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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)
08 Jul 2015 MR04 Satisfaction of charge 48 in full
13 Mar 2015 MR05 Part of the property or undertaking has been released from charge 48
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 9,989,302
06 Jan 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 48
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of David Murrell as a director on 18 July 2014
05 Aug 2014 TM01 Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014
18 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 9,989,302
13 Aug 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 SH19 Statement of capital on 19 April 2013
  • GBP 9,989,302
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 259,989,302
10 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2013 SH20 Statement by directors
08 Apr 2013 CAP-SS Solvency statement dated 28/03/13
08 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
18 Mar 2013 MEM/ARTS Memorandum and Articles of Association
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 48
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
22 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45