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TI AUTOMOTIVE GERMAN HOLDINGS 1 (UK) LIMITED

Company number 06241698

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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)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 17 pages (17 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Timothy Michael Querriero on 1 May 2010	View PDF Director's details changed for Timothy Michael Querriero on 1 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 14 pages (14 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
04 Jun 2009	363a	Return made up to 09/05/09; no change of members	View PDF Return made up to 09/05/09; no change of members - link opens in a new window - 10 pages (10 pages)
03 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
06 Jun 2008	363s	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 7 pages (7 pages)
13 Feb 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
11 Feb 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 18/01/08
06 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
29 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 33 pages (33 pages)
08 Jan 2008	88(2)R	Ad 21/12/07--------- eur si 10662000@1=10662000 eur ic 1/10662001	View PDF Ad 21/12/07--------- eur si 10662000@1=10662000 eur ic 1/10662001 - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	123	Nc inc already adjusted 19/12/07	View PDF Nc inc already adjusted 19/12/07 - link opens in a new window - 1 page (1 page)

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