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TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company number 05265489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
15 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
03 Feb 2023 TM01 Termination of appointment of Philip Michael Harrison as a director on 3 February 2023
31 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
19 Aug 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
19 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
19 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
19 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
10 Jun 2022 AP01 Appointment of Mr Chen Vui Wong as a director on 31 May 2022
09 Jun 2022 TM01 Termination of appointment of Robert Michael Allen as a director on 31 May 2022
09 Jun 2022 AP01 Appointment of Mr Philip Michael Harrison as a director on 31 May 2022
07 Dec 2021 AA Full accounts made up to 31 December 2020
29 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
28 Jul 2021 MR01 Registration of charge 052654890023, created on 23 July 2021
14 Jan 2021 MR01 Registration of charge 052654890022, created on 7 January 2021
08 Jan 2021 MR01 Registration of charge 052654890021, created on 7 January 2021
04 Dec 2020 AA Full accounts made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr Robert Michael Allen as a director on 13 May 2019
11 Dec 2018 AP01 Appointment of Mr Simon Paul Howell as a director on 6 December 2018