- Company Overview for BORGWARNER LIMITED (02346109)
- Filing history for BORGWARNER LIMITED (02346109)
- People for BORGWARNER LIMITED (02346109)
- More for BORGWARNER LIMITED (02346109)
| 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) |
|---|---|---|---|
| 16 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 30 Oct 2013 | AP01 | Appointment of Mr Tony Allen as a director | |
| 30 Oct 2013 | TM01 | Termination of appointment of Simon Spencer as a director | |
| 17 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 21 Nov 2012 | RESOLUTIONS |
Resolutions
|
|
| 09 Oct 2012 | CH01 | Director's details changed for Jim Honenadel on 14 September 2012 | |
| 09 Oct 2012 | AP01 | Appointment of Thomas Mcgill as a director | |
| 05 Oct 2012 | AP01 | Appointment of Jim Honenadel as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of Peter Kaempfer as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of Jan Bertsch as a director | |
| 18 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 05 Sep 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 05 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Mar 2011 | AP01 | Appointment of Mr Alan Mcmaken as a director | |
| 01 Mar 2011 | AP01 | Appointment of Mr Peter Kaempfer as a director | |
| 01 Mar 2011 | AP01 | Appointment of Mr Charles Polzin as a director | |
| 01 Mar 2011 | AP01 | Appointment of Mrs Jan Bertsch as a director | |
| 28 Feb 2011 | AP01 | Appointment of Mr Simon Spencer as a director | |
| 28 Feb 2011 | AP01 | Appointment of Mr Paul Berry as a director | |
| 28 Feb 2011 | TM01 | Termination of appointment of Cindy Tait as a director | |
| 23 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders |