BORGWARNER UK FINANCING LTD.
Company number 12331705 · Monitor this company
21 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2026 | Termination of appointment of Benedikt Koester as a director on 2026-02-12 · 1 page | View document |
| 31 Dec 2025 | Full accounts made up to 2024-12-31 · 20 pages | View document |
| 1 Dec 2025 | Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01 · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-24 with no updates · 3 pages | View document |
| 12 Nov 2024 | Change of details for Borgwarner Inc. as a person with significant control on 2019-11-25 · 2 pages | View document |
| 17 Oct 2024 | Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 16 Oct 2024 | Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page | View document |
| 4 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 4 Jul 2023 | Director's details changed for Mr Prasanna Venkatesan Seshadri on 2023-01-13 · 2 pages | View document |
| 17 Mar 2023 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-17 · 2 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Nov 2021 | Appointment of Mr Prasanna Venkatesan Seshadri as a director on 2021-11-23 · 2 pages | View document |
| 1 Nov 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 18 Oct 2021 | 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 2021-10-18 · 1 page | View document |
| 5 Oct 2021 | Director's details changed for Mr Markus Edwin Turke on 2021-09-22 · 2 pages | View document |
| 25 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Nov 2019 | CURREXT FROM 30/11/2020 TO 31/12/2020 | View document |