TI GROUP AUTOMOTIVE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-22 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 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | |
| 06/10/246 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | |
| 09/10/239 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 03/02/233 February 2023 | Termination of appointment of Philip Michael Harrison as a director on 2023-02-03 |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Registration of charge 005817420017, created on 2021-07-23 |
| 20/07/2120 July 2021 | Registration of charge 005817420016, created on 2021-07-14 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARDS |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, 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 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WARNEFORD EDWARDS / 12/10/2015 |
| 09/07/159 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005817420012 |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005817420011 |
| 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 22 May 2015 with full list of shareholders |
| 31/10/1431 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH LUDLOW / 16/10/2014 |
| 23/09/1423 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 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005817420011 |
| 29/05/1329 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/10/1229 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 22 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 6 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 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 10299000 |
| 17/01/1117 January 2011 | 13/12/10 STATEMENT OF CAPITAL GBP 27000000 |
| 29/12/1029 December 2010 | REDUCE ISSUED CAPITAL 13/12/2010 |
| 29/12/1029 December 2010 | NC INC ALREADY ADJUSTED 13/12/2010 |
| 29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
| 25/09/1025 September 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 |
| 08/06/108 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 22/05/08; 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 1 |
| 17/03/0817 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 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 5 |
| 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 | NC INC ALREADY ADJUSTED 10/10/07 |
| 11/10/0711 October 2007 | £ NC 13020000/18000000 10/ |
| 11/10/0711 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 22/05/06; 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 |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0321 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/019 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS; AMEND |
| 17/08/0117 August 2001 | SECRETARY RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR 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 SECRETARY APPOINTED |
| 20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: LAMBOURN COURT ABINGDON BUSINESS PARK ABINGDON OXON OX14 1UH |
| 19/07/0119 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | COMPANY NAME CHANGED BUNDY INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/10/99 |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | AUDITOR'S RESIGNATION |
| 10/07/9810 July 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/09/942 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/08/94 |
| 02/09/942 September 1994 | NC INC ALREADY ADJUSTED 19/08/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9210 July 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | NC INC ALREADY ADJUSTED 20/11/91 |
| 28/11/9128 November 1991 | £ NC 20000/10020000 20/ |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: WINDRUSH COURT ABINGDON BUSINESS PARK ABINGDON OXON OX 141 |
| 03/06/913 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/07/9023 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/9019 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | COMPANY NAME CHANGED TI AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 01/03/89 |
| 19/08/8819 August 1988 | ADOPT MEM AND ARTS 130588 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 38 SQUIRES GATE LANE BLACKPOOL LANCS |
| 07/09/877 September 1987 | NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | RETURN MADE UP TO 08/05/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 15/08/8715 August 1987 | DIRECTOR RESIGNED |
| 06/02/876 February 1987 | COMPANY NAME CHANGED TI SILENCERS LIMITED CERTIFICATE ISSUED ON 06/02/87 |
| 16/01/8716 January 1987 | NEW DIRECTOR APPOINTED |
| 30/07/8630 July 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 30/07/8630 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/02/766 February 1976 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/02/76 |
| 17/05/7117 May 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/71 |
| 09/10/699 October 1969 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/69 |
| 09/06/669 June 1966 | MEMORANDUM OF ASSOCIATION |
| 31/05/6631 May 1966 | INCREASE IN NOMINAL CAPITAL |
| 05/04/575 April 1957 | CERTIFICATE OF INCORPORATION |
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