BORGWARNER TRUSTEES LIMITED

Company number 02293944 · Monitor this company

Active

187 filings

Date	Filing
12 Jan 2026	Confirmation statement made on 2026-01-08 with no updates · 3 pages	View document
5 Jan 2026	Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-31 · 1 page	View document
5 Jan 2026	Termination of appointment of Peter Williams as a director on 2025-12-31 · 1 page	View document
25 Nov 2025	Accounts for a dormant company made up to 2025-03-08 · 2 pages	View document
8 Mar 2025	Annual accounts for the year ending 8 March 2025	View accounts
17 Jan 2025	Confirmation statement made on 2025-01-10 with no updates · 3 pages	View document
21 Nov 2024	Accounts for a dormant company made up to 2024-03-08 · 2 pages	View document
8 Mar 2024	Annual accounts for the year ending 8 March 2024	View accounts
30 Jan 2024	Confirmation statement made on 2024-01-10 with no updates · 3 pages	View document
10 Oct 2023	Accounts for a dormant company made up to 2023-03-08 · 2 pages	View document
29 Aug 2023	Appointment of Ms Allison Dunn as a director on 2023-08-25 · 2 pages	View document
3 Jul 2023	Termination of appointment of Michelle Behrman as a director on 2023-07-03 · 1 page	View document
8 Mar 2023	Annual accounts for the year ending 8 March 2023	View accounts
22 Feb 2023	Confirmation statement made on 2023-02-10 with no updates · 3 pages	View document
2 Feb 2023	Second filing for the appointment of Ms Michelle Behrman as a director · 3 pages	View document
28 Nov 2022	Accounts for a dormant company made up to 2022-03-08 · 2 pages	View document
8 Mar 2022	Annual accounts for the year ending 8 March 2022	View accounts
22 Feb 2022	Confirmation statement made on 2022-02-10 with no updates · 3 pages	View document
29 Nov 2021	Accounts for a dormant company made up to 2021-03-08 · 2 pages	View document
8 Mar 2021	Annual accounts for the year ending 8 March 2021	View accounts
15 Feb 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/20	View document
15 Feb 2021	DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE DUFOUR / 01/01/2021	View document
15 Feb 2021	CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES	View document
8 Mar 2020	Annual accounts for the year ending 8 March 2020	View accounts
10 Feb 2020	CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES	View document
14 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/19	View document
12 Mar 2019	CESSATION OF CREON INSURANCE AGENCY LIMITED AS A PSC	View document
12 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES	View document
12 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORGWARNER LIMITED	View document
8 Mar 2019	Annual accounts for the year ending 8 March 2019	View accounts
28 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/18	View document
8 Oct 2018	ADOPT ARTICLES 21/09/2018	View document
25 May 2018	DIRECTOR APPOINTED MR MATTHIAS UHRIG	View document
23 May 2018	APPOINTMENT TERMINATED, DIRECTOR THOMAS MCGILL	View document
20 Mar 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES	View document
20 Mar 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELIZABETH CLIFFE / 15/10/2017	View document
8 Mar 2018	Annual accounts for the year ending 8 March 2018	View accounts
10 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/17	View document
17 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 06/11/2017	View document
2 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 01/11/2017	View document
2 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE ELIZABETH CLIFFE / 01/11/2017	View document
9 May 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
8 Mar 2017	Annual accounts for the year ending 8 March 2017	View accounts
19 Jan 2017	APPOINTMENT TERMINATED, SECRETARY PAUL BERRY	View document
19 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/16	View document
23 Mar 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
8 Mar 2016	Annual accounts for the year ending 8 March 2016	View accounts
27 Mar 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
27 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/15	View document
8 Mar 2015	Annual accounts for the year ending 8 March 2015	View accounts
30 Apr 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/14	View document
11 Mar 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
8 Mar 2014	Annual accounts for the year ending 8 March 2014	View accounts
30 Oct 2013	Appointment of Ms Michelle Dufour as a director · 2 pages	View document
30 Oct 2013	DIRECTOR APPOINTED MS MICHELLE DUFOUR	View document
29 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR JANICE MCADAMS	View document
21 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/13	View document
19 Apr 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
8 Mar 2013	Annual accounts for the year ending 8 March 2013	View accounts
5 Sep 2012	DIRECTOR APPOINTED THOMAS MCGILL	View document
4 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/12	View document
4 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR RONALD HUNDZINSKI	View document
18 Apr 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
18 Apr 2012	DIRECTOR APPOINTED MR RONALD HUNDZINSKI	View document
17 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH	View document
2 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/11	View document
12 May 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
12 May 2011	APPOINTMENT TERMINATED, DIRECTOR SUE COLLYER	View document
23 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/10	View document
7 Oct 2010	DIRECTOR APPOINTED MR PETER WILLIAMS	View document
15 Mar 2010	DIRECTOR APPOINTED MRS JAN BERTSCH	View document
15 Mar 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH CLIFFE / 01/01/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANICE KAY MCADAMS / 01/03/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HENSEL / 01/01/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BIRNIE / 01/01/2010	View document
15 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUE COLLYER / 01/01/2010	View document
12 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ALAN HOPES	View document
12 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY HENSEL	View document
8 Mar 2010	DIRECTOR APPOINTED JANICE KAY MCADAMS	View document
5 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR ANGELA D'AVERSA	View document
24 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/09	View document
10 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 01/03/2009	View document
10 Mar 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
10 Mar 2009	REGISTERED OFFICE CHANGED ON 10/03/2009 FROM C/O BORGWARNER LTD ROYDSDALE WAY BRADFORD WEST YORKSHIRE BD4 6SE UK	View document
17 Nov 2008	SECRETARY APPOINTED MR PAUL BERRY	View document
31 Oct 2008	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS; AMEND	View document
31 Oct 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS; AMEND	View document
29 Oct 2008	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS; AMEND	View document
23 Oct 2008	APPOINTMENT TERMINATED SECRETARY ANDREW MARTLOCK	View document
22 Oct 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM C/O BORGWARNER LIMITED KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT SOUTH WALES SA13 2PG	View document
16 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/08	View document
26 Mar 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	RETURN MADE UP TO 08/03/06; NO CHANGE OF MEMBERS	View document
7 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/07	View document
16 Oct 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2007	NEW SECRETARY APPOINTED	View document
12 Sep 2007	SECRETARY RESIGNED	View document
16 Jan 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/06	View document
16 Jan 2007	NEW DIRECTOR APPOINTED	View document
8 Nov 2006	DIRECTOR RESIGNED	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/05	View document
27 Apr 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
21 Dec 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/04	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BORG WARNER LTD KENFIG INDUSTRIAL ESTATE MARGAM PORT TALBOT, WEST GLAM SA13 2PG	View document
2 Jul 2004	DIRECTOR RESIGNED	View document
2 Jul 2004	NEW DIRECTOR APPOINTED	View document
2 Jul 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Jul 2004	NEW SECRETARY APPOINTED	View document
30 Jun 2004	COMPANY NAME CHANGED CREON TRUSTEES LIMITED CERTIFICATE ISSUED ON 30/06/04	View document
17 Mar 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
26 Mar 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/03	View document
26 Mar 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
8 Mar 2003	DIRECTOR RESIGNED	View document
27 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	NEW DIRECTOR APPOINTED	View document
9 Feb 2003	DIRECTOR RESIGNED	View document
10 Oct 2002	NEW DIRECTOR APPOINTED	View document
10 Oct 2002	DIRECTOR RESIGNED	View document
18 Apr 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/03/02	View document
18 Apr 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 08/03/02	View document
12 Mar 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/01	View document
8 Dec 2000	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	DIRECTOR RESIGNED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
11 Sep 2000	NEW DIRECTOR APPOINTED	View document
31 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00	View document
29 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
17 Nov 1999	NEW DIRECTOR APPOINTED	View document
7 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99	View document
1 Apr 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
3 Apr 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
3 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
22 Apr 1997	NEW SECRETARY APPOINTED	View document
22 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
22 Apr 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
16 Jul 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
11 Apr 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
11 Apr 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
12 Apr 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
12 Apr 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
10 Mar 1995	NEW DIRECTOR APPOINTED	View document
8 Apr 1994	DIRECTOR RESIGNED	View document
8 Apr 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS	View document
8 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
8 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
18 Apr 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
18 Apr 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1992	DIRECTOR RESIGNED	View document
22 May 1992	RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
22 Apr 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
31 Oct 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
31 Oct 1991	ALTER MEM AND ARTS 18/10/91	View document
19 Aug 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
19 Aug 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
5 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Mar 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
26 Mar 1991	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS	View document
20 Apr 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
20 Apr 1990	EXEMPTION FROM APPOINTING AUDITORS 22/02/90	View document
20 Apr 1990	RETURN MADE UP TO 08/03/90; FULL LIST OF MEMBERS	View document
8 Feb 1990	DIRECTOR RESIGNED	View document
18 Jul 1989	REGISTERED OFFICE CHANGED ON 18/07/89 FROM: LATCHMORE COURT 10 BRAND STREET HITCHIN HERTFORDSHIRE SG5 1HW	View document
22 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Dec 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Nov 1988	NEW DIRECTOR APPOINTED	View document
24 Nov 1988	ADOPT MEM AND ARTS 190988	View document
15 Nov 1988	REGISTERED OFFICE CHANGED ON 15/11/88 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document
15 Nov 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Nov 1988	COMPANY NAME CHANGED TEACHMEAD LIMITED CERTIFICATE ISSUED ON 11/11/88	View document
9 Nov 1988	ADOPT MEM AND ARTS 190988	View document
7 Sep 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document