BORGROLLSWARNER (UK) LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewChange of details for Mr Veliyil Koyakutty Nazeer as a person with significant control on 2025-07-15

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25/09/2525 September 2025 NewDirector's details changed for Mr Veliyil Koyakutty Nazeer on 2025-07-15

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28/03/2528 March 2025 Accounts for a dormant company made up to 2025-02-28

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/05/2428 May 2024 Accounts for a dormant company made up to 2024-02-29

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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10/11/2310 November 2023 Accounts for a dormant company made up to 2023-02-28

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14/03/2314 March 2023 Confirmation statement made on 2023-03-01 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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22/11/2222 November 2022 Accounts for a dormant company made up to 2022-02-28

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-16 with no updates

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30/07/2130 July 2021 Accounts for a dormant company made up to 2021-02-28

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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14/11/1914 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/05/1831 May 2018 28/02/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 DISS40 (DISS40(SOAD))

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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15/05/1815 May 2018 FIRST GAZETTE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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18/04/1718 April 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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18/02/1618 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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04/08/154 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/04/158 April 2015 Annual return made up to 16 February 2015 with full list of shareholders

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08/04/158 April 2015 REGISTERED OFFICE CHANGED ON 08/04/2015 FROM STATION ROAD RYHOPE VILLAGE SUNDERLAND TYNE AND WEAR SR2 0PF

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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24/04/1424 April 2014 Annual return made up to 16 February 2014 with full list of shareholders

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VELIYIL KOYAKUTTY NAZEER / 16/02/2013

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04/06/134 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRUCE YOUNG / 16/02/2013

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04/06/134 June 2013 Annual return made up to 16 February 2013 with full list of shareholders

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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14/03/1214 March 2012 REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 31 RYHOPE ROAD ASHBROOKE SUNDERLAND TYNE AND WEAR SR2 7ST UNITED KINGDOM

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16/02/1216 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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