BORGWARNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/12/246 December 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 17/07/2417 July 2024 | Notification of Borgwarner Holdings Limited as a person with significant control on 2016-04-06 |
| 17/07/2417 July 2024 | Cessation of Borgwarner Inc. as a person with significant control on 2016-04-06 |
| 03/07/243 July 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 11/07/2311 July 2023 | Termination of appointment of Alan Mcmaken as a director on 2023-07-03 |
| 11/07/2311 July 2023 | Termination of appointment of Alan Mcmaken as a secretary on 2023-07-03 |
| 17/03/2317 March 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-17 |
| 12/01/2312 January 2023 | Appointment of Dr David Bate as a director on 2022-11-16 |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 08/02/228 February 2022 | Termination of appointment of David John Sidlow as a director on 2022-02-08 |
| 05/10/215 October 2021 | Director's details changed for Mr Markus Edwin Turke on 2021-09-22 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR BENEDIKT KOESTER |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMIAH SHIVES |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR. DAVID JOHN SIDLOW |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR BELA CSONKA |
| 27/05/1927 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLZIN |
| 27/05/1927 May 2019 | DIRECTOR APPOINTED MR. MARKUS TURKE |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARLENE FISCHER |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR MATTHIAS UHRIG |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL NIEVES |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED DR. BELA CSONKA |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED 1977 JEREMIAH SHIVES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL BERRY |
| 26/01/1726 January 2017 | SECRETARY APPOINTED MR ALAN MCMAKEN |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM HOHENADEL |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR RAFAEL NIEVES |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR TONY ALLEN |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DOCUMENTS APPROVAL 16/10/2012 |
| 09/10/129 October 2012 | DIRECTOR APPOINTED THOMAS MCGILL |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JIM HONENADEL / 14/09/2012 |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER |
| 05/10/125 October 2012 | DIRECTOR APPOINTED JIM HONENADEL |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR CHARLES POLZIN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR ALAN MCMAKEN |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MR PETER KAEMPFER |
| 01/03/111 March 2011 | DIRECTOR APPOINTED MRS JAN BERTSCH |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR PAUL BERRY |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MR SIMON SPENCER |
| 23/11/1023 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY TAIT / 30/06/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/07/091 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY TAIT / 30/06/2009 |
| 01/07/091 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 30/06/2009 |
| 30/06/0930 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 30/06/2009 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 17/10/2007 |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/10/0321 October 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED BORG-WARNER AUTOMOTIVE TURBO SYS TEMS LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 02/02/022 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 10/01/0010 January 2000 | NEW SECRETARY APPOINTED |
| 10/01/0010 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/999 June 1999 | COMPANY NAME CHANGED SCHWITZER (EUROPE) LIMITED CERTIFICATE ISSUED ON 09/06/99 |
| 15/05/9915 May 1999 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 14/10/9314 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/03/9022 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/9022 March 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/02/9015 February 1990 | SHARES AGREEMENT OTC |
| 16/05/8916 May 1989 | DIRECTOR RESIGNED |
| 15/05/8915 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/8910 May 1989 | WD 02/05/89 AD 12/04/89--------- £ SI 10189998@1=10189998 £ IC 2/10190000 |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/8910 April 1989 | £ NC 100/20000000 |
| 10/04/8910 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/89 |
| 06/04/896 April 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 06/04/896 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/04/896 April 1989 | ALTER MEM AND ARTS 280389 |
| 21/03/8921 March 1989 | COMPANY NAME CHANGED THREE HUNDRED AND FORTY-SIXTH SH ELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 22/03/89 |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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