BORG AUTOMOTIVE UK LIMITED

06586098
UNITS 13-15 NEWMAN PARK WESTERN WAY WEDNESBURY WEST MIDLANDS WS10 7BJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 30 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 29 Buy now
04 Aug 2023 officers Termination of appointment of director (Lee John Waterson) 1 Buy now
04 Aug 2023 officers Appointment of director (Mr Marcin Przemysław Zięba) 2 Buy now
29 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2022 accounts Annual Accounts 30 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 31 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 29 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 resolution Resolution 2 Buy now
04 Oct 2019 resolution Resolution 3 Buy now
02 May 2019 accounts Annual Accounts 29 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2018 accounts Annual Accounts 27 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2017 accounts Annual Accounts 23 Buy now
14 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2017 mortgage Statement of release/cease from a charge 2 Buy now
10 Mar 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2016 incorporation Memorandum Articles 22 Buy now
01 Dec 2016 resolution Resolution 3 Buy now
12 Aug 2016 officers Appointment of director (Mr Lee John Waterson) 2 Buy now
12 Aug 2016 officers Termination of appointment of director (Alan Griffiths) 1 Buy now
07 Jun 2016 annual-return Annual Return 3 Buy now
06 Jan 2016 accounts Annual Accounts 24 Buy now
02 Dec 2015 capital Return of Allotment of shares 4 Buy now
02 Dec 2015 resolution Resolution 2 Buy now
15 May 2015 officers Termination of appointment of director (Kim Kruse Andersen) 1 Buy now
15 May 2015 officers Appointment of director (Mr Alan Griffiths) 2 Buy now
08 May 2015 annual-return Annual Return 3 Buy now
02 Apr 2015 accounts Annual Accounts 25 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2014 officers Appointment of director (Mr Kim Kruse Andersen) 2 Buy now
05 Jun 2014 officers Termination of appointment of director (Lars Bugge) 1 Buy now
12 May 2014 annual-return Annual Return 3 Buy now
07 Nov 2013 accounts Annual Accounts 25 Buy now
06 Sep 2013 officers Termination of appointment of director (Ivan Mikkelsen) 1 Buy now
06 Sep 2013 officers Appointment of director (Mr Lars Bugge) 2 Buy now
04 Sep 2013 capital Return of Allotment of shares 3 Buy now
17 May 2013 annual-return Annual Return 3 Buy now
25 Apr 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Sep 2012 capital Return of Allotment of shares 3 Buy now
10 Sep 2012 annual-return Annual Return 3 Buy now
14 Aug 2012 accounts Annual Accounts 21 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2012 officers Appointment of director (Ivan Mikkelsen) 2 Buy now
07 Mar 2012 officers Termination of appointment of director (Linda Kull) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Peter Calo) 1 Buy now
11 Jan 2012 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jan 2012 change-of-name Change Of Name Notice 2 Buy now
13 Sep 2011 accounts Annual Accounts 22 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
30 Jul 2010 accounts Annual Accounts 20 Buy now
19 May 2010 annual-return Annual Return 4 Buy now
18 May 2010 officers Change of particulars for director (Linda Kull) 2 Buy now
18 May 2010 officers Change of particulars for director (Peter Calo) 2 Buy now
19 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Ronald Spuhler) 2 Buy now
10 Feb 2010 capital Return of Allotment of shares 4 Buy now
10 Feb 2010 officers Termination of appointment of director (Ronald Spuhler) 2 Buy now
10 Feb 2010 resolution Resolution 2 Buy now
22 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
13 May 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
23 Mar 2009 accounts Annual Accounts 16 Buy now
16 Jan 2009 accounts Accounting reference date shortened from 31/05/2009 to 31/12/2008 1 Buy now
13 Nov 2008 capital Ad 21/10/08-21/10/08\gbp si 800000@1=800000\gbp ic 1000000/1800000\ 2 Buy now
10 Nov 2008 capital Nc inc already adjusted 21/10/08 1 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
30 Jun 2008 capital Ad 29/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\ 2 Buy now
07 May 2008 incorporation Incorporation Company 31 Buy now