TI AUTOMOTIVE KOREAN WON HEDGECO II LIMITED

05633329
4650 KINGSGATE CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OXFORDSHIRE OX4 2SU

Documents

Documents
Date Category Description Pages
05 Oct 2024 accounts Annual Accounts 16 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 213 Buy now
05 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 16 Buy now
23 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 200 Buy now
23 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
23 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
16 May 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
20 Sep 2022 accounts Annual Accounts 19 Buy now
20 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 213 Buy now
19 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
19 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 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
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2021 accounts Annual Accounts 24 Buy now
28 Jul 2021 mortgage Registration of a charge 89 Buy now
20 May 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
17 Dec 2020 accounts Annual Accounts 23 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
19 Nov 2019 officers Appointment of director (Mr Simon Paul Howell) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Matthew Keats Paroly) 1 Buy now
18 Sep 2019 accounts Annual Accounts 22 Buy now
10 Jun 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Dec 2018 officers Appointment of director (Mr Robert Michael Allen) 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 21 Buy now
25 May 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 6 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
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2017 accounts Annual Accounts 24 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
13 Oct 2016 resolution Resolution 12 Buy now
08 Oct 2016 accounts Annual Accounts 25 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
06 Jan 2016 resolution Resolution 14 Buy now
23 Dec 2015 mortgage Registration of a charge 78 Buy now
08 Dec 2015 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 2015 change-of-name Change Of Name Notice 2 Buy now
25 Nov 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
24 Jun 2015 accounts Annual Accounts 4 Buy now
13 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2014 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Change of particulars for secretary (David Joseph Ludlow) 3 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
23 Jun 2014 accounts Annual Accounts 4 Buy now
28 Nov 2013 annual-return Annual Return 5 Buy now
11 Jul 2013 accounts Annual Accounts 4 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 4 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
21 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Dec 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
04 Mar 2011 mortgage Particulars of a mortgage or charge 18 Buy now
21 Dec 2010 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 4 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 13 Buy now
13 Oct 2009 accounts Annual Accounts 4 Buy now
19 Dec 2008 annual-return Return made up to 23/11/08; full list of members 3 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 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
06 Dec 2007 officers Director resigned 1 Buy now
29 Nov 2007 annual-return Return made up to 23/11/07; full list of members 3 Buy now
10 Sep 2007 accounts Annual Accounts 3 Buy now
17 Jul 2007 mortgage Particulars of mortgage/charge 14 Buy now
20 Dec 2006 annual-return Return made up to 23/11/06; full list of members 7 Buy now
25 Aug 2006 officers Director resigned 1 Buy now
24 Apr 2006 incorporation Memorandum Articles 14 Buy now
21 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2006 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
05 Jan 2006 mortgage Particulars of mortgage/charge 17 Buy now
23 Dec 2005 mortgage Particulars of mortgage/charge 14 Buy now
23 Nov 2005 incorporation Incorporation Company 21 Buy now