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BORGWARNER GATESHEAD LIMITED

Company number 00500106

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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)
15 Sep 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2019
09 Mar 2021 TM01 Termination of appointment of James Anthony Zobrist as a director on 9 March 2021
12 Nov 2020 AP01 Appointment of Mr Matthias Theo Uhrig as a director on 29 July 2020
12 Nov 2020 AP01 Appointment of Mr Benedikt Koester as a director on 29 July 2020
21 Oct 2020 AP01 Appointment of Mr Darren Craig Errington as a director on 5 October 2020
25 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
25 Jun 2020 CS01 Confirmation statement made on 27 June 2019 with no updates
24 Feb 2020 AA Full accounts made up to 31 December 2018
17 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
12 Mar 2019 TM01 Termination of appointment of David John Sidlow as a director on 12 March 2019
12 Mar 2019 AP01 Appointment of Mr James Anthony Zobrist as a director on 5 March 2019
26 Nov 2018 AA Full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with updates
21 Jun 2018 PSC05 Change of details for Sevcon, Inc. as a person with significant control on 26 January 2018
01 Feb 2018 CERTNM Company name changed sevcon LIMITED\certificate issued on 01/02/18
  • CONNOT ‐ Change of name notice
01 Feb 2018 MR04 Satisfaction of charge 11 in full
01 Feb 2018 MR04 Satisfaction of charge 12 in full
01 Feb 2018 MR04 Satisfaction of charge 005001060013 in full
18 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
17 Jan 2018 TM02 Termination of appointment of Paul Neil Farquhar as a secretary on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Paul Neil Farquhar as a director on 15 January 2018
17 Jan 2018 TM01 Termination of appointment of Matthew Boyle as a director on 15 January 2018