PHINIA DELPHI UK LTD
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Full accounts made up to 2023-12-31 |
| 25/11/2425 November 2024 | Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on 2023-10-20 |
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 20/05/2420 May 2024 | Director's details changed for James Michael Kyte on 2024-05-02 |
| 20/02/2420 February 2024 | Full accounts made up to 2022-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 01/11/231 November 2023 | Certificate of change of name |
| 12/09/2312 September 2023 | Termination of appointment of Todd Larry Anderson as a director on 2023-09-11 |
| 05/07/235 July 2023 | Appointment of Gordon Muir as a director on 2023-07-03 |
| 05/07/235 July 2023 | Termination of appointment of Craig Aaron as a director on 2023-07-03 |
| 13/06/2313 June 2023 | Appointment of Neil Fryer as a director on 2023-06-08 |
| 12/06/2312 June 2023 | Appointment of Miss Chelsey Joanne Bird as a director on 2023-06-08 |
| 22/05/2322 May 2023 | Termination of appointment of Winston Owen Charles North as a director on 2023-05-19 |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 01/03/231 March 2023 | Compulsory strike-off action has been discontinued |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Full accounts made up to 2021-12-31 |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 28/03/2228 March 2022 | Appointment of Winston Owen Charles North as a director on 2022-02-21 |
| 28/03/2228 March 2022 | Termination of appointment of Pramod Mistry as a director on 2022-03-03 |
| 20/12/2120 December 2021 | Full accounts made up to 2020-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-03 with updates |
| 15/06/2015 June 2020 | ARTICLES OF ASSOCIATION |
| 15/06/2015 June 2020 | ADOPT ARTICLES 27/02/2020 |
| 18/02/2018 February 2020 | COMPANY NAME CHANGED DELPHI DIESEL SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/02/20 |
| 20/11/1920 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE |
| 15/01/1915 January 2019 | DIRECTOR APPOINTED MR ALAN DICK |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
| 05/12/175 December 2017 | DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN |
| 05/12/175 December 2017 | DIRECTOR APPOINTED LIONEL ESSE COMLAN |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MICHELE MARIE COMPTON |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHADWICK SMITH |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSEY |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 30/10/1730 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK GARFIELD SMITH / 03/03/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED CHADWICK GARFIELD SMITH |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 15/08/1615 August 2016 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 22/04/1622 April 2016 | DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR DANIEL SAXTON |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR VIVEK PALTA |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR VIVEK PALTA |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR PHILIP ROY RAMSEY |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESNOS |
| 16/07/1516 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 16/07/1516 July 2015 | SAIL ADDRESS CREATED |
| 16/07/1516 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/151 July 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRIDAY |
| 26/03/1526 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705870001 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038705870001 |
| 11/11/1411 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038705870001 |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MARK TIMOTHY NUTTER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED PHILIPPE JEAN FERNAND DESNOS |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PIERRE RAYNE |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/119 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/12/103 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/105 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 02/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MALCOLM MIDDLETON RAYNE / 02/11/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FRIDAY / 02/11/2010 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0927 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 03/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MALCOLM MIDDLETON RAYNE / 03/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FRIDAY / 03/11/2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 05/10/075 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | AUDITOR'S RESIGNATION |
| 23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/067 December 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0522 December 2005 | AM RES 07/02/00 |
| 22/12/0522 December 2005 | AM 123 |
| 21/12/0521 December 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/12/0521 December 2005 | £ NC 8100000/33100000 30/ |
| 21/12/0521 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 18/10/0518 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 07/12/037 December 2003 | S366A DISP HOLDING AGM 30/10/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: PO BOX 75 DELPHI HOUSE, WINDMILL ROAD LUTON BEDFORDSHIRE LU1 3XL |
| 23/11/0023 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0023 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 07/02/00 |
| 18/02/0018 February 2000 | £ NC 100/8100099 07/02/00 |
| 04/12/994 December 1999 | REGISTERED OFFICE CHANGED ON 04/12/99 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED DELPHI AUTOMOTIVE DIESEL LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 03/11/993 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/993 November 1999 | COMPANY NAME CHANGED INTERCEDE 1488 LIMITED CERTIFICATE ISSUED ON 03/11/99 |
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