TI AUTOMOTIVE (CHINA) LIMITED

04081361
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

Documents

Documents
Date Category Description Pages
10 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2024 accounts Annual Accounts 20 Buy now
19 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 213 Buy now
19 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
19 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 20 Buy now
24 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
24 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
24 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Michael Harrison) 1 Buy now
06 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 25 Buy now
13 Jun 2022 officers Appointment of director (Mr Philip Michael Harrison) 2 Buy now
10 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
09 Nov 2021 accounts Annual Accounts 27 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 mortgage Registration of a charge 89 Buy now
14 Jan 2021 mortgage Registration of a charge 87 Buy now
08 Jan 2021 mortgage Registration of a charge 87 Buy now
04 Dec 2020 accounts Annual Accounts 24 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
14 May 2019 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
11 Dec 2018 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
11 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 23 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Matthew Keats Paroly) 2 Buy now
31 Jan 2018 officers Termination of appointment of director (David Murrell) 1 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 accounts Annual Accounts 28 Buy now
06 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
11 May 2017 capital Statement of capital (Section 108) 6 Buy now
11 May 2017 capital Second Filing Capital Allotment Shares 11 Buy now
14 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2016 capital Statement of capital (Section 108) 6 Buy now
14 Nov 2016 insolvency Solvency Statement dated 24/10/16 1 Buy now
14 Nov 2016 capital Return of Allotment of shares 9 Buy now
14 Nov 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2016 capital Statement of capital (Section 108) 5 Buy now
14 Nov 2016 insolvency Solvency Statement dated 24/10/16 1 Buy now
14 Nov 2016 capital Return of Allotment of shares 8 Buy now
14 Nov 2016 resolution Resolution 3 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 31 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Timothy David Warneford Edwards) 2 Buy now
05 Oct 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 33 Buy now
14 Jul 2015 incorporation Memorandum Articles 9 Buy now
14 Jul 2015 resolution Resolution 4 Buy now
09 Jul 2015 mortgage Registration of a charge 67 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 accounts Annual Accounts 31 Buy now
05 Aug 2014 officers Termination of appointment of director (Timothy Michael Guerriero) 2 Buy now
05 Aug 2014 officers Appointment of director (David Murrell) 3 Buy now
07 Oct 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 30 Buy now
06 Dec 2012 accounts Annual Accounts 34 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
28 Aug 2012 mortgage Particulars of a mortgage or charge 21 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Oct 2011 accounts Annual Accounts 13 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 17 Buy now
13 Oct 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 11 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Dec 2009 mortgage Particulars of a mortgage or charge 14 Buy now
29 Oct 2009 annual-return Annual Return 4 Buy now
29 Oct 2009 officers Change of particulars for director (Timothy David Warneford Edwards) 2 Buy now
30 Sep 2009 accounts Annual Accounts 13 Buy now
03 Mar 2009 accounts Annual Accounts 13 Buy now
15 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
22 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 14 Buy now
22 Jun 2007 incorporation Memorandum Articles 10 Buy now
22 Jun 2007 resolution Resolution 2 Buy now
02 Nov 2006 accounts Annual Accounts 11 Buy now
02 Nov 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
07 Nov 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 11 Buy now
30 Oct 2004 accounts Annual Accounts 11 Buy now
26 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
01 Nov 2003 accounts Annual Accounts 10 Buy now
26 Oct 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
25 Oct 2003 officers Director's particulars changed 1 Buy now
31 Mar 2003 auditors Auditors Resignation Company 2 Buy now
06 Oct 2002 annual-return Return made up to 02/10/02; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 10 Buy now