PHINIA HOLDINGS UK LTD

Company number 08257498

Date	Type	Description	View / Download
20 Oct 2023	CERTNM	Company name changed borgwarner uk automotive operations LIMITED\certificate issued on 20/10/23 CONNOT ‐ Change of name notice	(2 pages)
18 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	(3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
25 Jul 2023	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Craig Aaron as a director on 3 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023	(1 page)
05 Jul 2023	AP01	Appointment of Gordon Muir as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of James Michael Kyte as a director on 3 July 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(17 pages)
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	(3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of William Brenton James Allen as a director on 31 August 2022	(1 page)
04 May 2022	AP01	Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022	(2 pages)
30 Oct 2021	PSC05	Change of details for Delphi Technologies Plc as a person with significant control on 22 October 2020	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	(3 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
27 Apr 2021	CERTNM	Company name changed delphi automotive operations uk LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice	(3 pages)
02 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	(3 pages)
24 Oct 2020	AP01	Appointment of Craig Aaron as a director on 15 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Alan Dick as a director on 1 October 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
27 Aug 2020	TM01	Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
31 Oct 2019	PSC02	Notification of Delphi Technologies Plc as a person with significant control on 4 December 2017	(2 pages)
21 Oct 2019	PSC07	Cessation of Delphi Luxembourg Limited as a person with significant control on 4 December 2017	(1 page)