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TI AUTOMOTIVE CANADA HOLDINGS LIMITED

Company number 05546464

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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)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
14 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Aug 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 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
31 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
31 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
31 Aug 2022 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2021
26 Aug 2022 CS01 Confirmation statement made on 25 August 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
08 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts 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 Harrison as a director on 31 May 2022
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
28 Jul 2021 MR01 Registration of charge 055464640014, created on 23 July 2021
14 Jan 2021 MR01 Registration of charge 055464640013, created on 7 January 2021
08 Jan 2021 MR01 Registration of charge 055464640012, created on 7 January 2021
04 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019