TI AUTOMOTIVE EURO HOLDINGS LIMITED

Company number 05265489

Date	Type	Description	View / Download
08 Jul 2015	MR04	Satisfaction of charge 19 in full	(4 pages)
06 Jan 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 19	(5 pages)
14 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-14 EUR 25,398,054	(4 pages)
31 Oct 2014	CH03	Secretary's details changed for David Joseph Ludlow on 16 October 2014	(3 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
05 Aug 2014	TM01	Termination of appointment of Timothy Michael Guerriero as a director on 18 July 2014	(2 pages)
05 Aug 2014	AP01	Appointment of David Murrell as a director on 18 July 2014	(3 pages)
29 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 25,398,054	(5 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(33 pages)
16 Nov 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(5 pages)
28 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 19	(21 pages)
07 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(5 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
20 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
16 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 18	(21 pages)
10 Feb 2011	SH19	Statement of capital on 10 February 2011 EUR 25,398,054	(5 pages)
29 Dec 2010	SH20	Statement by directors	(1 page)
29 Dec 2010	CAP-SS	Solvency statement dated 13/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
07 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)