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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)
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
19 Dec 2019 AA Full accounts made up to 31 December 2018
17 Dec 2019 TM01 Termination of appointment of Jeremiah Shives as a director on 2 December 2019
19 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
27 May 2019 AP01 Appointment of Mr. David John Sidlow as a director on 21 May 2019
27 May 2019 AP01 Appointment of Mr. Markus Turke as a director on 21 May 2019
27 May 2019 TM01 Termination of appointment of Charles Polzin as a director on 21 May 2019
27 May 2019 TM01 Termination of appointment of Bela Csonka as a director on 21 May 2019
12 Oct 2018 AP01 Appointment of 1977 Jeremiah Shives as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Rafael Nieves as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Tony Allen as a director on 27 July 2018
12 Oct 2018 AP01 Appointment of Dr. Bela Csonka as a director on 27 July 2018
12 Oct 2018 TM01 Termination of appointment of Marlene Fischer as a director on 27 July 2018
12 Oct 2018 AP01 Appointment of Mr Matthias Uhrig as a director on 27 July 2018