TI AUTOMOTIVE HOLDINGS LIMITED

Company number 04174232

Date	Type	Description	View / Download
14 May 2019	AP01	Appointment of Mr Robert Michael Allen as a director on 13 May 2019	(2 pages)
13 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
10 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Simon Paul Howell as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
01 Feb 2018	AP01	Appointment of Mr Matthew Keats Paroly as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of David Murrell as a director on 31 January 2018	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
13 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 9,989,903	(8 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 99,893.03	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 99,893.03	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES14 ‐ Eur 91,178,000 25/11/2016 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account be cancelled 25/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
31 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 9,989,302	(4 pages)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
09 Jul 2015	MR01	Registration of charge 041742320049, created on 30 June 2015	(70 pages)