BORGWARNER HOLDINGS LIMITED

Company number 02444158

Date	Type	Description	View / Download
27 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
25 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 5,000,002	(9 pages)
25 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
27 Nov 2014	AP01	Appointment of Mr Rafael Nieves as a director on 27 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Jim Hohenadel as a director on 27 November 2014	(1 page)
16 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
01 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,000,002	(8 pages)
30 Oct 2013	AP01	Appointment of Mr Tony Allen as a director	(2 pages)
30 Oct 2013	TM01	Termination of appointment of Simon Spencer as a director	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 5,000,002	(8 pages)
09 Oct 2012	AP01	Appointment of Thomas Mcgill as a director	(2 pages)
05 Oct 2012	AP01	Appointment of Jim Hohenadel as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Peter Kaempfer as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Jan Bertsch as a director	(1 page)
28 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(9 pages)
18 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
05 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(9 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
01 Mar 2011	AP01	Appointment of Mr Alan Mcmaken as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Peter Kaempfer as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mr Charles Polzin as a director	(2 pages)
01 Mar 2011	AP01	Appointment of Mrs Jan Bertsch as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Simon Spencer as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Paul Berry as a director	(2 pages)

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