TI AUTOMOTIVE EURO HOLDINGS LIMITED

05265489
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
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
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2023 accounts Annual Accounts 21 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
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
19 Aug 2022 accounts Annual Accounts 22 Buy now
19 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 213 Buy now
19 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
19 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 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 Jun 2022 officers Appointment of director (Mr Philip Michael Harrison) 2 Buy now
07 Dec 2021 accounts Annual Accounts 30 Buy now
29 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 28 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 27 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
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 26 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 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 30 Buy now
17 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2016 capital Statement of capital (Section 108) 5 Buy now
17 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
17 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2016 capital Return of Allotment of shares 4 Buy now
17 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
17 Dec 2016 resolution Resolution 2 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 32 Buy now
26 Oct 2015 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 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 69 Buy now
08 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
06 Jan 2015 mortgage Statement of release/cease from a charge 5 Buy now
14 Nov 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 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
29 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 33 Buy now
16 Nov 2012 accounts Annual Accounts 36 Buy now
06 Nov 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
20 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Nov 2011 annual-return Annual Return 5 Buy now
06 Oct 2011 accounts Annual Accounts 15 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 21 Buy now
10 Feb 2011 capital Statement of capital (Section 108) 5 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
15 Nov 2010 annual-return Annual Return 5 Buy now
25 Sep 2010 accounts Annual Accounts 14 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
23 Nov 2009 annual-return Annual Return 14 Buy now
30 Sep 2009 accounts Annual Accounts 15 Buy now
03 Mar 2009 accounts Annual Accounts 14 Buy now
04 Nov 2008 annual-return Return made up to 20/10/08; full list of members 10 Buy now
04 Jun 2008 officers Appointment terminated director william laule 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Jan 2008 capital Declaration of assistance for shares acquisition 33 Buy now