BORGWARNER UK FINANCIAL OPERATIONS LIMITED
Company number 11058693
- Company Overview for BORGWARNER UK FINANCIAL OPERATIONS LIMITED (11058693)
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| 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) |
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| 11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | SH19 |
Statement of capital on 14 June 2024
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| 14 Jun 2024 | CAP-SS | Solvency Statement dated 14/06/24 | |
| 14 Jun 2024 | RESOLUTIONS |
Resolutions
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| 14 Jun 2024 | SH20 | Statement by Directors | |
| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 9 January 2019
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| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 7 March 2019
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| 06 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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| 09 Nov 2023 | CS01 | Confirmation statement made on 9 November 2023 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 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 | |
| 05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 9 November 2022 with no updates | |
| 08 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 | |
| 21 Dec 2021 | PSC05 | Change of details for Delphi Technologies Plc as a person with significant control on 22 October 2020 | |
| 21 Dec 2021 | PSC05 | Change of details for Delphi Technologies Plc as a person with significant control on 10 July 2020 | |
| 20 Dec 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates |