| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED GORDON MUIR |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL KYTE |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG AARON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRASANNA SESHADRI |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRASANNA VENKATESAN SESHADRI / 03/08/2022 |
| 2022-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN |
| 2022-05-04 |
update statutory_documents DIRECTOR APPOINTED PRASANNA VENKATESAN SESHADRI |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI TECHNOLOGIES PLC / 10/07/2020 |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI TECHNOLOGIES PLC / 22/10/2020 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-07 |
insert company_previous_name DELPHI TECHNOLOGIES FINANCING UK LIMITED |
| 2021-05-07 |
update name DELPHI TECHNOLOGIES FINANCING UK LIMITED => BORGWARNER UK FINANCIAL OPERATIONS LIMITED |
| 2021-04-27 |
update statutory_documents COMPANY NAME CHANGED DELPHI TECHNOLOGIES FINANCING UK LIMITED
CERTIFICATE ISSUED ON 27/04/21 |
| 2021-04-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2021-02-12 |
update statutory_documents 08/11/18 STATEMENT OF CAPITAL USD 132000001 |
| 2021-02-12 |
update statutory_documents 30/01/18 STATEMENT OF CAPITAL USD 67000001 |
| 2020-10-24 |
update statutory_documents DIRECTOR APPOINTED CRAIG AARON |
| 2020-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DICK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI TECHNOLOGIES PLC |
| 2020-03-09 |
update statutory_documents CESSATION OF DELPHI AUTOMOTIVE PLC AS A PSC |
| 2020-01-07 |
update statutory_documents DIRECTOR APPOINTED WILLIAM BRENTON JAMES ALLEN |
| 2019-11-26 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELPHI TECHNOLOGIES PLC |
| 2019-11-24 |
update statutory_documents CESSATION OF DELPHI TECHNOLOGIES PLC AS A PSC |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-10 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN DICK |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BERG |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-01-07 |
update account_ref_day 30 => 31 |
| 2018-01-07 |
update account_ref_month 11 => 12 |
| 2017-12-07 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |