BORGWARNER LIMITED

Company number 02346109

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Date	Type	Description	View / Download
08 Feb 2022	TM01	Termination of appointment of David John Sidlow as a director on 8 February 2022	(1 page)
05 Oct 2021	CH01	Director's details changed for Mr Markus Edwin Turke on 22 September 2021	(2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
19 Oct 2020	CH01	Director's details changed for Mr. Markus Turke on 9 October 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Thomas Mcgill as a director on 29 July 2020	(1 page)
01 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
01 Sep 2020	CC04	Statement of company's objects	(2 pages)
01 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Benedikt Koester as a director on 19 December 2019	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
17 Dec 2019	TM01	Termination of appointment of Jeremiah Shives as a director on 2 December 2019	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
27 May 2019	AP01	Appointment of Mr. David John Sidlow as a director on 21 May 2019	(2 pages)
27 May 2019	AP01	Appointment of Mr. Markus Turke as a director on 21 May 2019	(2 pages)
27 May 2019	TM01	Termination of appointment of Charles Polzin as a director on 21 May 2019	(1 page)
27 May 2019	TM01	Termination of appointment of Bela Csonka as a director on 21 May 2019	(1 page)
12 Oct 2018	AP01	Appointment of 1977 Jeremiah Shives as a director on 27 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Rafael Nieves as a director on 27 July 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Tony Allen as a director on 27 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Dr. Bela Csonka as a director on 27 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Marlene Fischer as a director on 27 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Matthias Uhrig as a director on 27 July 2018	(2 pages)