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BORGWARNER TRUSTEES LIMITED

Company number 02293944

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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)
02 Sep 2011 AA Accounts for a dormant company made up to 8 March 2011
12 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
12 May 2011 TM01 Termination of appointment of Sue Collyer as a director
23 Nov 2010 AA Accounts for a dormant company made up to 8 March 2010
07 Oct 2010 AP01 Appointment of Mr Peter Williams as a director
15 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Janice Kay Mcadams on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Anthony Hensel on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Sue Collyer on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Stephen Birnie on 1 January 2010
15 Mar 2010 CH01 Director's details changed for Christine Elizabeth Cliffe on 1 January 2010
15 Mar 2010 AP01 Appointment of Mrs Jan Bertsch as a director
12 Mar 2010 TM01 Termination of appointment of Alan Hopes as a director
12 Mar 2010 TM01 Termination of appointment of Anthony Hensel as a director
08 Mar 2010 AP01 Appointment of Janice Kay Mcadams as a director
05 Mar 2010 TM01 Termination of appointment of Angela D'aversa as a director
24 Nov 2009 AA Accounts for a dormant company made up to 8 March 2009
10 Mar 2009 363a Return made up to 08/03/09; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from c/o borgwarner LTD roydsdale way bradford west yorkshire BD4 6SE uk
10 Mar 2009 288c Secretary's change of particulars / paul berry / 01/03/2009
17 Nov 2008 288a Secretary appointed mr paul berry
31 Oct 2008 363a Return made up to 08/03/08; full list of members; amend
31 Oct 2008 363a Return made up to 08/03/07; full list of members; amend
29 Oct 2008 363a Return made up to 08/03/05; full list of members; amend
23 Oct 2008 288b Appointment terminated secretary andrew martlock