TI AUTOMOTIVE HOLDINGS LIMITED

04174232
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 21 Buy now
14 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 213 Buy now
14 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
14 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 22 Buy now
15 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 officers Termination of appointment of director (Philip Michael Harrison) 1 Buy now
15 Jun 2022 accounts Annual Accounts 29 Buy now
10 Jun 2022 officers Appointment of director (Mr Chen Vui Wong) 2 Buy now
09 Jun 2022 officers Appointment of director (Mr Philip Harrison) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Robert Michael Allen) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 accounts Annual Accounts 32 Buy now
28 Jul 2021 mortgage Registration of a charge 89 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 mortgage Registration of a charge 87 Buy now
08 Jan 2021 mortgage Registration of a charge 87 Buy now
07 Jan 2021 mortgage Registration of a charge 21 Buy now
22 Dec 2020 accounts Annual Accounts 31 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 28 Buy now
14 May 2019 officers Appointment of director (Mr Robert Michael Allen) 2 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2018 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (Timothy David Warneford Edwards) 1 Buy now
26 Sep 2018 accounts Annual Accounts 27 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 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
28 Sep 2017 accounts Annual Accounts 31 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2017 capital Return of Allotment of shares 8 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
19 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
19 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
19 Dec 2016 resolution Resolution 2 Buy now
08 Oct 2016 accounts Annual Accounts 35 Buy now
31 Mar 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Timothy David Warneford Edwards) 2 Buy now
03 Oct 2015 accounts Annual Accounts 35 Buy now
09 Jul 2015 mortgage Registration of a charge 70 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2015 mortgage Statement of release/cease from a charge 5 Buy now
09 Mar 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 Buy now
23 Sep 2014 accounts Annual Accounts 33 Buy now
05 Aug 2014 officers Appointment of director (David Murrell) 3 Buy now
05 Aug 2014 officers Termination of appointment of director (Timothy Michael Guerriero) 2 Buy now
18 Mar 2014 annual-return Annual Return 5 Buy now
13 Aug 2013 accounts Annual Accounts 35 Buy now
19 Apr 2013 capital Statement of capital (Section 108) 4 Buy now
10 Apr 2013 capital Return of Allotment of shares 3 Buy now
10 Apr 2013 resolution Resolution 1 Buy now
08 Apr 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Apr 2013 insolvency Solvency statement dated 28/03/13 1 Buy now
08 Apr 2013 resolution Resolution 2 Buy now
19 Mar 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 incorporation Memorandum Articles 17 Buy now
18 Mar 2013 resolution Resolution 1 Buy now
20 Nov 2012 accounts Annual Accounts 38 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
22 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 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
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
28 Mar 2011 annual-return Annual Return 5 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 17 Buy now
10 Feb 2011 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 Sep 2010 accounts Annual Accounts 15 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge 9 Buy now