BORGWARNER HOLDINGS LIMITED

Company number 02444158

Date	Type	Description	View / Download
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
19 Dec 2019	AP01	Appointment of Mr Benedikt Koester as a director on 19 December 2019	(2 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
17 Dec 2019	TM01	Termination of appointment of Jeremiah Shives as a director on 2 December 2019	(1 page)
17 Dec 2019	TM01	Termination of appointment of Charles Polzin as a director on 2 December 2019	(1 page)
17 Dec 2019	AP01	Appointment of Mr Markus Edwin Turke as a director on 21 May 2019 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.	(3 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
12 Oct 2018	AP01	Appointment of 1977 Jeremiah Shives as a director on 24 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Rafael Nieves as a director on 24 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Matthias Uhrig as a director on 24 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Tony Allen as a director on 24 July 2018	(1 page)
12 Oct 2018	AP01	Appointment of Dr. Bela Csonka as a director on 24 July 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Marlene Fischer as a director on 24 July 2018	(1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
22 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
26 Jan 2017	TM02	Termination of appointment of Paul David Berry as a secretary on 8 December 2016	(1 page)
26 Jan 2017	TM01	Termination of appointment of Paul Berry as a director on 8 December 2016	(1 page)
26 Jan 2017	AP03	Appointment of Mr Alan Mcmaken as a secretary on 8 December 2016	(2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
27 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)