BORGWARNER WREXHAM LIMITED
Company number 01191459 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jun 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 15 Nov 2022 | Voluntary strike-off action has been suspended | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 26 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 24 Feb 2022 | Registered office address changed from Unit Bt1/227 Eighth Avenue Princesway Gateshead Tyne & Wear NE11 0QA England to 245 Hammersmith Road London W6 8PW on 2022-02-24 · 1 page | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 26 pages | View document |
| 25 May 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2021 | REGISTERED OFFICE CHANGED ON 10/03/2021 FROM MINERS ROAD LLAY INDUSTRIAL EST WREXHAM CLWYD LL12 0PJ | View document |
| 9 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR JAMES ZOBRIST | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR MATTHIAS THEO UHRIG | View document |
| 12 Nov 2020 | DIRECTOR APPOINTED MR BENEDIKT KOESTER | View document |
| 1 Sep 2020 | ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Sep 2020 | ALTER ARTICLES 28/07/2020 | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES | View document |
| 24 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 28 Jun 2019 | SAIL ADDRESS CHANGED FROM: SEVCON LIMITED KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0QA UNITED KINGDOM | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON | View document |
| 6 Mar 2019 | DIRECTOR APPOINTED MR JAMES ANTHONY ZOBRIST | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIDLOW | View document |
| 26 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | PSC'S CHANGE OF PARTICULARS / SEVCON LIMITED / 01/02/2018 | View document |
| 18 Jan 2018 | COMPANY NAME CHANGED INDUSTRIAL CAPACITORS (WREXHAM) LIMITED CERTIFICATE ISSUED ON 18/01/18 | View document |
| 18 Jan 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BOYLE | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARQUHAR | View document |
| 17 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL FARQUHAR | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR PETER KAEMPFER | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED MR DAVID JOHN SIDLOW | View document |
| 30 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | 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 LIMITED | View document |
| 4 Jul 2017 | PSC'S CHANGE OF PARTICULARS / SEVCON LIMITED / 06/04/2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 2 Feb 2017 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 1 Feb 2017 | SAIL ADDRESS CREATED | View document |
| 1 Feb 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 27 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 6 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 29 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 5 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 19 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 18 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 18/06/2012 | View document |
| 18 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 18/06/2012 | View document |
| 18 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 27 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 3 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL FARQUHAR / 15/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BOYLE / 15/06/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS THOMSON / 15/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 11 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 26/11/2008 | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Jan 2008 | DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | SECRETARY RESIGNED | View document |
| 31 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | FULL 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 |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | DIRECTOR RESIGNED | View document |
| 28 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | FULL 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 | FULL 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 |
| 24 Jul 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 17 Aug 2002 | FULL 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 |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 21 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL 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 |
| 26 Jul 1999 | FULL ACCOUNTS MADE UP TO 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 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 ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Jun 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 19 Jun 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 | 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 |
| 24 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 21 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Jul 1994 | DELIVERY EXT'D 3 MTH 30/09/93 | View document |
| 17 Jun 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 18 Jun 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS | View document |
| 16 Jun 1993 | DELIVERY EXT'D 3 MTH 30/09/92 | View document |
| 17 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 27 Jul 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS | View document |
| 1 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 23 Jul 1991 | RETURN MADE UP TO 15/07/91; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 15 Jan 1991 | RETURN MADE UP TO 15/07/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 15/07/89; FULL LIST OF MEMBERS | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 7 Mar 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 11 Jan 1988 | RETURN MADE UP TO 15/06/87; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86 | View document |
| 27 Feb 1987 | DIRECTOR RESIGNED | View document |
| 31 Jan 1987 | ANNUAL RETURN MADE UP TO 15/06/86 | View document |
| 11 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 22 Nov 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |