Borgwarner Technologies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 28, 2001)shareholder details and share percentages 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
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
Visits Document Type Publication date Download link Registry Sep 11, 2023 Resignation of one Director (a man) Registry Jul 3, 2023 Resignation of one Director (a man) 3870... Registry Jul 3, 2023 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 Registry May 19, 2023 Resignation of one Director (a man) Registry Aug 31, 2022 Resignation of one Director (a man) 3870... Registry Mar 3, 2022 Resignation of one Director (a man) Registry Feb 21, 2022 Appointment of a man as Financial Director and Director Registry Feb 16, 2021 Appointment of a man as Director and Vice President - Finance Registry Oct 15, 2020 Appointment of a man as Director and Accountant Registry Oct 1, 2020 Resignation of one Director (a man) Registry Jul 14, 2020 Resignation of one Director (a man) 3870... Registry Jan 14, 2019 Two appointments: 2 men Registry Dec 5, 2017 Appointment of a person as Director Registry Dec 5, 2017 Appointment of a person as Director 2600328... Registry Dec 4, 2017 Three appointments: a woman and 2 men,: a woman and 2 men Registry Dec 4, 2017 Resignation of one Director Registry Dec 4, 2017 Resignation of one Director 2600322... Registry Dec 4, 2017 Resignation of one Director Registry Dec 4, 2017 Resignation of one Director 2600322... Registry Dec 4, 2017 Appointment of a person as Director Registry Nov 3, 2017 Confirmation statement made , with updates Financials Oct 30, 2017 Annual accounts Registry May 26, 2017 Change of particulars for director Registry Feb 15, 2017 Appointment of a person as Director Registry Feb 15, 2017 Resignation of one Director Registry Feb 10, 2017 Appointment of a man as Chartered Accountant and Director Registry Nov 8, 2016 Confirmation statement made , with updates Financials Oct 13, 2016 Annual accounts Registry Sep 16, 2016 Appointment of a person as Director Registry Sep 15, 2016 Resignation of one Vp, Human Resources, Dpss and one Director (a man) Registry Sep 15, 2016 Resignation of one Director Registry Aug 15, 2016 Appointment of a person as Secretary Registry Aug 15, 2016 Resignation of one Secretary Registry Aug 15, 2016 Appointment of a person as Secretary Registry Apr 22, 2016 Appointment of a person as Director Registry Apr 20, 2016 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%) Registry Jan 22, 2016 Appointment of a person as Director Registry Jan 21, 2016 Appointment of a person as Director 2596845... Registry Jan 21, 2016 Resignation of one Director Registry Jan 20, 2016 Resignation of one Vice President, Delphi Aftermarket Emea and one Director (a man) Registry Jan 20, 2016 Two appointments: 2 men Registry Jan 4, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Accountant and one Director (a man) Registry Dec 1, 2015 Resignation of one Director Registry Nov 27, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 3, 2015 Annual return Financials Oct 2, 2015 Annual accounts Registry Sep 28, 2015 Appointment of a person as Director Registry Sep 25, 2015 Two appointments: 2 men Registry Sep 25, 2015 Appointment of a person as Director Registry Sep 15, 2015 Resignation of one Director Registry Sep 14, 2015 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 Registry Jul 16, 2015 Notification of single alternative inspection location Registry Jul 16, 2015 Change of particulars for corporate secretary Registry Jul 1, 2015 Change of registered office address Registry Apr 27, 2015 Resignation of one Director Registry Mar 26, 2015 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 Registry Nov 11, 2014 Annual return Registry Oct 31, 2014 Resignation of one Director And General Manager and one Director (a man) Financials Sep 23, 2014 Annual accounts Registry Nov 4, 2013 Annual return Financials Aug 8, 2013 Annual accounts Registry Aug 6, 2013 Registration of a charge / charge code Registry Mar 25, 2013 Appointment of a man as Director and Chartered Accountant Registry Mar 25, 2013 Appointment of a person as Director Registry Jan 23, 2013 Appointment of a person as Director 2590408... Registry Jan 22, 2013 Resignation of one Director Registry Jan 1, 2013 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 Registry Nov 6, 2012 Annual return Financials Oct 4, 2012 Annual accounts Registry Nov 9, 2011 Annual return Financials Oct 5, 2011 Annual accounts Financials Dec 3, 2010 Annual accounts 7991520... Registry Nov 5, 2010 Change of particulars for director Registry Nov 5, 2010 Change of particulars for director 2654041... Registry Nov 5, 2010 Annual return Registry Nov 5, 2010 Change of particulars for director Registry Nov 5, 2010 Change of particulars for director 2654041... Financials Dec 15, 2009 Annual accounts Registry Nov 27, 2009 Annual return Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 2602559... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for corporate secretary Registry Nov 20, 2008 Annual return Financials Nov 13, 2008 Annual accounts Registry Nov 7, 2007 Annual return Financials Oct 5, 2007 Annual accounts Registry Mar 16, 2007 Auditor's letter of resignation Financials Feb 23, 2007 Annual accounts Registry Jan 8, 2007 Memorandum of association Registry Dec 7, 2006 Annual return Registry Oct 16, 2006 Appointment of a person Registry Sep 8, 2006 Appointment of a man as Managing Director Delphi Diese and Director Financials Feb 13, 2006 Annual accounts
Borgwarner Inc
Borgwarner Inc
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