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TI AUTOMOTIVE NOMINEES LIMITED

Company number 04234035

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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)
02 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1
12 Oct 2015 CH01 Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
07 Jul 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
24 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
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
17 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
23 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jul 2009 363a Return made up to 13/06/09; full list of members
14 Jul 2008 363a Return made up to 13/06/08; full list of members
04 Jun 2008 288b Appointment terminated director william laule
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Dec 2007 288a New director appointed