BORGWARNER HOLDINGS LIMITED

Company number 02444158

Date	Type	Description	View / Download
28 Feb 2011	TM01	Termination of appointment of Cindy Tait as a director	(1 page)
23 Nov 2010	AA	Group of companies' accounts made up to 31 December 2009	(27 pages)
12 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
29 Sep 2009	363a	Return made up to 31/08/09; full list of members	(3 pages)
29 Sep 2009	288c	Secretary's change of particulars / paul berry / 30/06/2009	(1 page)
15 Sep 2008	363a	Return made up to 31/08/08; full list of members	(3 pages)
12 Sep 2008	288c	Secretary's change of particulars / paul berry / 17/10/2007	(1 page)
27 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
02 Jan 2008	363a	Return made up to 31/08/07; full list of members	(2 pages)
02 Jan 2008	353	Location of register of members	(1 page)
02 Jan 2008	287	Registered office changed on 02/01/08 from: roydsdale way euroway industrial estate bradford west yorkshire BD4 6SE	(1 page)
02 Jan 2008	190	Location of debenture register	(1 page)
27 Nov 2007	288a	New director appointed	(2 pages)
11 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(23 pages)
25 Jun 2007	288a	New secretary appointed	(1 page)
25 Jun 2007	288b	Secretary resigned	(1 page)
25 Jun 2007	288b	Director resigned	(1 page)
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
12 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
24 Nov 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
24 Nov 2005	288b	Director resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
22 Nov 2005	288a	New director appointed	(2 pages)
22 Nov 2005	288a	New director appointed	(2 pages)

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