Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BORGWARNER GATESHEAD LIMITED

Company number 00500106

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 140,353
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
17 Apr 2015 TM01 Termination of appointment of Bernard Start as a director on 16 March 2015
17 Apr 2015 TM01 Termination of appointment of Paul Rosenberg as a director on 16 March 2015
30 Aug 2014 CH01 Director's details changed for Mr Maarten Helmsley on 1 May 2014
29 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 140,353
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
29 Aug 2014 CH01 Director's details changed for Mr Maarten Helmsley on 1 May 2014
07 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
19 Sep 2013 CC04 Statement of company's objects
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175 06/08/2013
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 140,353
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
30 Oct 2012 CH01 Director's details changed for Paul Neil Farquhar on 30 October 2012
18 Sep 2012 CH01 Director's details changed for Mr Maarten Helmsley on 18 September 2012
20 Jul 2012 AD01 Registered office address changed from , Kingsway, Team Valley, Gateshead, Tyne and Wear, NE11 0QA on 20 July 2012
19 Jul 2012 CH03 Secretary's details changed for Paul Neil Farquhar on 19 July 2012
05 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
18 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2016
18 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
27 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
06 Oct 2011 CH01 Director's details changed for Mr Maarten Helmsley on 6 October 2011
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 12
23 Sep 2011 AP01 Appointment of Mr William Ketelhut as a director
20 Sep 2011 MG01 Duplicate mortgage certificatecharge no:11
20 Sep 2011 MG01 Duplicate mortgage certificatecharge no:11