BORGWARNER GATESHEAD LIMITED

Company number 00500106 ·

Active

240 filings

Date Filing
30 Jun 2026 Confirmation statement made on 2026-06-15 with no updates · 3 pages View document
12 Feb 2026 Termination of appointment of Benedikt Koester as a director on 2026-02-12 · 1 page View document
20 Dec 2025 Full accounts made up to 2024-12-31 · 22 pages View document
1 Dec 2025 Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01 · 1 page View document
1 Dec 2025 Appointment of Terry Graham Hill as a director on 2025-12-01 · 2 pages View document
19 Jun 2025 Second filing of Confirmation Statement dated 2024-06-15 · 3 pages View document
18 Jun 2025 Director's details changed for Mr Benedikt Koester on 2020-07-29 · 2 pages View document
18 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
6 Dec 2024 Full accounts made up to 2023-12-31 · 22 pages View document
29 Oct 2024 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page View document
28 Oct 2024 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page View document
15 Oct 2024 Appointment of Mr Matthias Theo Uhrig as a director on 2024-09-25 · 2 pages View document
4 Oct 2024 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2024-09-19 · 2 pages View document
29 Aug 2024 Notification of Borgwarner Uk Holding and Services Ltd. as a person with significant control on 2024-05-08 · 2 pages View document
29 Aug 2024 Confirmation statement made on 2024-06-15 with no updates · 3 pages View document
29 Aug 2024 Cessation of Borgwarner Inc. as a person with significant control on 2024-05-08 · 1 page View document
25 Aug 2024 Cessation of Borgwarner Massachusetts Inc. as a person with significant control on 2016-04-06 · 1 page View document
23 Aug 2024 Notification of Borgwarner Inc. as a person with significant control on 2016-04-06 · 2 pages View document
11 Jun 2024 Memorandum and Articles of Association · 23 pages View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions · 2 pages View document
6 Jun 2024 Statement of capital on 2024-06-06 · 5 pages View document
6 Jun 2024 Termination of appointment of Matthias Theo Uhrig as a director on 2024-06-05 · 1 page View document
6 Jun 2024 Termination of appointment of Peter Kaempfer as a director on 2024-06-05 · 1 page View document
6 Jun 2024 SH20 · 1 page View document
6 Jun 2024 Resolutions · 2 pages View document
6 Jun 2024 Resolutions View document
6 Jun 2024 CAP-SS · 1 page View document
14 May 2024 Resolutions View document
14 May 2024 Resolutions View document
14 May 2024 Resolutions · 3 pages View document
7 May 2024 Statement of capital following an allotment of shares on 2018-04-01 · 3 pages View document
12 Feb 2024 Full accounts made up to 2022-12-31 · 24 pages View document
25 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
24 Sep 2022 Full accounts made up to 2021-12-31 · 31 pages View document
24 Feb 2022 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 2022-02-24 · 1 page View document
23 Feb 2022 Full accounts made up to 2020-12-31 · 33 pages View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
25 Jun 2020 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
24 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
17 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
27 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SIDLOW View document
12 Mar 2019 DIRECTOR APPOINTED MR JAMES ANTHONY ZOBRIST View document
26 Nov 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES View document
21 Jun 2018 PSC'S CHANGE OF PARTICULARS / SEVCON, INC. / 26/01/2018 View document
1 Feb 2018 COMPANY NAME CHANGED SEVCON LIMITED CERTIFICATE ISSUED ON 01/02/18 View document
1 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
1 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
1 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005001060013 View document
18 Jan 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017 View document
17 Jan 2018 APPOINTMENT TERMINATED, SECRETARY PAUL FARQUHAR View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FARQUHAR View document
17 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE View document
5 Jan 2018 DIRECTOR APPOINTED MR PETER KAEMPFER View document
4 Jan 2018 DIRECTOR APPOINTED MR DAVID JOHN SIDLOW View document
22 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 005001060013 View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KETELHUT View document
26 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL STUMP View document
10 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEVCON, INC. View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES View document
26 Jun 2017 REGISTERED OFFICE CHANGED ON 26/06/2017 FROM SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QA View document
7 Dec 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
4 Dec 2016 29/01/16 STATEMENT OF CAPITAL GBP 141000 View document
4 Dec 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Nov 2016 ARTICLES OF ASSOCIATION View document
11 Nov 2016 ALTER ARTICLES 26/01/2015 View document
28 Sep 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
17 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WANG View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MARVIN SCHORR View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID STEADMAN View document
14 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR MAARTEN HELMSLEY View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/10 FOR FORM AR01 View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/12 FOR FORM AR01 View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/11 FOR FORM AR01 View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/13 FOR FORM AR01 View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/15 FOR FORM AR01 View document
29 Jan 2016 SECOND FILING WITH MUD 15/06/14 FOR FORM AR01 View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
17 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BERNARD START View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL ROSENBERG View document
30 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 01/05/2014 View document
29 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 01/05/2014 View document
29 Aug 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
7 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
19 Sep 2013 STATEMENT OF COMPANY'S OBJECTS View document
19 Sep 2013 ADOPT ARTICLES 06/08/2013 View document
19 Sep 2013 SECT 175 06/08/2013 View document
4 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
24 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
30 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 30/10/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 18/09/2012 View document
20 Jul 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, KINGSWAY, TEAM VALLEY, GATESHEAD, TYNE AND WEAR, NE11 0QA View document
19 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 19/07/2012 View document
5 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
18 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
18 Nov 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
27 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
6 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAARTEN HELMSLEY / 06/10/2011 View document
5 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
23 Sep 2011 DIRECTOR APPOINTED MR WILLIAM KETELHUT View document
20 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
20 Sep 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 View document
19 Sep 2011 DIRECTOR APPOINTED MR FREDERICK WANG View document
19 Sep 2011 DIRECTOR APPOINTED MR PAUL STUMP View document
19 Sep 2011 DIRECTOR APPOINTED MR MARVIN SCHORR View document
19 Sep 2011 DIRECTOR APPOINTED MR DAVID STEADMAN View document
19 Sep 2011 DIRECTOR APPOINTED MR PAUL ROSENBERG View document
19 Sep 2011 DIRECTOR APPOINTED MR BERNARD START View document
19 Sep 2011 DIRECTOR APPOINTED MR MAARTEN HELMSLEY View document
13 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
3 Aug 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
5 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
18 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View document
15 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
2 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View document
1 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOYLE / 15/06/2010 · 2 pages View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 15/06/2010 View document
19 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
18 Mar 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
18 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
18 Jan 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 View document
8 Jul 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FARQUHAR / 31/01/2008 View document
8 Jul 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View document
3 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 NEW SECRETARY APPOINTED View document
31 Jan 2008 SECRETARY RESIGNED View document
2 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View document
19 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View document
28 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
28 Jun 2006 DIRECTOR RESIGNED View document
28 Jun 2006 DIRECTOR RESIGNED View document
20 Sep 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View document
29 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
23 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 View document
29 Jul 2004 DELIVERY EXT'D 3 MTH 30/09/03 View document
14 Jul 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
29 Apr 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 View document
31 Jul 2003 DELIVERY EXT'D 3 MTH 30/09/02 View document
20 Jun 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
20 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 View document
19 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
20 Mar 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 View document
21 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
31 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99 View document
21 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
5 Oct 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
26 Jul 1999 DELIVERY EXT'D 3 MTH 30/09/98 View document
22 Jun 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS View document
9 Dec 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
19 Jun 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
23 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
4 Aug 1997 DELIVERY EXT'D 3 MTH 30/09/96 View document
18 Jun 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
12 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/95 View document
14 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1996 FULL GROUP ACCOUNTS MADE UP TO 30/09/94 View document
15 Jul 1996 DELIVERY EXT'D 3 MTH 30/09/95 View document
7 Jun 1996 RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS View document
23 Aug 1995 NEW DIRECTOR APPOINTED View document
14 Jul 1995 DELIVERY EXT'D 3 MTH 30/09/94 View document
11 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
11 Jul 1995 363S · 5 pages View document
27 Mar 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/93 View document
21 Mar 1995 DIRECTOR RESIGNED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
13 Jul 1994 DELIVERY EXT'D 3 MTH 30/09/93 View document
13 Jul 1994 244 · 1 page View document
17 Jun 1994 363S · 4 pages View document
17 Jun 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
31 Jan 1994 FULL GROUP ACCOUNTS MADE UP TO 30/09/92 View document
31 Jan 1994 Full group accounts made up to 1992-09-30 · 22 pages View document
17 Jun 1993 363S · 4 pages View document
17 Jun 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS View document
16 Jun 1993 244 · 1 page View document
16 Jun 1993 DELIVERY EXT'D 3 MTH 30/09/92 View document
14 Aug 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91 View document
14 Aug 1992 Full group accounts made up to 1991-09-30 · 20 pages View document
23 Jul 1992 363S · 5 pages View document
23 Jul 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View document
11 Jun 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
5 Aug 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
5 Aug 1991 363B · 6 pages View document
17 Jul 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 1991 403A · 1 page View document
14 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
14 Mar 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
14 Jan 1991 RETURN MADE UP TO 15/07/90; NO CHANGE OF MEMBERS View document
14 Jan 1991 363A · 6 pages View document
28 Jun 1990 Certificate of change of name · 2 pages View document
28 Jun 1990 Certificate of change of name · 2 pages View document
28 Jun 1990 COMPANY NAME CHANGED TECH/OPS LIMITED CERTIFICATE ISSUED ON 29/06/90 View document
28 Jun 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/06/90 View document
2 Mar 1990 Full group accounts made up to 1987-09-30 · 19 pages View document
2 Mar 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/87 View document
2 Mar 1990 Full group accounts made up to 1987-09-30 · 19 pages View document
14 Feb 1990 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
14 Feb 1990 363 · 4 pages View document
14 Feb 1990 363 · 4 pages View document
9 Mar 1989 363 · 4 pages View document
9 Mar 1989 363 · 4 pages View document
9 Mar 1989 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View document
13 Jan 1988 363 · 4 pages View document
13 Jan 1988 RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS View document
13 Jan 1988 363 · 4 pages View document
16 Nov 1987 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/86 View document
16 Nov 1987 Group accounts for a medium company made up to 1986-09-30 · 19 pages View document
16 Nov 1987 Group accounts for a medium company made up to 1986-09-30 · 19 pages View document
24 Mar 1987 363 · 4 pages View document
24 Mar 1987 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS View document
24 Mar 1987 363 · 4 pages View document
1 Jan 1987 PRE87 · 441 pages View document
1 Jan 1987 PRE87 · 441 pages View document
11 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 View document
11 Oct 1986 Group of companies' accounts made up to 1985-09-30 · 17 pages View document
11 Oct 1986 Group of companies' accounts made up to 1985-09-30 · 17 pages View document
24 Jan 1985 ANNUAL ACCOUNTS MADE UP DATE 24/09/82 View document
26 Jan 1973 MEMORANDUM OF ASSOCIATION View document
3 Aug 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/72 View document
14 Apr 1969 ALTER MEM AND ARTS View document
6 Oct 1951 CERTIFICATE OF INCORPORATION View document