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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)
06 Dec 2024 AA Full accounts made up to 31 December 2023
17 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
17 Jul 2024 PSC07 Cessation of Borgwarner Inc. as a person with significant control on 6 April 2016
17 Jul 2024 PSC02 Notification of Borgwarner Holdings Limited as a person with significant control on 6 April 2016
03 Jul 2024 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
11 Jul 2023 TM02 Termination of appointment of Alan Mcmaken as a secretary on 3 July 2023
11 Jul 2023 TM01 Termination of appointment of Alan Mcmaken as a director on 3 July 2023
17 Mar 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023
12 Jan 2023 AP01 Appointment of Dr David Bate as a director on 16 November 2022
24 Sep 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of David John Sidlow as a director on 8 February 2022
05 Oct 2021 CH01 Director's details changed for Mr Markus Edwin Turke on 22 September 2021
09 Sep 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Feb 2021 AA Full accounts made up to 31 December 2019
19 Oct 2020 CH01 Director's details changed for Mr. Markus Turke on 9 October 2020
02 Sep 2020 TM01 Termination of appointment of Thomas Mcgill as a director on 29 July 2020
01 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 CC04 Statement of company's objects
01 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
19 Dec 2019 AP01 Appointment of Mr Benedikt Koester as a director on 19 December 2019