TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company number 05265489

Date	Type	Description	View / Download
11 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
24 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(26 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)
03 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
17 Dec 2016	SH20	Statement by Directors	(1 page)
17 Dec 2016	SH19	Statement of capital on 17 December 2016 EUR 25,398,055	(5 pages)
17 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
17 Dec 2016	SH20	Statement by Directors	(1 page)
17 Dec 2016	SH19	Statement of capital on 17 December 2016 EUR 25,398,055	(3 pages)
17 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 EUR 25,398,055	(4 pages)
17 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
17 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Bonus share 25/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 25,398,054	(4 pages)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
14 Jul 2015	MA	Memorandum and Articles of Association	(9 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of finance documents 29/06/2015	(4 pages)
09 Jul 2015	MR01	Registration of charge 052654890020, created on 30 June 2015	(69 pages)