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BORGWARNER TRUSTEES LIMITED

Company number 02293944

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AA	Accounts for a dormant company made up to 8 March 2024	View PDF Accounts for a dormant company made up to 8 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 8 March 2023	View PDF Accounts for a dormant company made up to 8 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Aug 2023	AP01	Appointment of Ms Allison Dunn as a director on 25 August 2023	View PDF Appointment of Ms Allison Dunn as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Michelle Behrman as a director on 3 July 2023	View PDF Termination of appointment of Michelle Behrman as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	RP04AP01	Second filing for the appointment of Ms Michelle Behrman as a director	View PDF Second filing for the appointment of Ms Michelle Behrman as a director - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Accounts for a dormant company made up to 8 March 2022	View PDF Accounts for a dormant company made up to 8 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 8 March 2021	View PDF Accounts for a dormant company made up to 8 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2021	CH02	Director's details changed for Dalriada on 27 May 2021	View PDF Director's details changed for Dalriada on 27 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AP02	Appointment of Dalriada as a director on 1 April 2021	View PDF Appointment of Dalriada as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	TM01	Termination of appointment of Christine Elizabeth Cliffe as a director on 1 April 2021	View PDF Termination of appointment of Christine Elizabeth Cliffe as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with no updates	View PDF Confirmation statement made on 10 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	CH01	Director's details changed for Ms Michelle Dufour on 1 January 2021	View PDF Director's details changed for Ms Michelle Dufour on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 8 March 2020	View PDF Accounts for a dormant company made up to 8 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with no updates	View PDF Confirmation statement made on 10 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 8 March 2019	View PDF Accounts for a dormant company made up to 8 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2019	PSC02	Notification of Borgwarner Limited as a person with significant control on 6 December 2018	View PDF Notification of Borgwarner Limited as a person with significant control on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	PSC07	Cessation of Creon Insurance Agency Limited as a person with significant control on 6 December 2018	View PDF Cessation of Creon Insurance Agency Limited as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AA	Accounts for a dormant company made up to 8 March 2018	View PDF Accounts for a dormant company made up to 8 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
25 May 2018	AP01	Appointment of Mr Matthias Uhrig as a director on 21 May 2018	View PDF Appointment of Mr Matthias Uhrig as a director on 21 May 2018 - link opens in a new window - 2 pages (2 pages)

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BORGWARNER TRUSTEES LIMITED

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