BORGWARNER LIMITED

Company number 02346109 · Monitor this company

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169 filings

Date	Filing
30 Jun 2026	Confirmation statement made on 2026-06-27 with no updates · 3 pages	View document
18 May 2026	Appointment of Christian Staab as a director on 2026-05-18 · 2 pages	View document
12 Feb 2026	Termination of appointment of Benedikt Koester as a director on 2026-02-12 · 1 page	View document
1 Dec 2025	Termination of appointment of Matthias Theo Uhrig as a director on 2025-12-01 · 1 page	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
6 Dec 2024	Full accounts made up to 2023-12-31 · 37 pages	View document
17 Jul 2024	Notification of Borgwarner Holdings Limited as a person with significant control on 2016-04-06 · 2 pages	View document
17 Jul 2024	Confirmation statement made on 2024-06-27 with no updates · 3 pages	View document
17 Jul 2024	Cessation of Borgwarner Inc. as a person with significant control on 2016-04-06 · 1 page	View document
3 Jul 2024	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP · 1 page	View document
13 Oct 2023	Full accounts made up to 2022-12-31 · 40 pages	View document
11 Jul 2023	Termination of appointment of Alan Mcmaken as a director on 2023-07-03 · 1 page	View document
11 Jul 2023	Confirmation statement made on 2023-06-27 with no updates · 3 pages	View document
11 Jul 2023	Termination of appointment of Alan Mcmaken as a secretary on 2023-07-03 · 1 page	View document
17 Mar 2023	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2023-03-17 · 2 pages	View document
12 Jan 2023	Appointment of Dr David Bate as a director on 2022-11-16 · 2 pages	View document
24 Sep 2022	Full accounts made up to 2021-12-31 · 36 pages	View document
8 Feb 2022	Termination of appointment of David John Sidlow as a director on 2022-02-08 · 1 page	View document
5 Oct 2021	Director's details changed for Mr Markus Edwin Turke on 2021-09-22 · 2 pages	View document
27 Jul 2021	Confirmation statement made on 2021-06-27 with no updates · 3 pages	View document
9 Jul 2020	CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES	View document
19 Dec 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
19 Dec 2019	DIRECTOR APPOINTED MR BENEDIKT KOESTER	View document
17 Dec 2019	APPOINTMENT TERMINATED, DIRECTOR JEREMIAH SHIVES	View document
19 Jul 2019	CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES	View document
27 May 2019	DIRECTOR APPOINTED MR. DAVID JOHN SIDLOW	View document
27 May 2019	DIRECTOR APPOINTED MR. MARKUS TURKE	View document
27 May 2019	APPOINTMENT TERMINATED, DIRECTOR CHARLES POLZIN	View document
27 May 2019	APPOINTMENT TERMINATED, DIRECTOR BELA CSONKA	View document
12 Oct 2018	DIRECTOR APPOINTED MR MATTHIAS UHRIG	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR TONY ALLEN	View document
12 Oct 2018	DIRECTOR APPOINTED 1977 JEREMIAH SHIVES	View document
12 Oct 2018	DIRECTOR APPOINTED DR. BELA CSONKA	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR RAFAEL NIEVES	View document
12 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR MARLENE FISCHER	View document
8 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
27 Jun 2018	CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES	View document
21 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
31 Aug 2017	CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES	View document
26 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL BERRY	View document
26 Jan 2017	APPOINTMENT TERMINATED, SECRETARY PAUL BERRY	View document
26 Jan 2017	SECRETARY APPOINTED MR ALAN MCMAKEN	View document
9 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Jul 2016	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES	View document
1 Jul 2015	Annual return made up to 30 June 2015 with full list of shareholders	View document
25 Jun 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR JIM HOHENADEL	View document
27 Nov 2014	DIRECTOR APPOINTED MR RAFAEL NIEVES	View document
16 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Jul 2014	Annual return made up to 30 June 2014 with full list of shareholders	View document
30 Oct 2013	DIRECTOR APPOINTED MR TONY ALLEN	View document
30 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR SIMON SPENCER	View document
17 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 Jul 2013	Annual return made up to 30 June 2013 with full list of shareholders	View document
21 Nov 2012	DOCUMENTS APPROVAL 16/10/2012	View document
9 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / JIM HONENADEL / 14/09/2012	View document
9 Oct 2012	DIRECTOR APPOINTED THOMAS MCGILL	View document
5 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER KAEMPFER	View document
5 Oct 2012	DIRECTOR APPOINTED JIM HONENADEL	View document
5 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR JAN BERTSCH	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Jul 2012	Annual return made up to 30 June 2012 with full list of shareholders	View document
5 Sep 2011	Annual return made up to 30 June 2011 with full list of shareholders · 9 pages	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
1 Mar 2011	DIRECTOR APPOINTED MRS JAN BERTSCH	View document
1 Mar 2011	DIRECTOR APPOINTED MR PETER KAEMPFER	View document
1 Mar 2011	DIRECTOR APPOINTED MR ALAN MCMAKEN · 2 pages	View document
1 Mar 2011	DIRECTOR APPOINTED MR CHARLES POLZIN	View document
28 Feb 2011	DIRECTOR APPOINTED MR SIMON SPENCER	View document
28 Feb 2011	DIRECTOR APPOINTED MR PAUL BERRY	View document
28 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR CINDY TAIT	View document
23 Nov 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
14 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / CINDY TAIT / 30/06/2010	View document
14 Jul 2010	Annual return made up to 30 June 2010 with full list of shareholders	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARLENE FISCHER / 30/06/2009	View document
1 Jul 2009	DIRECTOR'S CHANGE OF PARTICULARS / CINDY TAIT / 30/06/2009	View document
1 Jul 2009	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 30/06/2009	View document
1 Jul 2008	SECRETARY'S CHANGE OF PARTICULARS / PAUL BERRY / 17/10/2007	View document
1 Jul 2008	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS	View document
27 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
2 Jan 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE BRADFORD WEST YORKSHIRE BD4 6SE	View document
2 Jan 2008	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS	View document
2 Jan 2008	LOCATION OF DEBENTURE REGISTER	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
11 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jun 2007	NEW SECRETARY APPOINTED	View document
25 Jun 2007	DIRECTOR RESIGNED	View document
25 Jun 2007	SECRETARY RESIGNED	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
12 Sep 2006	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
22 Nov 2005	NEW DIRECTOR APPOINTED	View document
10 Nov 2005	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
1 Sep 2004	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Oct 2003	NEW DIRECTOR APPOINTED	View document
21 Oct 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Sep 2003	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS	View document
6 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Nov 2002	DIRECTOR RESIGNED	View document
12 Nov 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
12 Nov 2002	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS	View document
11 Nov 2002	COMPANY NAME CHANGED BORG-WARNER AUTOMOTIVE TURBO SYS TEMS LIMITED CERTIFICATE ISSUED ON 11/11/02	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2002	DIRECTOR RESIGNED	View document
29 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
20 Sep 2001	DIRECTOR RESIGNED	View document
20 Sep 2001	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS	View document
10 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
26 Feb 2001	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS	View document
3 Jan 2001	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
10 Jan 2000	NEW SECRETARY APPOINTED	View document
10 Jan 2000	NEW DIRECTOR APPOINTED	View document
10 Jan 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Nov 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
21 Oct 1999	NEW DIRECTOR APPOINTED	View document
2 Aug 1999	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS	View document
21 Jun 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jun 1999	COMPANY NAME CHANGED SCHWITZER (EUROPE) LIMITED CERTIFICATE ISSUED ON 09/06/99	View document
15 May 1999	DIRECTOR RESIGNED	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Sep 1998	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS	View document
29 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jul 1997	RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS	View document
22 Aug 1996	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS	View document
22 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
1 Aug 1995	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 62 pages	View document
5 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Sep 1994	RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS	View document
5 Sep 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
14 Oct 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Oct 1993	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS	View document
27 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Jul 1992	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Aug 1991	RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS	View document
17 Sep 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Sep 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
22 Mar 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Mar 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Feb 1990	SHARES AGREEMENT OTC	View document
16 May 1989	DIRECTOR RESIGNED	View document
15 May 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 May 1989	WD 02/05/89 AD 12/04/89--------- £ SI 10189998@1=10189998 £ IC 2/10190000	View document
14 Apr 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
10 Apr 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/89	View document
10 Apr 1989	£ NC 100/20000000	View document
6 Apr 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
6 Apr 1989	REGISTERED OFFICE CHANGED ON 06/04/89 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY	View document
6 Apr 1989	ALTER MEM AND ARTS 280389	View document
21 Mar 1989	COMPANY NAME CHANGED THREE HUNDRED AND FORTY-SIXTH SH ELF TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 22/03/89	View document
10 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document