TI AUTOMOTIVE LIMITED
Company Documents
Date | Description |
---|---|
31/10/2331 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
24/04/2324 April 2023 | Termination of appointment of Ronald Hundzinski as a director on 2023-04-24 |
24/04/2324 April 2023 | Termination of appointment of Matthew Keats Paroly as a director on 2023-04-24 |
03/02/233 February 2023 | Appointment of Mr Simon Paul Howell as a director on 2023-02-03 |
03/02/233 February 2023 | Termination of appointment of Philip Michael Harrison as a director on 2023-02-03 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
01/10/211 October 2021 | Termination of appointment of William Lawrence Kozyra as a director on 2021-10-01 |
28/07/2128 July 2021 | Registration of charge 040979130016, created on 2021-07-23 |
28/07/2128 July 2021 | Registration of charge 040979130017, created on 2021-07-23 |
15/01/2015 January 2020 | DIRECTOR APPOINTED MR RONALD HUNDZINSKI |
15/01/2015 January 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNUTSON |
06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/12/1811 December 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN |
11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TI FLUID SYSTEMS PLC |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KNUTSON / 14/06/2017 |
14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE KOZYRA / 14/06/2017 |
31/01/1731 January 2017 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY |
11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
11/01/1711 January 2017 | REDUCE ISSUED CAPITAL 20/12/2016 |
11/01/1711 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 130000.02 |
11/01/1711 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 130000.01 |
11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 130000.01 |
11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 130000 |
11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 130000.02 |
11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/11/1530 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 14/10/2015 |
09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040979130013 |
09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040979130012 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
27/11/1427 November 2014 | 27/10/14 NO CHANGES |
31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 |
07/08/147 August 2014 | SECRETARY APPOINTED DAVID JOSEPH LUDLOW |
07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GUERRIERO |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
12/11/1312 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
11/01/1311 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 11 |
11/01/1311 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
28/11/1228 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 13000000 |
23/03/1223 March 2012 | SOLVENCY STATEMENT DATED 19/03/12 |
23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
23/03/1223 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/03/1223 March 2012 | £228,740,063 19/03/2012 |
23/03/1223 March 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 241740063 |
23/03/1223 March 2012 | STATEMENT BY DIRECTORS |
21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
21/03/1221 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
05/12/115 December 2011 | 27/10/11 NO CHANGES |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 13/12/10 |
29/12/1029 December 2010 | REDUCE SHARE PREM A/C 13/12/2010 |
29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 13000000 |
29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
25/11/1025 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
06/09/106 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
31/08/1031 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
29/03/1029 March 2010 | 29/03/10 STATEMENT OF CAPITAL GBP 13000000 |
17/02/1017 February 2010 | O/C - SCHEME OF ARRANGEMENT |
16/02/1016 February 2010 | SOLVENCY STATEMENT DATED 03/02/10 |
16/02/1016 February 2010 | SH PREMIUM ACCOUNT REDUCED/AUTHORISED 03/02/2010 |
16/02/1016 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 13000000 |
16/02/1016 February 2010 | STATEMENT BY DIRECTORS |
08/02/108 February 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 12874809 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
30/12/0930 December 2009 | DIRECTOR APPOINTED TIMOTHY JAMES KNUTSON |
18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
16/12/0916 December 2009 | DIRECTOR APPOINTED TIMOTHY DAVID WARNEFORD EDWARDS |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD HAMPEL |
16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEN LANGONE |
15/12/0915 December 2009 | ARTICLES OF ASSOCIATION |
15/12/0915 December 2009 | ADOPT ARTICLES 01/12/2009 |
15/12/0915 December 2009 | SCHEME OF ARRANGEMENT 30/10/2009 |
15/12/0915 December 2009 | COMPANY BUSINESS 01/12/2009 |
24/11/0924 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD CLAUS HAMPEL / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEN LANGONE / 02/10/2009 |
24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE KOZYRA / 02/10/2009 |
02/03/092 March 2009 | ADOPT ARTICLES 11/12/2008 |
02/03/092 March 2009 | ADOPT ARTICLES 15/12/2008 |
02/03/092 March 2009 | ADOPT ARTICLES 11/12/2008 ADOPT ARTICLES 15/12/2008 |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOEHRINGER |
19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR PEDRO URQUIDI |
19/12/0819 December 2008 | DIRECTOR RESIGNED CHRISTOPHER BOEHRINGER |
19/12/0819 December 2008 | DIRECTOR RESIGNED PEDRO URQUIDI |
04/11/084 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
12/06/0812 June 2008 | DIRECTOR APPOINTED WILLIAM LAWRENCE KOZYRA |
04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM LAULE |
04/06/084 June 2008 | DIRECTOR RESIGNED WILLIAM LAULE |
17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/12/072 December 2007 | RETURN MADE UP TO 27/10/07; BULK LIST AVAILABLE SEPARATELY |
26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
26/07/0726 July 2007 | DIRECTOR RESIGNED |
17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
13/07/0713 July 2007 | S366A DISP HOLDING AGM 29/06/07 |
13/07/0713 July 2007 | VARY SHARE RIGHTS/NAME 29/06/07 S366A DISP HOLDING AGM 29/06/07 S252 DISP LAYING ACC 29/06/07 S386 DISP APP AUDS 29/06/07 |
13/07/0713 July 2007 | VARYING SHARE RIGHTS AND NAMES |
12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
11/07/0711 July 2007 | DIRECTOR RESIGNED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | RETURN MADE UP TO 27/10/06; BULK LIST AVAILABLE SEPARATELY |
11/01/0611 January 2006 | RETURN MADE UP TO 27/10/05; CHANGE OF MEMBERS |
05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
26/11/0426 November 2004 | RETURN MADE UP TO 27/10/04; CHANGE OF MEMBERS |
23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | RETURN MADE UP TO 27/10/03; BULK LIST AVAILABLE SEPARATELY |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
26/11/0226 November 2002 | RETURN MADE UP TO 27/10/02; BULK LIST AVAILABLE SEPARATELY |
19/11/0219 November 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
21/08/0221 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
30/11/0130 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS; AMEND |
20/11/0120 November 2001 | RETURN MADE UP TO 27/10/01; BULK LIST AVAILABLE SEPARATELY |
18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
23/07/0123 July 2001 | CONVE 28/06/01 |
23/07/0123 July 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: G OFFICE CHANGED 20/07/01 21 HOLBORN VIADUCT LONDON EC1A 2DY |
19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/07/018 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/07/014 July 2001 | COMPANY NAME CHANGED TI AUTOMOTIVE (NEWCO) LIMITED CERTIFICATE ISSUED ON 04/07/01 |
09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/04/0130 April 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
27/04/0127 April 2001 | COMPANY NAME CHANGED 329TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 27/04/01 |
24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | SECRETARY RESIGNED |
27/10/0027 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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