TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 06/06/256 June 2025 | Cessation of Ti Fluid Systems Plc as a person with significant control on 2025-04-15 |
| 19/03/2519 March 2025 | Termination of appointment of David Joseph Ludlow as a secretary on 2025-02-28 |
| 06/10/246 October 2024 | Full accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 15/10/2315 October 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Philip Michael Harrison as a director on 2023-02-03 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 09/11/219 November 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Registration of charge 030616370014, created on 2021-07-23 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED MR SIMON PAUL HOWELL |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PAROLY |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TI FLUID SYSTEMS PLC |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR MATTHEW KEATS PAROLY |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MURRELL |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | REDUCE ISSUED CAPITAL 20/12/2016 |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 109780.01 |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 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 | 20/12/16 STATEMENT OF CAPITAL GBP 109780.01 |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 109780 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | ALTER ARTICLES 29/06/2015 |
| 14/07/1514 July 2015 | ARTICLES OF ASSOCIATION |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030616370011 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 11/06/1511 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GUERRIERO |
| 05/08/145 August 2014 | DIRECTOR APPOINTED DAVID MURRELL |
| 17/06/1417 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK MEAD |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/08/1228 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/06/1212 June 2012 | Annual return made up to 26 May 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 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED FREDERICK JAMES MEAD |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | ALTER ARTICLES 23/05/2011 |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 10/02/1110 February 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 10978000 |
| 17/01/1117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 56300000 |
| 29/12/1029 December 2010 | NC INC ALREADY ADJUSTED 13/12/2010 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 13/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 13/12/10 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 28/06/1028 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/11/0918 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 46000000 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 26/05/08; NO CHANGE OF MEMBERS |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 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 6 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0711 October 2007 | £ NC 23000000/40000000 10/ |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 11/10/0711 October 2007 | MEMORANDUM OF ASSOCIATION |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 25/10/0625 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION |
| 25/10/0625 October 2006 | £ NC 19375363/23000000 16/ |
| 05/06/065 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | £ NC 9375363/19375363 22/ |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0610 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0610 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/06/0329 June 2003 | NEW DIRECTOR APPOINTED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/0226 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/014 October 2001 | NC INC ALREADY ADJUSTED 21/09/01 |
| 03/10/013 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0128 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/0128 September 2001 | £ NC 4375363/9375363 21/0 |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0113 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: TENTH AVENUE DEESIDE INDUSTRIAL PARK DEESIDE FLINTSHIRE CH5 2UA |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0114 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED WALBRO AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | ALTER MEM AND ARTS 19/08/99 |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/10/971 October 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: ENGINEER PARK SANDYCROFT DEESIDE CLWYD CH5 2QD |
| 22/07/9722 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/11/965 November 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ADOPT MEM AND ARTS 26/09/95 |
| 13/10/9513 October 1995 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | SHARES AGREEMENT OTC |
| 13/09/9513 September 1995 | £ NC 1000/4375363 26/07/95 |
| 13/09/9513 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/09/9513 September 1995 | NC INC ALREADY ADJUSTED 26/07/95 |
| 13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 13/09/9513 September 1995 | RE RES OF SOLE DIR 05/08/95 |
| 12/07/9512 July 1995 | REGISTERED OFFICE CHANGED ON 12/07/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9526 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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