Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Oct 2024 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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28 Oct 2024 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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15 Oct 2024 |
AP01 |
Appointment of Mr Matthias Theo Uhrig as a director on 25 September 2024
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04 Oct 2024 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 19 September 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Aug 2024 |
PSC02 |
Notification of Borgwarner Uk Holding and Services Ltd. as a person with significant control on 8 May 2024
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29 Aug 2024 |
PSC07 |
Cessation of Borgwarner Inc. as a person with significant control on 8 May 2024
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25 Aug 2024 |
PSC07 |
Cessation of Borgwarner Massachusetts Inc. as a person with significant control on 6 April 2016
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23 Aug 2024 |
PSC02 |
Notification of Borgwarner Inc. as a person with significant control on 6 April 2016
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
TM01 |
Termination of appointment of Matthias Theo Uhrig as a director on 5 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Peter Kaempfer as a director on 5 June 2024
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06 Jun 2024 |
SH19 |
Statement of capital on 6 June 2024
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06 Jun 2024 |
SH20 |
Statement by Directors
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06 Jun 2024 |
CAP-SS |
Solvency Statement dated 06/06/24
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium & redemption reserve 06/06/2024
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14 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to allot equity securities of the company pursuant to the authority conferred by resolution 1, to an aggregate nominal amount of £2.00 07/05/2024
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RES10 ‐
Resolution of allotment of securities
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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12 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 24 February 2022
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23 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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