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TU-AUTOMOTIVE HOLDINGS LIMITED

Company number 09823826

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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)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
06 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 247 pages (247 pages)
06 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 GBP 492.40	View PDF Statement of capital on 8 December 2023 GBP 492.40 - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Nov 2023	CAP-SS	Solvency Statement dated 20/11/23	View PDF Solvency Statement dated 20/11/23 - link opens in a new window - 1 page (1 page)
27 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 24 October 2018	View PDF Second filing of Confirmation Statement dated 24 October 2018 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	PSC05	Change of details for Informa Group Plc as a person with significant control on 19 December 2018	View PDF Change of details for Informa Group Plc as a person with significant control on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022	View PDF Director's details changed for Mr Rupert John Joseph Hopley on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021	View PDF Termination of appointment of Rupert John Joseph Hopley as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP04	Appointment of Informa Cosec Limited as a secretary on 31 December 2021	View PDF Appointment of Informa Cosec Limited as a secretary on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
03 Dec 2019	PSC07	Cessation of Penton Communications Europe Limited as a person with significant control on 25 January 2018	View PDF Cessation of Penton Communications Europe Limited as a person with significant control on 25 January 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2019	PSC02	Notification of Informa Group Plc as a person with significant control on 25 January 2018	View PDF Notification of Informa Group Plc as a person with significant control on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	TM02	Termination of appointment of Andrew Schmolka as a secretary on 2 November 2016	View PDF Termination of appointment of Andrew Schmolka as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)

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TU-AUTOMOTIVE HOLDINGS LIMITED

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