TI AUTOMOTIVE LIMITED



Company Documents

DateDescription
31/10/2331 October 2023 Confirmation statement made on 2023-10-27 with no updates

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15/07/2315 July 2023 Full accounts made up to 2022-12-31

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24/04/2324 April 2023 Termination of appointment of Ronald Hundzinski as a director on 2023-04-24

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24/04/2324 April 2023 Termination of appointment of Matthew Keats Paroly as a director on 2023-04-24

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03/02/233 February 2023 Appointment of Mr Simon Paul Howell as a director on 2023-02-03

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03/02/233 February 2023 Termination of appointment of Philip Michael Harrison as a director on 2023-02-03

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31/10/2231 October 2022 Confirmation statement made on 2022-10-27 with no updates

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29/10/2129 October 2021 Confirmation statement made on 2021-10-27 with no updates

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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01/10/211 October 2021 Termination of appointment of William Lawrence Kozyra as a director on 2021-10-01

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28/07/2128 July 2021 Registration of charge 040979130016, created on 2021-07-23

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28/07/2128 July 2021 Registration of charge 040979130017, created on 2021-07-23

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15/01/2015 January 2020 DIRECTOR APPOINTED MR RONALD HUNDZINSKI

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KNUTSON

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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11/12/1811 December 2018 DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TI FLUID SYSTEMS PLC

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES KNUTSON / 14/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LAWRENCE KOZYRA / 14/06/2017

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31/01/1731 January 2017 DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY

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11/01/1711 January 2017 SOLVENCY STATEMENT DATED 20/12/16

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11/01/1711 January 2017 SOLVENCY STATEMENT DATED 20/12/16

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11/01/1711 January 2017 SOLVENCY STATEMENT DATED 20/12/16

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11/01/1711 January 2017 REDUCE ISSUED CAPITAL 20/12/2016

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11/01/1711 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 130000.02

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11/01/1711 January 2017 20/12/16 STATEMENT OF CAPITAL GBP 130000.01

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11/01/1711 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 130000.01

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11/01/1711 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 130000

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11/01/1711 January 2017 11/01/17 STATEMENT OF CAPITAL GBP 130000.02

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11/01/1711 January 2017 STATEMENT BY DIRECTORS

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11/01/1711 January 2017 STATEMENT BY DIRECTORS

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11/01/1711 January 2017 STATEMENT BY DIRECTORS

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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30/11/1530 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 14/10/2015

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040979130013

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09/07/159 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040979130012

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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08/07/158 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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27/11/1427 November 2014 27/10/14 NO CHANGES

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31/10/1431 October 2014 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014

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07/08/147 August 2014 SECRETARY APPOINTED DAVID JOSEPH LUDLOW

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07/08/147 August 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY GUERRIERO

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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12/11/1312 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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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

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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

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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28/11/1228 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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07/04/127 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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07/04/127 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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30/03/1230 March 2012 30/03/12 STATEMENT OF CAPITAL GBP 13000000

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23/03/1223 March 2012 SOLVENCY STATEMENT DATED 19/03/12

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/03/1223 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/1223 March 2012 £228,740,063 19/03/2012

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23/03/1223 March 2012 19/03/12 STATEMENT OF CAPITAL GBP 241740063

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23/03/1223 March 2012 STATEMENT BY DIRECTORS

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21/03/1221 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/03/1221 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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05/12/115 December 2011 27/10/11 NO CHANGES

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010 SOLVENCY STATEMENT DATED 13/12/10

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29/12/1029 December 2010 REDUCE SHARE PREM A/C 13/12/2010

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29/12/1029 December 2010 29/12/10 STATEMENT OF CAPITAL GBP 13000000

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29/12/1029 December 2010 STATEMENT BY DIRECTORS

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25/11/1025 November 2010 Annual return made up to 27 October 2010 with full list of shareholders

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07/09/107 September 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/09/106 September 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8

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31/08/1031 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/08/1031 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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29/03/1029 March 2010 29/03/10 STATEMENT OF CAPITAL GBP 13000000

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17/02/1017 February 2010 O/C - SCHEME OF ARRANGEMENT

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16/02/1016 February 2010 SOLVENCY STATEMENT DATED 03/02/10

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16/02/1016 February 2010 SH PREMIUM ACCOUNT REDUCED/AUTHORISED 03/02/2010

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16/02/1016 February 2010 16/02/10 STATEMENT OF CAPITAL GBP 13000000

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16/02/1016 February 2010 STATEMENT BY DIRECTORS

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08/02/108 February 2010 26/01/10 STATEMENT OF CAPITAL GBP 12874809

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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30/12/0930 December 2009 DIRECTOR APPOINTED TIMOTHY JAMES KNUTSON

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18/12/0918 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/12/0917 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/12/0916 December 2009 DIRECTOR APPOINTED TIMOTHY DAVID WARNEFORD EDWARDS

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR RONALD HAMPEL

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16/12/0916 December 2009 APPOINTMENT TERMINATED, DIRECTOR KEN LANGONE

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15/12/0915 December 2009 ARTICLES OF ASSOCIATION

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15/12/0915 December 2009 ADOPT ARTICLES 01/12/2009

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15/12/0915 December 2009 SCHEME OF ARRANGEMENT 30/10/2009

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15/12/0915 December 2009 COMPANY BUSINESS 01/12/2009

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24/11/0924 November 2009 Annual return made up to 27 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR RONALD CLAUS HAMPEL / 02/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEN LANGONE / 02/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAWRENCE KOZYRA / 02/10/2009

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02/03/092 March 2009 ADOPT ARTICLES 11/12/2008

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02/03/092 March 2009 ADOPT ARTICLES 15/12/2008

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02/03/092 March 2009 ADOPT ARTICLES 11/12/2008 ADOPT ARTICLES 15/12/2008

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOEHRINGER

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19/12/0819 December 2008 APPOINTMENT TERMINATED DIRECTOR PEDRO URQUIDI

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19/12/0819 December 2008 DIRECTOR RESIGNED CHRISTOPHER BOEHRINGER

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19/12/0819 December 2008 DIRECTOR RESIGNED PEDRO URQUIDI

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04/11/084 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR APPOINTED WILLIAM LAWRENCE KOZYRA

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM LAULE

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04/06/084 June 2008 DIRECTOR RESIGNED WILLIAM LAULE

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17/03/0817 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/03/0817 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/03/0817 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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02/12/072 December 2007 RETURN MADE UP TO 27/10/07; BULK LIST AVAILABLE SEPARATELY

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26/09/0726 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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17/07/0717 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 S366A DISP HOLDING AGM 29/06/07

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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

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13/07/0713 July 2007 VARYING SHARE RIGHTS AND NAMES

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12/07/0712 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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11/07/0711 July 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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05/12/065 December 2006 RETURN MADE UP TO 27/10/06; BULK LIST AVAILABLE SEPARATELY

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11/01/0611 January 2006 RETURN MADE UP TO 27/10/05; CHANGE OF MEMBERS

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05/01/065 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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24/05/0524 May 2005 DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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26/11/0426 November 2004 RETURN MADE UP TO 27/10/04; CHANGE OF MEMBERS

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23/06/0423 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 DIRECTOR'S PARTICULARS CHANGED

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18/02/0418 February 2004 RETURN MADE UP TO 27/10/03; BULK LIST AVAILABLE SEPARATELY

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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25/10/0325 October 2003 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 AUDITOR'S RESIGNATION

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18/03/0318 March 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 27/10/02; BULK LIST AVAILABLE SEPARATELY

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19/11/0219 November 2002 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/08/0221 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS; AMEND

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20/11/0120 November 2001 RETURN MADE UP TO 27/10/01; BULK LIST AVAILABLE SEPARATELY

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18/10/0118 October 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 CONVE 28/06/01

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23/07/0123 July 2001 NC INC ALREADY ADJUSTED 28/06/01

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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20/07/0120 July 2001 REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY

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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

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19/07/0119 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/07/018 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/014 July 2001 COMPANY NAME CHANGED TI AUTOMOTIVE (NEWCO) LIMITED CERTIFICATE ISSUED ON 04/07/01

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09/05/019 May 2001 NEW DIRECTOR APPOINTED

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08/05/018 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/04/0130 April 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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27/04/0127 April 2001 COMPANY NAME CHANGED 329TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 27/04/01

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24/04/0124 April 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 SECRETARY RESIGNED

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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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