paul Berry as a director
28 Feb 2011 TM01 Termination of appointment of Cindy Tait as a director
23 Nov 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Cindy Tait on 30 June 2010