TU-AUTOMOTIVE HOLDINGS LIMITED

Company number 09823826

Date	Type	Description	View / Download
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
10 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(11 pages)
10 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(231 pages)
10 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
10 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Feb 2019	CH01	Director's details changed for Mr Simon Robert Bane on 18 February 2019	(2 pages)
04 Jan 2019	TM02	Termination of appointment of Julie Woollard as a secretary on 31 December 2018	(1 page)
04 Jan 2019	AP03	Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018	(2 pages)
28 Nov 2018	CH03	Secretary's details changed for Julie Woollard on 2 November 2016	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/22	(5 pages)
24 Oct 2018	PSC07	Cessation of David Kieselstein as a person with significant control on 2 November 2016	(1 page)
17 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(202 pages)
10 Oct 2018	TM01	Termination of appointment of Glyn William Fullelove as a director on 28 September 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018	(2 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
11 Jan 2018	CH03	Secretary's details changed	(3 pages)
07 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
29 Sep 2017	PSC02	Notification of Penton Communications Europe Limited as a person with significant control on 4 June 2016	(2 pages)
03 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
03 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
03 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(196 pages)
25 Apr 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)