TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED

Company number 06241709

Date	Type	Description	View / Download
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 9,334,487	(4 pages)
22 Jan 2016	CERTNM	Company name changed ti automotive czech holdings 1 (uk) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-13	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
08 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
13 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 9,334,487	(4 pages)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	(3 pages)
15 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 9,334,487	(5 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 August 2013 GBP 9,334,487	(4 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share capital 21/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
16 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)
06 Dec 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
22 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	(5 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 May 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	(5 pages)