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BORGWARNER LIMITED

Company number 02346109

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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)
10 Nov 2005 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
02 Feb 2005 AA Full accounts made up to 31 December 2003
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
01 Sep 2004 363s Return made up to 30/06/04; full list of members
06 Feb 2004 AA Full accounts made up to 31 December 2002
21 Oct 2003 288a New director appointed
21 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
06 Sep 2003 363s Return made up to 30/06/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 December 2001
12 Nov 2002 288b Director resigned
12 Nov 2002 244 Delivery ext'd 3 mth 31/12/01
12 Nov 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
11 Nov 2002 CERTNM Company name changed borg-warner automotive turbo sys tems LIMITED\certificate issued on 11/11/02
02 Feb 2002 AA Full accounts made up to 31 December 2000
04 Jan 2002 288b Director resigned
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Sep 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Director resigned
20 Sep 2001 288b Director resigned
10 Apr 2001 AA Full accounts made up to 31 December 1999
26 Feb 2001 363s Return made up to 30/06/00; full list of members
03 Jan 2001 288c Secretary's particulars changed
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
10 Jan 2000 288a New secretary appointed
10 Jan 2000 288a New director appointed