TI AUTOMOTIVE CZECH HOLDINGS (UK) LIMITED

Company number 06241709

Date	Type	Description	View / Download
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 93,335.88 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019	(9 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2018	TM01	Termination of appointment of Matthew Keats Paroly as a director on 6 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Simon Paul Howell as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 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)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
06 Jun 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 93,344.88	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 GBP 93,344.88	(5 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 25/11/16	(1 page)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 9,334,488	(8 pages)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Eur 102,327,000 25/11/2016 RES13 ‐ Share premium account be cancelled 25/11/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 9,334,487	(4 pages)
22 Jan 2016	CERTNM	Company name changed ti automotive czech holdings 1 (uk) LIMITED\certificate issued on 22/01/16 RES15 ‐ Change company name resolution on 2016-01-13	(2 pages)
22 Jan 2016	CONNOT	Change of name notice	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Timothy David Warneford Edwards on 12 October 2015	(2 pages)