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Borgwarner UK Holding And Services Ltd.

Documents

Total Documents30
Total Pages173

Filing History

20 December 2023Confirmation statement made on 24 November 2023 with no updates
13 October 2023Full accounts made up to 31 December 2022
4 July 2023Director's details changed for Mr Prasanna Venkatesan Seshadri on 13 January 2023
17 March 2023Appointment of Bird & Bird Company Secretaries Limited as a secretary on 17 March 2023
24 November 2022Confirmation statement made on 24 November 2022 with no updates
2 September 2022Director's details changed for Mr Prasanna Venkatesan Seshadri on 3 August 2022
17 August 2022Full accounts made up to 31 December 2021
28 June 2022Director's details changed for Mr John Charters Jr. on 25 March 2020
28 June 2022Director's details changed for Mr Prasanna Venkatesan Seshadri on 1 March 2022
24 June 2022Resolutions
  • RES13 ‐ Reduce share prem a/c 23/06/2022
24 June 2022Statement of capital on 24 June 2022
  • GBP 1,000
24 June 2022Statement by Directors
24 June 2022Solvency Statement dated 23/06/22
7 December 2021Confirmation statement made on 24 November 2021 with no updates
30 November 2021Appointment of Mr Prasanna Venkatesan Seshadri as a director on 23 November 2021
8 November 2021Full accounts made up to 31 December 2020
18 October 2021Registered office address changed from Eighth Avenue Princesway Team Valley Trading Estate Gateshead NE11 0QA United Kingdom to 245 Hammersmith Road London W6 8PW on 18 October 2021
5 October 2021Director's details changed for Mr Markus Edwin Turke on 22 September 2021
4 February 2021Second filing of Confirmation Statement dated 24 November 2020
3 February 2021Confirmation statement made on 24 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
11 December 2020Solvency Statement dated 30/11/20
11 December 2020Resolutions
  • RES13 ‐ Share premium account reduced 30/11/2020
11 December 2020Resolutions
  • RES13 ‐ Reduction of capital approved 30/11/2020
11 December 2020Statement of capital on 11 December 2020
  • GBP 1,000
11 December 2020Statement by Directors
19 October 2020Director's details changed for Mr Markus Edwin Turke on 9 October 2020
25 August 2020Termination of appointment of Thomas Mcgill as a director on 29 July 2020
15 January 2020Statement of capital following an allotment of shares on 15 December 2019
  • GBP 1,000.00
25 November 2019Current accounting period extended from 30 November 2020 to 31 December 2020
25 November 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-25
  • GBP 1
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