TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED

Company number 05633329

Date	Type	Description	View / Download
02 Jun 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
21 May 2020	SH02	Statement of capital on 25 March 2020 USD 1	(6 pages)
19 Nov 2019	AP01	Appointment of Mr Simon Paul Howell as a director on 15 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Matthew Keats Paroly as a director on 15 November 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
10 Jun 2019	SH02	Statement of capital on 30 April 2019 GBP 159,653,309	(6 pages)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(6 pages)
10 Dec 2018	AP01	Appointment of Mr Robert Michael Allen 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	(21 pages)
25 May 2018	SH02	Statement of capital on 30 April 2018 GBP 168,178,991	(6 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(6 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 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)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(6 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(7 pages)
14 Oct 2016	SH08	Change of share class name or designation	(2 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Co business 27/09/2016	(12 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 1 GBP 189,616,537	(5 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Final forms, resolutions have effect, directors and secretary be empowered authorised and directed to amend execute and deliver relevant documents, authority to approve terms of transactions. 17/12/2015	(14 pages)
23 Dec 2015	MR01	Registration of charge 056333290007, created on 18 December 2015	(78 pages)
08 Dec 2015	CERTNM	Company name changed ti automotive sales corporation LIMITED\certificate issued on 08/12/15 RES15 ‐ Change company name resolution on 2015-12-01	(2 pages)

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