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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)
22 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
07 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
21 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2011 AA Full accounts made up to 31 December 2010
02 Jun 2011 MEM/ARTS Memorandum and Articles of Association
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
04 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 10/05/09; no change of members
03 Mar 2009 AA Full accounts made up to 31 December 2007
06 Jun 2008 363s Return made up to 10/05/08; full list of members
13 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 MEM/ARTS Memorandum and Articles of Association
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