- Company Overview for PHINIA DELPHI UK LTD (03870587)
- Filing history for PHINIA DELPHI UK LTD (03870587)
- People for PHINIA DELPHI UK LTD (03870587)
- Charges for PHINIA DELPHI UK LTD (03870587)
- More for PHINIA DELPHI UK LTD (03870587)
| 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 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Nov 2024 | PSC05 | Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 20 October 2023 | |
| 21 Nov 2024 | CS01 | Confirmation statement made on 3 November 2024 with no updates | |
| 20 May 2024 | CH01 | Director's details changed for James Michael Kyte on 2 May 2024 | |
| 20 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 3 November 2023 with no updates | |
| 01 Nov 2023 | CERTNM |
Company name changed borgwarner technologies LIMITED\certificate issued on 01/11/23
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| 12 Sep 2023 | TM01 | Termination of appointment of Todd Larry Anderson as a director on 11 September 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Craig Aaron as a director on 3 July 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Gordon Muir as a director on 3 July 2023 | |
| 13 Jun 2023 | AP01 | Appointment of Neil Fryer as a director on 8 June 2023 | |
| 12 Jun 2023 | AP01 | Appointment of Miss Chelsey Joanne Bird as a director on 8 June 2023 | |
| 22 May 2023 | TM01 | Termination of appointment of Winston Owen Charles North as a director on 19 May 2023 | |
| 01 Mar 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 28 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Nov 2022 | CS01 | Confirmation statement made on 3 November 2022 with no updates | |
| 06 Sep 2022 | AP01 | Appointment of Todd Larry Anderson as a director on 31 August 2022 | |
| 06 Sep 2022 | AP01 | Appointment of James Michael Kyte as a director on 31 August 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of William Brenton James Allen as a director on 31 August 2022 | |
| 28 Mar 2022 | AP01 | Appointment of Winston Owen Charles North as a director on 21 February 2022 | |
| 28 Mar 2022 | TM01 | Termination of appointment of Pramod Mistry as a director on 3 March 2022 | |
| 20 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 3 November 2021 with updates | |
| 01 Sep 2021 | PSC05 | Change of details for Delphi Automotive Operations Uk Limited as a person with significant control on 27 April 2021 |