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BORGWARNER UK HOLDING AND SERVICES LTD.

Company number 12331807

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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)
24 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/06/2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 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)
08 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 - 31 pages (31 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)
04 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 24 November 2020	View PDF Second filing of Confirmation Statement dated 24 November 2020 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CS01	Confirmation statement made on 24 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21	View PDF Confirmation statement made on 24 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21 - link opens in a new window - 5 pages (5 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)
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 of capital approved 30/11/2020	View PDF Resolutions RES13 ‐ Reduction of capital 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 15 December 2019 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 15 December 2019 GBP 1,000.00 - link opens in a new window - 4 pages (4 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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