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BORGWARNER UK FINANCING LTD.

Company number 12331705

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Company Results (links open in a new window)
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)
11 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 30/11/2020	View PDF Resolutions RES13 ‐ Share premium account reduced 30/11/2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction approved 30/11/2020	View PDF Resolutions RES13 ‐ Reduction approved 30/11/2020 - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	CH01	Director's details changed for Mr Markus Edwin Turke on 9 October 2020	View PDF Director's details changed for Mr Markus Edwin Turke on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM01	Termination of appointment of Thomas Mcgill as a director on 29 July 2020	View PDF Termination of appointment of Thomas Mcgill as a director on 29 July 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-11-25 GBP 1 - link opens in a new window - 23 pages (23 pages)

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