BORGWARNER UK FINANCIAL SERVICES LIMITED

09354593
BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE GL10 3SX

Documents

Documents
Date Category Description Pages
14 Jun 2024 capital Statement of capital (Section 108) 3 Buy now
14 Jun 2024 insolvency Solvency Statement dated 14/06/24 1 Buy now
14 Jun 2024 resolution Resolution 2 Buy now
14 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2023 accounts Annual Accounts 6 Buy now
25 Jul 2023 officers Change of particulars for director (Mr Prasanna Venkatesan Seshadri) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (Craig Aaron) 1 Buy now
05 Jul 2023 officers Termination of appointment of director (Prasanna Venkatesan Seshadri) 1 Buy now
05 Jul 2023 officers Appointment of director (Gordon Muir) 2 Buy now
05 Jul 2023 officers Appointment of director (James Michael Kyte) 2 Buy now
05 Jan 2023 accounts Annual Accounts 5 Buy now
15 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Change of particulars for director (Mr Prasanna Venkatesan Seshadri) 2 Buy now
05 Sep 2022 officers Termination of appointment of director (William Brenton James Allen) 1 Buy now
04 May 2022 officers Appointment of director (Prasanna Venkatesan Seshadri) 2 Buy now
30 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 14 Buy now
27 Apr 2021 change-of-name Certificate Change Of Name Company 3 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2020 officers Appointment of director (Craig Aaron) 2 Buy now
07 Oct 2020 officers Termination of appointment of director (Alan Dick) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Olivier Jean Francis Lequeue) 1 Buy now
17 Jun 2020 accounts Annual Accounts 14 Buy now
18 Feb 2020 resolution Resolution 3 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2019 accounts Annual Accounts 17 Buy now
21 Jan 2019 change-of-name Certificate Change Of Name Company 2 Buy now
15 Jan 2019 officers Appointment of director (Olivier Jean Francis Lequeue) 2 Buy now
15 Jan 2019 officers Appointment of director (Mr Alan Dick) 2 Buy now
15 Jan 2019 officers Termination of appointment of director (Lionel Esse Comlan) 1 Buy now
15 Jan 2019 officers Termination of appointment of director (Michele Marie Compton) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Termination of appointment of director (Brian James Eichenlaub) 1 Buy now
05 Dec 2017 officers Appointment of director (Lionel Esse Comlan) 2 Buy now
05 Dec 2017 officers Appointment of director (William Brenton James Allen) 2 Buy now
04 Dec 2017 officers Termination of appointment of director (David Matthew Sherbin) 1 Buy now
04 Dec 2017 officers Termination of appointment of director (Gavin Stewart Gray) 1 Buy now
04 Dec 2017 officers Appointment of director (Michele Marie Compton) 2 Buy now
30 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
30 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
30 Oct 2017 insolvency Solvency Statement dated 27/10/17 3 Buy now
30 Oct 2017 resolution Resolution 2 Buy now
18 Sep 2017 accounts Annual Accounts 16 Buy now
15 Feb 2017 officers Appointment of director (Gavin Stewart Gray) 2 Buy now
15 Feb 2017 officers Termination of appointment of director (Darren James Turner) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 accounts Annual Accounts 15 Buy now
15 Aug 2016 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
15 Aug 2016 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 Jul 2016 officers Appointment of director (Mr Darren James Turner) 2 Buy now
28 Apr 2016 resolution Resolution 17 Buy now
17 Feb 2016 officers Appointment of director (Mr Brian James Eichenlaub) 2 Buy now
16 Feb 2016 officers Termination of appointment of director (Andrea Helen Renaud) 1 Buy now
18 Dec 2015 annual-return Annual Return 7 Buy now
18 Dec 2015 address Move Registers To Sail Company With New Address 1 Buy now
17 Dec 2015 address Change Sail Address Company With New Address 1 Buy now
04 Dec 2015 resolution Resolution 17 Buy now
01 Dec 2015 officers Termination of appointment of director (Mark Timothy Nutter) 1 Buy now
13 Aug 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2015 officers Termination of appointment of director (Bradley Allan Spiegel) 1 Buy now
12 Jan 2015 capital Return of Allotment of shares 4 Buy now
15 Dec 2014 incorporation Incorporation Company 24 Buy now