BORGWARNER UK FINANCIAL OPERATIONS LIMITED
Company number 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) |
|---|---|---|---|
| 20 Dec 2021 | CS01 | Confirmation statement made on 9 November 2021 with no updates | |
| 16 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Apr 2021 | CERTNM |
Company name changed delphi technologies financing uk LIMITED\certificate issued on 27/04/21
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| 22 Feb 2021 | CS01 | Confirmation statement made on 9 November 2020 with updates | |
| 12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 8 November 2018
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| 12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 30 January 2018
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| 24 Oct 2020 | AP01 | Appointment of Craig Aaron as a director on 15 October 2020 | |
| 07 Oct 2020 | TM01 | Termination of appointment of Alan Dick as a director on 1 October 2020 | |
| 17 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Mar 2020 | PSC02 | Notification of Delphi Technologies Plc as a person with significant control on 10 January 2018 | |
| 09 Mar 2020 | PSC07 | Cessation of Delphi Automotive Plc as a person with significant control on 10 January 2018 | |
| 07 Jan 2020 | AP01 | Appointment of William Brenton James Allen as a director on 17 December 2019 | |
| 26 Nov 2019 | PSC07 | Cessation of A Person with Significant Control as a person with significant control on 5 December 2017 | |
| 24 Nov 2019 | CS01 | Confirmation statement made on 9 November 2019 with no updates | |
| 24 Nov 2019 | PSC07 | Cessation of Delphi Technologies Plc as a person with significant control on 5 December 2017 | |
| 24 Nov 2019 | PSC02 | Notification of Delphi Technologies Plc as a person with significant control on 5 December 2017 | |
| 10 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 15 Jan 2019 | AP01 | Appointment of Mr Alan Dick as a director on 14 January 2019 | |
| 15 Jan 2019 | TM01 | Termination of appointment of Douglas Eugene Berg as a director on 14 January 2019 | |
| 04 Jan 2019 | CS01 | Confirmation statement made on 9 November 2018 with no updates | |
| 07 Dec 2017 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
| 10 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-10
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