| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BORGWARNER UK MANAGEMENT LIMITED / 22/06/2024 |
| 2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/24, NO UPDATES |
| 2024-04-07 |
insert company_previous_name DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED |
| 2024-04-07 |
update name DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED => PHINIA DELPHI PENSION TRUSTEES LIMITED |
| 2024-03-01 |
update statutory_documents COMPANY NAME CHANGED DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 01/03/24 |
| 2023-09-12 |
update statutory_documents DIRECTOR APPOINTED MICHELLE BEHRMAN |
| 2023-07-27 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL KYTE |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIAS UHRIG |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-05-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SMITH |
| 2022-05-20 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PAN TRUSTEES UK LLP / 24/01/2020 |
| 2022-04-07 |
update account_ref_day 30 => 31 |
| 2022-04-07 |
update account_ref_month 6 => 12 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-03-04 |
update statutory_documents PREVEXT FROM 30/06/2021 TO 31/12/2021 |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KYTE |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-05 => 2022-03-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE DUFOUR BEHRMAN |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED / 27/04/2021 |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIAS THEO UHRIG |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MICHELLE DUFOUR BEHRMAN |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HAMMOND |
| 2020-07-07 |
update accounts_next_due_date 2021-03-05 => 2021-06-05 |
| 2020-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 2020-05-05 |
update statutory_documents ADOPT ARTICLES 28/01/2020 |
| 2020-05-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL KYTE |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN ANTHONY GASKELL |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES PERCH |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED WILLIAM PATRICK RYAN |
| 2019-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |