- Company Overview for BORGWARNER LIMITED (02346109)
- Filing history for BORGWARNER LIMITED (02346109)
- People for BORGWARNER LIMITED (02346109)
- More for BORGWARNER LIMITED (02346109)
| 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) |
|---|---|---|---|
| 07 Jul 2025 | AP01 | Appointment of Anton Diaz Longa as a director on 1 July 2025 | |
| 02 Jul 2025 | TM01 | Termination of appointment of David Bate as a director on 1 July 2025 | |
| 30 Jun 2025 | CS01 | Confirmation statement made on 27 June 2025 with no updates | |
| 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 |