PHINIA HOLDING AND FINANCING UK LIMITED
Company number 08257505
- Company Overview for PHINIA HOLDING AND FINANCING UK LIMITED (08257505)
- Filing history for PHINIA HOLDING AND FINANCING UK LIMITED (08257505)
- People for PHINIA HOLDING AND FINANCING UK LIMITED (08257505)
- More for PHINIA HOLDING AND FINANCING UK LIMITED (08257505)
| 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) |
|---|---|---|---|
| 01 Aug 2024 | SH19 |
Statement of capital on 1 August 2024
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| 01 Aug 2024 | SH20 | Statement by Directors | |
| 01 Aug 2024 | RESOLUTIONS |
Resolutions
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| 01 Aug 2024 | CAP-SS | Solvency Statement dated 01/08/24 | |
| 12 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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| 12 Jul 2024 | SH01 |
Statement of capital following an allotment of shares on 3 July 2023
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| 22 Jun 2024 | CERTNM |
Company name changed borgwarner uk holding and financing LIMITED\certificate issued on 22/06/24
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| 23 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 19 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with no updates | |
| 25 Jul 2023 | CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Craig Aaron as a director on 3 July 2023 | |
| 05 Jul 2023 | TM01 | Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023 | |
| 05 Jul 2023 | AP01 | Appointment of Gordon Muir as a director on 3 July 2023 | |
| 05 Jul 2023 | AP01 | Appointment of James Michael Kyte as a director on 3 July 2023 | |
| 09 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with no updates | |
| 07 Sep 2022 | CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022 | |
| 05 Sep 2022 | TM01 | Termination of appointment of William Brenton James Allen as a director on 31 August 2022 | |
| 04 May 2022 | AP01 | Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022 | |
| 01 Nov 2021 | PSC05 | Change of details for Delphi Technologies Plc as a person with significant control on 10 July 2020 | |
| 31 Oct 2021 | CS01 | Confirmation statement made on 17 October 2021 with updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Apr 2021 | CERTNM |
Company name changed delphi technologies holding and financing LIMITED\certificate issued on 27/04/21
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| 10 Mar 2021 | SH20 | Statement by Directors | |
| 10 Mar 2021 | SH19 |
Statement of capital on 10 March 2021
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