TI AUTOMOTIVE LIMITED

04097913
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

Documents

Documents
Date Category Description Pages
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2024 accounts Annual Accounts 29 Buy now
31 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 27 Buy now
24 Apr 2023 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
24 Apr 2023 officers Termination of appointment of director (Ronald Hundzinski) 1 Buy now
03 Feb 2023 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Michael Harrison) 1 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2022 accounts Annual Accounts 30 Buy now
13 Jun 2022 officers Appointment of director (Mr Philip Harrison) 2 Buy now
13 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
13 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 33 Buy now
01 Oct 2021 officers Termination of appointment of director (William Lawrence Kozyra) 1 Buy now
28 Jul 2021 mortgage Registration of a charge 89 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 33 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Appointment of director (Mr Ronald Hundzinski) 2 Buy now
15 Jan 2020 officers Termination of appointment of director (Timothy James Knutson) 1 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 31 Buy now
11 Dec 2018 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
08 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 30 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 36 Buy now
14 Jun 2017 officers Change of particulars for director (Timothy James Knutson) 2 Buy now
14 Jun 2017 officers Change of particulars for director (Mr William Lawrence Kozyra) 2 Buy now
31 Jan 2017 officers Appointment of director (Mr Matthew Keats Paroly) 2 Buy now
11 Jan 2017 capital Return of Allotment of shares 8 Buy now
11 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2017 insolvency Solvency Statement dated 20/12/16 1 Buy now
11 Jan 2017 capital Return of Allotment of shares 8 Buy now
11 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2017 insolvency Solvency Statement dated 20/12/16 1 Buy now
11 Jan 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Jan 2017 capital Statement of capital (Section 108) 5 Buy now
11 Jan 2017 insolvency Solvency Statement dated 20/12/16 1 Buy now
11 Jan 2017 resolution Resolution 3 Buy now
08 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 39 Buy now
30 Nov 2015 annual-return Annual Return 18 Buy now
14 Oct 2015 officers Change of particulars for director (Mr Timothy David Warneford Edwards) 2 Buy now
03 Oct 2015 accounts Annual Accounts 36 Buy now
09 Jul 2015 mortgage Registration of a charge 60 Buy now
09 Jul 2015 mortgage Registration of a charge 81 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2014 annual-return Annual Return 15 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 Buy now
07 Aug 2014 officers Appointment of secretary (David Joseph Ludlow) 3 Buy now
07 Aug 2014 officers Termination of appointment of secretary (Timothy Michael Guerriero) 2 Buy now
01 May 2014 accounts Annual Accounts 91 Buy now
12 Nov 2013 annual-return Annual Return 15 Buy now
28 May 2013 accounts Annual Accounts 87 Buy now
11 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
11 Jan 2013 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
28 Nov 2012 annual-return Annual Return 15 Buy now
07 Jun 2012 accounts Annual Accounts 104 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
23 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2012 insolvency Solvency statement dated 19/03/12 1 Buy now
23 Mar 2012 resolution Resolution 1 Buy now
23 Mar 2012 resolution Resolution 1 Buy now
23 Mar 2012 capital Return of Allotment of shares 4 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 10 Buy now
23 Mar 2012 mortgage Particulars of a mortgage or charge 9 Buy now
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2011 annual-return Annual Return 15 Buy now
20 Apr 2011 accounts Annual Accounts 33 Buy now
29 Dec 2010 capital Statement of capital (Section 108) 4 Buy now
29 Dec 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Dec 2010 insolvency Solvency statement dated 13/12/10 1 Buy now
29 Dec 2010 resolution Resolution 1 Buy now
25 Nov 2010 annual-return Annual Return 15 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 mortgage Particulars of a mortgage or charge 13 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 14 Buy now
31 Aug 2010 mortgage Particulars of a mortgage or charge 13 Buy now
12 Aug 2010 accounts Annual Accounts 35 Buy now
29 Mar 2010 capital Statement of capital (Section 108) 4 Buy now
17 Feb 2010 miscellaneous Court Order 40 Buy now
16 Feb 2010 capital Statement of capital (Section 108) 4 Buy now
16 Feb 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Feb 2010 insolvency Solvency statement dated 03/02/10 1 Buy now
16 Feb 2010 resolution Resolution 1 Buy now
08 Feb 2010 capital Return of Allotment of shares 4 Buy now
30 Dec 2009 officers Appointment of director (Timothy James Knutson) 3 Buy now