TI FLUID SYSTEMS PLC

Company number 09402231

Date	Type	Description	View / Download
09 Oct 2017	SH20	Statement by Directors	(2 pages)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 3,500,566.64 ANNOTATION Clarification a second filed SH19 was registered on 09/11/2017.	(6 pages)
09 Oct 2017	CAP-SS	Solvency Statement dated 05/10/17	(2 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(104 pages)
03 Feb 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(7 pages)
27 Oct 2016	TM01	Termination of appointment of Steve Zide as a director on 28 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Manfred Heinrich Wennemer as a director on 28 September 2016	(3 pages)
17 Oct 2016	AP01	Appointment of Mr Neil Andrew Patrick Carson as a director on 28 September 2016	(3 pages)
27 Sep 2016	CERTNM	Company name changed omega holdco ii LIMITED\certificate issued on 27/09/16 RES15 ‐ Change company name resolution on 2016-09-20	(11 pages)
27 Sep 2016	CONNOT	Change of name notice	(2 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(86 pages)
19 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 350,056,644	(8 pages)
19 Feb 2016	AD01	Registered office address changed from 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 19 February 2016	(1 page)
05 Aug 2015	AA01	Current accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
29 Jul 2015	AD01	Registered office address changed from C/O Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 29 July 2015	(1 page)
07 Jul 2015	AP01	Appointment of Timothy James Knutson as a director on 30 June 2015	(3 pages)
07 Jul 2015	AP03	Appointment of Matthew Keats Paroly as a secretary on 30 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Steve Zide as a director on 30 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Paul Edgerley as a director on 30 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of William Lawrence Kozyra as a director on 30 June 2015	(3 pages)
22 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-22 GBP 1	(23 pages)