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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 2009 363a Return made up to 30/06/09; full list of members
01 Jul 2009 288c Director's change of particulars / marlene fischer / 30/06/2009
01 Jul 2009 288c Director's change of particulars / cindy tait / 30/06/2009
30 Jun 2009 288c Secretary's change of particulars / paul berry / 30/06/2009
01 Jul 2008 363a Return made up to 30/06/08; full list of members
01 Jul 2008 288c Secretary's change of particulars / paul berry / 17/10/2007
27 May 2008 AA Full accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 30/06/07; full list of members
02 Jan 2008 353 Location of register of members
02 Jan 2008 287 Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE
02 Jan 2008 190 Location of debenture register
27 Nov 2007 288a New director appointed
11 Jul 2007 AA Full accounts made up to 31 December 2006
25 Jun 2007 288a New secretary appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Sep 2006 363a Return made up to 30/06/06; full list of members
12 Sep 2006 288b Director resigned
12 Sep 2006 288b Director resigned
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New director appointed
10 Nov 2005 363a Return made up to 30/06/05; full list of members
10 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004