TI GROUP AUTOMOTIVE SYSTEMS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 New | Second filing for the appointment of Ms Asha Grewal as a director |
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 06/06/256 June 2025 New | Cessation of Ti Fluid Systems Plc as a person with significant control on 2025-04-15 |
| 28/05/2528 May 2025 | Director's details changed for Ms Asha Grewal on 2025-05-19 |
| 23/05/2523 May 2025 | Appointment of Ms Asha Grewal as a director on 2025-05-19 |
| 19/03/2519 March 2025 | Termination of appointment of David Joseph Ludlow as a secretary on 2025-02-28 |
| 05/10/245 October 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Philip Michael Harrison as a director on 2023-02-03 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Registration of charge 007846870018, created on 2021-07-23 |
| 20/07/2120 July 2021 | Registration of charge 007846870017, created on 2021-07-14 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, 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 |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 11/01/1711 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1584576.01 |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1584576.01 |
| 11/01/1711 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 158457601 |
| 11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
| 11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 20/12/16 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 31 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 |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870012 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007846870011 |
| 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 31 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 |
| 04/09/144 September 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 31 May 2014 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 007846870011 |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 11/01/1311 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 158457600 |
| 02/11/122 November 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 31 May 2012 with full list of shareholders |
| 14/04/1214 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 07/04/127 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED DAVID EDWARD PHILIP SMITH |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/06/112 June 2011 | ARTICLES OF ASSOCIATION |
| 02/06/112 June 2011 | ALTER ARTICLES 23/05/2011 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/02/117 February 2011 | SOLVENCY STATEMENT DATED 13/12/10 |
| 19/01/1119 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 1926000 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 13/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 01/10/101 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 |
| 08/07/108 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 5500000 |
| 28/06/1028 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | NC INC ALREADY ADJUSTED 03/09/2008 |
| 10/09/0810 September 2008 | GBP NC 10000000/17000000 03/09/08 |
| 10/09/0810 September 2008 | MEMORANDUM OF ASSOCIATION |
| 10/09/0810 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0817 June 2008 | RETURN MADE UP TO 31/05/08; 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 6 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 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 2 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | MEMORANDUM OF ASSOCIATION |
| 11/10/0711 October 2007 | NC INC ALREADY ADJUSTED 10/10/07 |
| 11/10/0711 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/10/0711 October 2007 | MEMORANDUM OF ASSOCIATION |
| 11/10/0711 October 2007 | £ NC 5300000/10000000 10/ |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 14/08/0214 August 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 31/05/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/0124 September 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 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 |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: HALESFIELD 9 TELFORD SHROPSHIRE. TF7 4ET |
| 20/07/0120 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED BUNDY (U.K) LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/09/9515 September 1995 | ALTER MEM AND ARTS 04/09/95 |
| 15/09/9515 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9515 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/07/9418 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 06/01/946 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/01/94 |
| 06/01/946 January 1994 | COMPANY NAME CHANGED BUNDY (TELFORD) LIMITED CERTIFICATE ISSUED ON 07/01/94 |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 |
| 21/07/9321 July 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/08/9226 August 1992 | RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/09/9014 September 1990 | NC INC ALREADY ADJUSTED 09/05/90 |
| 14/09/9014 September 1990 | £ NC 300000/5300000 09/05/90 |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/07/8919 July 1989 | RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/04/89 |
| 21/04/8921 April 1989 | COMPANY NAME CHANGED FULTON (T.I.) LIMITED CERTIFICATE ISSUED ON 24/04/89 |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | ADOPT MEM AND ARTS 180488 |
| 04/02/884 February 1988 | ADOPT MEM AND ARTS 041287 |
| 26/01/8826 January 1988 | ADOPT MEM AND ARTS 04/12/87 |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | DIRECTOR RESIGNED |
| 04/06/874 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 15/05/8615 May 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/12/6316 December 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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