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TI AUTOMOTIVE GERMAN HOLDINGS (UK) LIMITED

Company number 06243326

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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)
19 Dec 2016 CAP-SS Solvency Statement dated 25/11/16
19 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • EUR 10,662,002
19 Dec 2016 RESOLUTIONS Resolutions
  • RES14 ‐ Eur 186,392,000 25/11/2016
  • RES13 ‐ Share premium account cancelled 25/11/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • EUR 10,662,001
22 Jan 2016 CERTNM Company name changed ti automotive german holdings 2 (uk) LIMITED\certificate issued on 22/01/16
  • RES15 ‐ Change company name resolution on 2016-01-13
22 Jan 2016 CONNOT Change of name notice
12 Oct 2015 CH01 Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 MA Memorandum and Articles of Association
14 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Various company business 29/06/2015
09 Jul 2015 MR01 Registration of charge 062433260008, created on 30 June 2015
08 Jul 2015 MR04 Satisfaction of charge 6 in full
08 Jul 2015 MR04 Satisfaction of charge 7 in full
13 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • EUR 10,662,001
31 Oct 2014 CH03 Secretary's details changed for David Joseph Ludlow on 16 October 2014
23 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AP01 Appointment of David Murrell as a director on 18 July 2014
05 Aug 2014 TM01 Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014
15 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • EUR 10,662,001
13 Aug 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
08 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 7
06 Dec 2012 AA Full accounts made up to 31 December 2011
28 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 6