PHINIA DELPHI PENSION TRUSTEES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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06/01/256 January 2025 Micro company accounts made up to 2023-12-31

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24/06/2424 June 2024 Change of details for Borgwarner Uk Management Limited as a person with significant control on 2024-06-22

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18/06/2418 June 2024 Confirmation statement made on 2024-06-04 with no updates

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01/03/241 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Appointment of Michelle Behrman as a director on 2023-08-14

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27/07/2327 July 2023 Termination of appointment of Matthias Theo Uhrig as a director on 2023-07-06

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27/07/2327 July 2023 Appointment of James Michael Kyte as a director on 2023-07-06

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05/06/235 June 2023 Confirmation statement made on 2023-06-04 with no updates

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08/02/238 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/05/2220 May 2022 Director's details changed for Pan Trustees Uk Llp on 2020-01-24

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04/03/224 March 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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09/02/229 February 2022 Termination of appointment of James Michael Kyte as a director on 2022-01-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Micro company accounts made up to 2020-06-30

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15/07/2115 July 2021 Termination of appointment of Michelle Dufour Behrman as a director on 2021-06-21

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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