TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED

Company number 06243326

Date	Type	Description	View / Download
04 Dec 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	(4 pages)
13 Jan 2020	SH20	Statement by Directors	(1 page)
13 Jan 2020	RESOLUTIONS	Resolutions RES14 ‐ Eur 40500000 20/12/2019 RES13 ‐ Cancel share premium account 20/12/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
13 Jan 2020	SH19	Statement of capital on 13 January 2020 EUR 106,620.03	(3 pages)
13 Jan 2020	CAP-SS	Solvency Statement dated 20/12/19	(1 page)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 EUR 106,620.03	(4 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
14 May 2019	AP01	Appointment of Mr Robert Michael Allen as a director on 13 May 2019	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Simon Paul Howell 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)
10 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
21 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 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)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
23 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 EUR 106,620.02	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 EUR 106,620.02	(5 pages)