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Borgwarner Technologies Ltd

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Full Company Report  BORGWARNER TECHNOLOGIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DELPHI DIESEL SYSTEMS LTD
DELPHI AUTOMOTIVE DIESEL LIMITED
INTERCEDE 1488 LIMITED

Details

Company type Private Limited Company
Company Number 03870587
Record last updated Wednesday, September 13, 2023 6:43:31 PM UTC
Postal Code GL10 3SX
Sector manufacture, part, accessory, motor, vehicle

Charts

Visits

BorgWarner Technologies Limited (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-12018-12018-92019-52019-62020-12022-72022-82022-92022-102022-122023-52023-72023-82023-102023-112024-22024-32024-52024-62024-92025-301234567

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2023 Resignation of one Director (a man) 3870... Resignation of one Director (a man) 3870...
Registry Jul 3, 2023 Appointment of a man as Vice President And Treasurer and Director Appointment of a man as Vice President And Treasurer and Director
Registry Jun 8, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Resignation of one Director (a man) 3870... Resignation of one Director (a man) 3870...
Registry Mar 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 21, 2022 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Feb 16, 2021 Appointment of a man as Director and Vice President - Finance Appointment of a man as Director and Vice President - Finance
Registry Oct 15, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 14, 2020 Resignation of one Director (a man) 3870... Resignation of one Director (a man) 3870...
Registry Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 5, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2017 Appointment of a person as Director 2600328... Appointment of a person as Director 2600328...
Registry Dec 4, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Dec 4, 2017 Resignation of one Director Resignation of one Director
Registry Dec 4, 2017 Resignation of one Director 2600322... Resignation of one Director 2600322...
Registry Dec 4, 2017 Resignation of one Director Resignation of one Director
Registry Dec 4, 2017 Resignation of one Director 2600322... Resignation of one Director 2600322...
Registry Dec 4, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 30, 2017 Annual accounts Annual accounts
Registry May 26, 2017 Change of particulars for director Change of particulars for director
Registry Feb 15, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 15, 2017 Resignation of one Director Resignation of one Director
Registry Feb 10, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 8, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Sep 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2016 Resignation of one Vp, Human Resources, Dpss and one Director (a man) Resignation of one Vp, Human Resources, Dpss and one Director (a man)
Registry Sep 15, 2016 Resignation of one Director Resignation of one Director
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 15, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Aug 15, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 20, 2016 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 22, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 21, 2016 Appointment of a person as Director 2596845... Appointment of a person as Director 2596845...
Registry Jan 21, 2016 Resignation of one Director Resignation of one Director
Registry Jan 20, 2016 Resignation of one Vice President, Delphi Aftermarket Emea and one Director (a man) Resignation of one Vice President, Delphi Aftermarket Emea and one Director (a man)
Registry Jan 20, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 1, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 3, 2015 Annual return Annual return
Financials Oct 2, 2015 Annual accounts Annual accounts
Registry Sep 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 25, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 25, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2015 Resignation of one Director Resignation of one Director
Registry Sep 14, 2015 Resignation of one Delphi Global Marketing Diesel Director and one Director (a man) Resignation of one Delphi Global Marketing Diesel Director and one Director (a man)
Registry Jul 16, 2015 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 16, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 16, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 1, 2015 Change of registered office address Change of registered office address
Registry Apr 27, 2015 Resignation of one Director Resignation of one Director
Registry Mar 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Dec 19, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Nov 11, 2014 Annual return Annual return
Registry Oct 31, 2014 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Financials Sep 23, 2014 Annual accounts Annual accounts
Registry Nov 4, 2013 Annual return Annual return
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 25, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Mar 25, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 23, 2013 Appointment of a person as Director 2590408... Appointment of a person as Director 2590408...
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Resignation of one Managing Director Delphi Diese and one Director (a man) Resignation of one Managing Director Delphi Diese and one Director (a man)
Registry Jan 1, 2013 Appointment of a man as Director and Delphi Global Marketing Diesel Director Appointment of a man as Director and Delphi Global Marketing Diesel Director
Registry Nov 6, 2012 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Financials Dec 3, 2010 Annual accounts 7991520... Annual accounts 7991520...
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Change of particulars for director 2654041... Change of particulars for director 2654041...
Registry Nov 5, 2010 Annual return Annual return
Registry Nov 5, 2010 Change of particulars for director Change of particulars for director
Registry Nov 5, 2010 Change of particulars for director 2654041... Change of particulars for director 2654041...
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Nov 27, 2009 Annual return Annual return
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for director 2602559... Change of particulars for director 2602559...
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 20, 2008 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Registry Nov 7, 2007 Annual return Annual return
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Mar 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 23, 2007 Annual accounts Annual accounts
Registry Jan 8, 2007 Memorandum of association Memorandum of association
Registry Dec 7, 2006 Annual return Annual return
Registry Oct 16, 2006 Appointment of a person Appointment of a person
Registry Sep 8, 2006 Appointment of a man as Managing Director Delphi Diese and Director Appointment of a man as Managing Director Delphi Diese and Director
Financials Feb 13, 2006 Annual accounts Annual accounts
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