BORG AUTOMOTIVE UK LIMITED

Company number 06586098

Date	Type	Description	View / Download
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	(3 pages)
04 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
04 Aug 2023	TM01	Termination of appointment of Lee John Waterson as a director on 4 August 2023	(1 page)
04 Aug 2023	AP01	Appointment of Mr Marcin Przemysław Zięba as a director on 4 August 2023	(2 pages)
29 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	(3 pages)
29 Mar 2023	AD01	Registered office address changed from Unit 13-16 Newman Park Western Way Wednesbury West Midlands WS10 7BJ to Units 13-15 Newman Park Western Way Wednesbury West Midlands WS10 7BJ on 29 March 2023	(1 page)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(30 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	(3 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(31 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	(3 pages)
30 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
24 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	(3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Co name change 10/09/2019	(2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-10	(3 pages)
02 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(4 pages)
14 May 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
14 May 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	(3 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
18 May 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(5 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(23 pages)
14 Mar 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Mar 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)