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BORGWARNER UK FINANCING LTD.

Company number 12331705

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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 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
28 Nov 2024	CS01	Confirmation statement made on 24 November 2024 with no updates	View PDF Confirmation statement made on 24 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	PSC05	Change of details for Borgwarner Inc. as a person with significant control on 25 November 2019	View PDF Change of details for Borgwarner Inc. as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	View PDF Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
16 Oct 2024	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	View PDF Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of John Charters Jr. as a director on 1 August 2024	View PDF Termination of appointment of John Charters Jr. as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Prasanna Venkatesan Seshadri as a director on 1 August 2024	View PDF Termination of appointment of Prasanna Venkatesan Seshadri as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Terry Graham Hill as a director on 1 August 2024	View PDF Appointment of Terry Graham Hill as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Jul 2023	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023	View PDF Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022	View PDF Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
28 Jun 2022	CH01	Director's details changed for Mr John Charters Jr. on 25 March 2020	View PDF Director's details changed for Mr John Charters Jr. on 25 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CH01	Director's details changed for Mr Prasanna Venkatesan Seshadri on 1 March 2022	View PDF Director's details changed for Mr Prasanna Venkatesan Seshadri on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Prasanna Venkatesan Seshadri as a director on 23 November 2021	View PDF Appointment of Mr Prasanna Venkatesan Seshadri as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Oct 2021	AD01	Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 18 October 2021	View PDF Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 18 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CH01	Director's details changed for Mr Markus Edwin Turke on 22 September 2021	View PDF Director's details changed for Mr Markus Edwin Turke on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	SH19	Statement of capital on 11 December 2020 GBP 1,000	View PDF Statement of capital on 11 December 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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BORGWARNER UK FINANCING LTD.

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