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TI FLUID SYSTEMS PLC

Company number 09402231

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jun 2024	SH06	Cancellation of shares. Statement of capital on 8 May 2024 GBP 50,709,043	View PDF Cancellation of shares. Statement of capital on 8 May 2024 GBP 50,709,043 - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH06	Cancellation of shares. Statement of capital on 24 April 2024 GBP 50,936,105	View PDF Cancellation of shares. Statement of capital on 24 April 2024 GBP 50,936,105 - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH06	Cancellation of shares. Statement of capital on 17 April 2024 GBP 51,051,105	View PDF Cancellation of shares. Statement of capital on 17 April 2024 GBP 51,051,105 - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
22 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
15 May 2024	TM01	Termination of appointment of Susan Levine as a director on 14 May 2024	View PDF Termination of appointment of Susan Levine as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	SH06	Cancellation of shares. Statement of capital on 10 April 2024 GBP 51,126,105	View PDF Cancellation of shares. Statement of capital on 10 April 2024 GBP 51,126,105 - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 3 April 2024 GBP 51,186,105	View PDF Cancellation of shares. Statement of capital on 3 April 2024 GBP 51,186,105 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2024 GBP 51,307,646	View PDF Cancellation of shares. Statement of capital on 27 March 2024 GBP 51,307,646 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 20 March 2024 GBP 51,342,870	View PDF Cancellation of shares. Statement of capital on 20 March 2024 GBP 51,342,870 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 13 March 2024 GBP 51,394,575	View PDF Cancellation of shares. Statement of capital on 13 March 2024 GBP 51,394,575 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 14 February 2024 GBP 51,495,846.30	View PDF Cancellation of shares. Statement of capital on 14 February 2024 GBP 51,495,846.30 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 6 March 2024 GBP 51,420,594	View PDF Cancellation of shares. Statement of capital on 6 March 2024 GBP 51,420,594 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH06	Cancellation of shares. Statement of capital on 31 January 2024 GBP 51,530,571.30	View PDF Cancellation of shares. Statement of capital on 31 January 2024 GBP 51,530,571.30 - link opens in a new window - 4 pages (4 pages)

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TI FLUID SYSTEMS PLC

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