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TI AUTOMOTIVE HOLDINGS LIMITED

Company number 04174232

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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)
14 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
14 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
03 Feb 2023 TM01 Termination of appointment of Philip Michael Harrison as a director on 3 February 2023
15 Jun 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 AP01 Appointment of Mr Chen Vui Wong as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr Philip Harrison as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Robert Michael Allen as a director on 31 May 2022
21 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
07 Dec 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 MR01 Registration of charge 041742320053, created on 23 July 2021
11 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
14 Jan 2021 MR01 Registration of charge 041742320052, created on 7 January 2021
08 Jan 2021 MR01 Registration of charge 041742320051, created on 7 January 2021
07 Jan 2021 MR01 Registration of charge 041742320050, created on 7 January 2021
22 Dec 2020 AA Full accounts made up to 31 December 2019
19 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018