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BORGWARNER WREXHAM LIMITED

Company number 01191459

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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)
01 Feb 2017	AD02	Register inspection address has been changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA	View PDF Register inspection address has been changed to Sevcon Limited Kingsway South Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QA - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
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 100,000	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
29 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
07 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
24 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 15 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 7 pages (7 pages)
05 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	View PDF Annual return made up to 15 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	CH03	Secretary's details changed for Paul Neil Farquhar on 18 June 2012	View PDF Secretary's details changed for Paul Neil Farquhar on 18 June 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH01	Director's details changed for Paul Neil Farquhar on 18 June 2012	View PDF Director's details changed for Paul Neil Farquhar on 18 June 2012 - link opens in a new window - 3 pages (3 pages)
18 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	View PDF Annual return made up to 15 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Accounts for a small company made up to 30 September 2009	View PDF Accounts for a small company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
01 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	View PDF Annual return made up to 15 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Mr David Thomas Thomson on 15 June 2010	View PDF Director's details changed for Mr David Thomas Thomson on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Paul Neil Farquhar on 15 June 2010	View PDF Director's details changed for Paul Neil Farquhar on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Jul 2010	CH01	Director's details changed for Matthew Boyle on 15 June 2010	View PDF Director's details changed for Matthew Boyle on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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