BORGWARNER UK HOLDING AND SERVICES LTD.
Company number 12331807
- Company Overview for BORGWARNER UK HOLDING AND SERVICES LTD. (12331807)
- Filing history for BORGWARNER UK HOLDING AND SERVICES LTD. (12331807)
- People for BORGWARNER UK HOLDING AND SERVICES LTD. (12331807)
- Registers for BORGWARNER UK HOLDING AND SERVICES LTD. (12331807)
- More for BORGWARNER UK HOLDING AND SERVICES LTD. (12331807)
| 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) |
|---|---|---|---|
| 06 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 Nov 2024 | CS01 | Confirmation statement made on 24 November 2024 with no updates | |
| 19 Nov 2024 | RP04CS01 | Second filing of Confirmation Statement dated 24 November 2023 | |
| 12 Nov 2024 | PSC05 | Change of details for Borgwarner Inc. as a person with significant control on 25 November 2019 | |
| 17 Oct 2024 | AD03 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP | |
| 16 Oct 2024 | AD02 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP | |
| 20 Sep 2024 | SH19 |
Statement of capital on 20 September 2024
|
|
| 20 Sep 2024 | SH20 | Statement by Directors | |
| 20 Sep 2024 | CAP-SS | Solvency Statement dated 19/09/24 | |
| 20 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 09 Sep 2024 | TM01 | Termination of appointment of John Charters Jr. as a director on 1 August 2024 | |
| 09 Sep 2024 | TM01 | Termination of appointment of Prasanna Venkatesan Seshadri as a director on 1 August 2024 | |
| 09 Sep 2024 | AP01 | Appointment of Terry Graham Hill as a director on 1 August 2024 | |
| 02 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 15 November 2023
|
|
| 20 Dec 2023 | CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 Jul 2023 | CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023 | |
| 17 Mar 2023 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023 | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with no updates | |
| 02 Sep 2022 | CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022 | |
| 17 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 1 March 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr John Charters Jr. on 25 March 2020 | |
| 24 Jun 2022 | SH19 |
Statement of capital on 24 June 2022
|
|
| 24 Jun 2022 | SH20 | Statement by Directors |