BORGWARNER HOLDINGS LIMITED

Company number 02444158

Date	Type	Description	View / Download
13 Oct 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
11 Jul 2023	TM02	Termination of appointment of Alan Mcmaken as a secretary on 3 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of Alan Mcmaken as a director on 3 July 2023	(1 page)
17 Mar 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Dr David Bate as a director on 16 November 2022	(2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
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	(20 pages)
13 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(38 pages)
19 Oct 2020	CH01	Director's details changed for Mr Markus Edwin Turke on 9 October 2020	(2 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Sep 2020	MA	Memorandum and Articles of Association	(10 pages)
04 Sep 2020	AP01	Appointment of Mr David John Sidlow as a director on 29 July 2020	(2 pages)
02 Sep 2020	TM01	Termination of appointment of Thomas Mcgill as a director on 29 July 2020	(1 page)
02 Sep 2020	TM01	Termination of appointment of Bela Csonka as a director on 29 July 2020	(1 page)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Dec 2019	AP01	Appointment of Mr Benedikt Koester as a director on 19 December 2019	(2 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
17 Dec 2019	TM01	Termination of appointment of Jeremiah Shives as a director on 2 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Charles Polzin as a director on 2 December 2019	(1 page)