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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)
02 Feb 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 363s Return made up to 30/06/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 288a New director appointed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 363s Return made up to 30/06/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
12 Nov 2002 288b Director resigned
12 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
12 Nov 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Nov 2002 CERTNM Company name changed borg-warner automotive turbo sys tems LIMITED\certificate issued on 11/11/02
02 Feb 2002 AA Full accounts made up to 31 December 2000
04 Jan 2002 288b Director resigned
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 December 1999
26 Feb 2001 363s Return made up to 30/06/00; full list of members
03 Jan 2001 288c Secretary's particulars changed
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Secretary resigned;director resigned
23 Nov 1999 AA Full accounts made up to 31 December 1998