BORG AUTOMOTIVE UK LIMITED

Company number 06586098

Date	Type	Description	View / Download
10 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2016	MA	Memorandum and Articles of Association	(22 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Aug 2016	AP01	Appointment of Mr Lee John Waterson as a director on 1 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Alan Griffiths as a director on 31 July 2016	(1 page)
07 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 10,600,001	(3 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 106,000,001	(4 pages)
02 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
15 May 2015	TM01	Termination of appointment of Kim Kruse Andersen as a director on 11 May 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Alan Griffiths as a director on 11 May 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 7,300,001	(3 pages)
02 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 7,300,001	(4 pages)
16 Jun 2014	AP01	Appointment of Mr Kim Kruse Andersen as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Lars Bugge as a director	(1 page)
12 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 5,800,001	(3 pages)
07 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
06 Sep 2013	TM01	Termination of appointment of Ivan Mikkelsen as a director	(1 page)
06 Sep 2013	AP01	Appointment of Mr Lars Bugge as a director	(2 pages)
04 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 June 2013 GBP 5,800,001	(3 pages)
17 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 4,300,001	(3 pages)
10 Sep 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(3 pages)