BORGWARNER APAC FINANCIAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11563781 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2018 |
| Age | 5 years, 9 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
BORGWARNER APAC FINANCIAL SERVICES LIMITED is an active private limited company with number 11563781. It was incorporated 5 years, 9 months, 25 days ago, on 11 September 2018. The company address is 1 Park Row, Leeds, LS1 5AB, United Kingdom.
Company Fillings
Capital statement capital company with date currency figure
Date: 14 Jun 2024
Action Date: 14 Jun 2024
Category: Capital
Type: SH19
Date: 2024-06-14
Capital : 14.950743 EUR
Documents
Resolution
Date: 14 Jun 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Jun 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 14 Jun 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/06/24
Documents
Accounts with accounts type small
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Change person director company with change date
Date: 25 Jul 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-13
Officer name: Mr Prasanna Venkatesan Seshadri
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Aaron
Termination date: 2023-07-03
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Prasanna Venkatesan Seshadri
Termination date: 2023-07-03
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gordon Muir
Appointment date: 2023-07-03
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Michael Kyte
Appointment date: 2023-07-03
Documents
Accounts with accounts type small
Date: 09 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Change person director company with change date
Date: 08 Sep 2022
Action Date: 03 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-03
Officer name: Mr Prasanna Venkatesan Seshadri
Documents
Termination director company with name termination date
Date: 05 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Brenton James Allen
Termination date: 2022-08-31
Documents
Appoint person director company with name date
Date: 04 May 2022
Action Date: 02 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prasanna Venkatesan Seshadri
Appointment date: 2022-05-02
Documents
Confirmation statement with no updates
Date: 04 Oct 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type full
Date: 16 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Certificate change of name company
Date: 27 Apr 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed delphi powertrain apac financial services LIMITED\certificate issued on 27/04/21
Documents
Confirmation statement with updates
Date: 02 Dec 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 17 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-17
Capital : 149,507,435 EUR
Documents
Capital allotment shares
Date: 02 Dec 2020
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 127,697,435 EUR
Documents
Appoint person director company with name date
Date: 24 Oct 2020
Action Date: 15 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Craig Aaron
Appointment date: 2020-10-15
Documents
Termination director company with name termination date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Dick
Termination date: 2020-10-01
Documents
Termination director company with name termination date
Date: 27 Aug 2020
Action Date: 14 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olivier Jean Francis Lequeue
Termination date: 2020-07-14
Documents
Accounts with accounts type full
Date: 17 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 11 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Change account reference date company current extended
Date: 01 Mar 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Dick
Appointment date: 2019-01-14
Documents
Appoint person director company with name date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Jean Francis Lequeue
Appointment date: 2019-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lionel Esse Comlan
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michele Marie Compton
Termination date: 2019-01-14
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-13
Capital : 114,747,435 EUR
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-12
Capital : 84,173,410 EUR
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 11 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-11
Capital : 60,112,730 EUR
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-10
Capital : 34,551,730 EUR
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 07 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-07
Capital : 6,432,770 EUR
Documents
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