TI FLUID SYSTEMS PLC

Company number 09402231

Date	Type	Description	View / Download
18 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
21 Jun 2022	AP01	Appointment of Ms Jane Ann Lodge as a director on 6 June 2022	(2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 18/05/2022	(4 pages)
15 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(214 pages)
09 Jun 2022	TM01	Termination of appointment of Jeffrey Henry Vanneste as a director on 6 June 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Manfred Heinrich Wennemer as a director on 18 May 2022	(1 page)
20 Oct 2021	AP01	Appointment of Mr Hans Frans Gerarda Dieltjens as a director on 18 October 2021	(2 pages)
04 Oct 2021	TM01	Termination of appointment of William Lawrence Kozyra as a director on 1 October 2021	(1 page)
16 Aug 2021	AP01	Appointment of Ms Julie Baddeley as a director on 3 August 2021	(2 pages)
28 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt annual reoprt and accounts and remuneration report/policy/ re election of directors/ re appt of auditors/ authority to make market purchases/ political donations/ short notice of agm 13/05/2021 RES10 ‐ Resolution of allotment of securities	(4 pages)
08 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
06 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(204 pages)
20 May 2021	TM01	Termination of appointment of Andrea Margaret Dunstan as a director on 13 May 2021	(1 page)
06 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive and adopt annual report and accounts for 31 december 2019, directors remuneration report for 31 december 2019 be approved, re-elect diectors. Pricewaterhouse coopers be re-appointed as auditors. 14/05/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
22 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(174 pages)
15 Jan 2020	AP01	Appointment of Mr Ronald Hundzinski as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Timothy James Knutson as a director on 31 December 2019	(1 page)
18 Dec 2019	AP01	Appointment of Mrs Susan Levine as a director on 11 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of Paul Edgerley as a director on 11 December 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Timothy Russell Cobbold as a director on 4 November 2019	(2 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dirs re-elected/aud app/notice of general meeting 16/05/2019	(4 pages)
01 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/dirs re-elected/aud app 17/05/2018	(4 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(148 pages)