PHINIA MANAGEMENT UK LIMITED

Company number 10867696

Date	Type	Description	View / Download
31 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	(9 pages)
16 Jul 2024	CS01	Confirmation statement made on 16 July 2024 with no updates	(3 pages)
22 Jun 2024	CERTNM	Company name changed borgwarner uk management LIMITED\certificate issued on 22/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-18	(3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages)
25 Jul 2023	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023	(2 pages)
18 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
05 Jul 2023	TM01	Termination of appointment of Prasanna Venkatesan Seshadri as a director on 3 July 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Craig Aaron as a director on 3 July 2023	(1 page)
05 Jul 2023	AP01	Appointment of Gordon Muir as a director on 3 July 2023	(2 pages)
05 Jul 2023	AP01	Appointment of James Michael Kyte as a director on 3 July 2023	(2 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
08 Sep 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of William Brenton James Allen as a director on 31 August 2022	(1 page)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
04 May 2022	AP01	Appointment of Prasanna Venkatesan Seshadri as a director on 2 May 2022	(2 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
30 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	(4 pages)
27 Apr 2021	CERTNM	Company name changed delphi powertrain systems management LIMITED\certificate issued on 27/04/21 CONNOT ‐ Change of name notice	(3 pages)
24 Oct 2020	AP01	Appointment of Craig Aaron as a director on 15 October 2020	(2 pages)
07 Oct 2020	TM01	Termination of appointment of Alan Dick as a director on 1 October 2020	(1 page)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
31 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
23 Jul 2020	TM01	Termination of appointment of Olivier Jean Francis Lequeue as a director on 14 July 2020	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(5 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)

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