Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TI AUTOMOTIVE (CHINA) LIMITED

Company number 04081361

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2015 CH01 Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
05 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 MA Memorandum and Articles of Association
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Approval of finance documents 29/06/2015
09 Jul 2015 MR01 Registration of charge 040813610005, created on 30 June 2015
08 Jul 2015 MR04 Satisfaction of charge 4 in full
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
07 Oct 2014 AR01 Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 TM01 Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014
05 Aug 2014 AP01 Appointment of David Murrell as a director on 18 July 2014
07 Oct 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
13 Aug 2013 AA Full accounts made up to 31 December 2012
06 Dec 2012 AA Full accounts made up to 31 December 2011
04 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
13 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2