| Date | Description |
|---|
| 2024-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED / 20/10/2023 |
| 2024-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL KYTE / 02/05/2024 |
| 2024-04-07 |
insert company_previous_name BORGWARNER TECHNOLOGIES LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update name BORGWARNER TECHNOLOGIES LIMITED => PHINIA DELPHI UK LTD |
| 2024-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, NO UPDATES |
| 2023-11-01 |
update statutory_documents COMPANY NAME CHANGED BORGWARNER TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 01/11/23 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD ANDERSON |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED GORDON MUIR |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG AARON |
| 2023-06-13 |
update statutory_documents DIRECTOR APPOINTED NEIL FRYER |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MISS CHELSEY JOANNE BIRD |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINSTON NORTH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL KYTE |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED TODD LARRY ANDERSON |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED WINSTON OWEN CHARLES NORTH |
| 2022-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAMOD MISTRY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI AUTOMOTIVE OPERATIONS UK LIMITED / 27/04/2021 |
| 2021-05-07 |
insert company_previous_name DELPHI TECHNOLOGIES LIMITED |
| 2021-05-07 |
update name DELPHI TECHNOLOGIES LIMITED => BORGWARNER TECHNOLOGIES LIMITED |
| 2021-04-30 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 133100000 |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED DELPHI TECHNOLOGIES LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2021-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED PRAMOD MISTRY |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED CRAIG AARON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICK |
| 2020-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEQUEUE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-15 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 2020-03-07 |
insert company_previous_name DELPHI DIESEL SYSTEMS LIMITED |
| 2020-03-07 |
update name DELPHI DIESEL SYSTEMS LIMITED => DELPHI TECHNOLOGIES LIMITED |
| 2020-02-18 |
update statutory_documents COMPANY NAME CHANGED DELPHI DIESEL SYSTEMS LIMITED
CERTIFICATE ISSUED ON 18/02/20 |
| 2019-12-07 |
delete company_previous_name DELPHI AUTOMOTIVE DIESEL LIMITED |
| 2019-12-07 |
delete company_previous_name INTERCEDE 1488 LIMITED |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DICK |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED OLIVIER JEAN FRANCIS LEQUEUE |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL ESSE COMLAN |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE COMPTON |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 2018-07-07 |
delete address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
| 2018-07-07 |
insert address BRUNEL WAY STROUDWATER BUSINESS PARK STONEHOUSE GLOUCESTERSHIRE UNITED KINGDOM GL10 3SX |
| 2018-07-07 |
update registered_address |
| 2018-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2018 FROM
PO BOX 6374 SPARTAN CLOSE
LEAMINGTON SPA
WARWICK
CV34 9QT |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED LIONEL ESSE COMLAN |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN |
| 2017-12-04 |
update statutory_documents DIRECTOR APPOINTED MICHELE MARIE COMPTON |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHADWICK SMITH |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN GRAY |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CONLON |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP RAMSEY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHADWICK GARFIELD SMITH / 03/03/2017 |
| 2017-02-15 |
update statutory_documents DIRECTOR APPOINTED GAVIN STEWART GRAY |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN TURNER |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-16 |
update statutory_documents DIRECTOR APPOINTED CHADWICK GARFIELD SMITH |
| 2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL SAXTON |
| 2016-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES TURNER |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SAXTON |
| 2016-01-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN THOMAS CONLON |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK PALTA |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY PARSONS |
| 2015-12-07 |
delete address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK ENGLAND CV34 9QT |
| 2015-12-07 |
insert address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK CV34 9QT |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK NUTTER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 03/11/15 FULL LIST |
| 2015-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-28 |
update statutory_documents DIRECTOR APPOINTED MR VIVEK PALTA |
| 2015-09-25 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ROY RAMSEY |
| 2015-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DESNOS |
| 2015-08-09 |
delete address MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 2015-08-09 |
insert address PO BOX 6374 SPARTAN CLOSE LEAMINGTON SPA WARWICK ENGLAND CV34 9QT |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-07-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015 |
| 2015-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2015 FROM
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRIDAY |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038705870001 |
| 2014-12-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 038705870001 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2014-11-11 |
update statutory_documents 03/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038705870001 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-03-25 |
update statutory_documents DIRECTOR APPOINTED MARK TIMOTHY NUTTER |
| 2013-01-23 |
update statutory_documents DIRECTOR APPOINTED PHILIPPE JEAN FERNAND DESNOS |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE RAYNE |
| 2012-11-06 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-09 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-11-05 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FRIDAY / 02/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ALAN PARSONS / 02/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MALCOLM MIDDLETON RAYNE / 02/11/2010 |
| 2009-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-27 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES FRIDAY / 03/11/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PIERRE MALCOLM MIDDLETON RAYNE / 03/11/2009 |
| 2009-11-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 03/11/2009 |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 2007-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2007-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-12-22 |
update statutory_documents AM 123 |
| 2005-12-22 |
update statutory_documents AM RES 07/02/00 |
| 2005-12-21 |
update statutory_documents NC INC ALREADY ADJUSTED
30/09/05 |
| 2005-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-12-21 |
update statutory_documents RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents £ NC 8100000/33100000
30/ |
| 2005-10-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04 |
| 2005-08-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
| 2004-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-07 |
update statutory_documents S366A DISP HOLDING AGM 30/10/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-11-18 |
update statutory_documents RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 2002-10-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01 |
| 2001-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/01 FROM:
PO BOX 75
DELPHI HOUSE, WINDMILL ROAD
LUTON
BEDFORDSHIRE LU1 3XL |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-18 |
update statutory_documents £ NC 100/8100099
07/02/00 |
| 2000-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 07/02/00 |
| 1999-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/99 FROM:
MITRE HOUSE
160 ALDERSGATE STREET
LONDON EC1A 4DD |
| 1999-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-11-15 |
update statutory_documents COMPANY NAME CHANGED
DELPHI AUTOMOTIVE DIESEL LIMITED
CERTIFICATE ISSUED ON 15/11/99 |
| 1999-11-03 |
update statutory_documents COMPANY NAME CHANGED
INTERCEDE 1488 LIMITED
CERTIFICATE ISSUED ON 03/11/99 |
| 1999-11-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |