TI AUTOMOTIVE FINANCE PLC

Company number 04461266

Date	Type	Description	View / Download
10 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
10 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Mar 2018	PSC02	Notification of Ti Fluid Systems Plc as a person with significant control on 27 March 2018	(2 pages)
01 Feb 2018	AP01	Appointment of Mr Matthew Keats Paroly as a director on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of David Murrell as a director on 31 January 2018	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
27 Jun 2017	PSC02	Notification of Ti Automotive Limited as a person with significant control on 6 April 2016	(1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
06 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 12,500	(6 pages)
17 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
10 Feb 2016	AD01	Registered office address changed from 4650 Kingsgate Oxford Business Park Cascade Way Oxford OX4 2SU to 4650 Kingsgate Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 10 February 2016	(1 page)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)
07 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 50,000	(4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	(3 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014	(2 pages)
17 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 50,000	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
03 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
06 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)