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TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company number 05265489

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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)
29 Dec 2010 CAP-SS Solvency statement dated 13/12/10
29 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2010 AR01 Annual return made up to 20 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 17
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
23 Nov 2009 AR01 Annual return made up to 20 October 2009
30 Sep 2009 AA Full accounts made up to 31 December 2008
03 Mar 2009 AA Full accounts made up to 31 December 2007
04 Nov 2008 363a Return made up to 20/10/08; full list of members
04 Jun 2008 288b Appointment terminated director william laule
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Jan 2008 155(6)b Declaration of assistance for shares acquisition