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BORGWARNER HOLDINGS LIMITED

Company number 02444158

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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)
25 Jul 2024	RP04AP01	Second filing for the appointment of Mr Markus Edwin Turke as a director	View PDF Second filing for the appointment of Mr Markus Edwin Turke as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	PSC05	Change of details for Borgwarner Inc. as a person with significant control on 30 June 2016	View PDF Change of details for Borgwarner Inc. as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
04 Jul 2024	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	TM02	Termination of appointment of Alan Mcmaken as a secretary on 3 July 2023	View PDF Termination of appointment of Alan Mcmaken as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Alan Mcmaken as a director on 3 July 2023	View PDF Termination of appointment of Alan Mcmaken as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	AP01	Appointment of Dr David Bate as a director on 16 November 2022	View PDF Appointment of Dr David Bate as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
11 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	TM01	Termination of appointment of David John Sidlow as a director on 8 February 2022	View PDF Termination of appointment of David John Sidlow as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Markus Edwin Turke on 22 September 2021	View PDF Director's details changed for Mr Markus Edwin Turke on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
13 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
19 Oct 2020	CH01	Director's details changed for Mr Markus Edwin Turke on 9 October 2020	View PDF Director's details changed for Mr Markus Edwin Turke on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2020	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 - 2 pages (2 pages)
05 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Sep 2020	AP01	Appointment of Mr David John Sidlow as a director on 29 July 2020	View PDF Appointment of Mr David John Sidlow as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of Thomas Mcgill as a director on 29 July 2020	View PDF Termination of appointment of Thomas Mcgill as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	TM01	Termination of appointment of Bela Csonka as a director on 29 July 2020	View PDF Termination of appointment of Bela Csonka as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)

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BORGWARNER HOLDINGS LIMITED

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