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TI AUTOMOTIVE KOREAN WON HEDGECO LTD

Company number 09855008

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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)
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
23 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Feb 2023 TM01 Termination of appointment of Philip Michael Harrison as a director on 3 February 2023
11 Nov 2022 CS01 Confirmation statement made on 2 November 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 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 AP01 Appointment of Mr Philip Michael Harrison 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 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 MR01 Registration of charge 098550080003, created on 23 July 2021
12 Jan 2021 MR01 Registration of charge 098550080002, created on 7 January 2021
17 Dec 2020 AA Full accounts made up to 31 December 2019
11 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
19 Nov 2019 AP01 Appointment of Mr Simon Paul Howell as a director on 15 November 2019
18 Nov 2019 TM01 Termination of appointment of Matthew Keats Paroly as a director on 15 November 2019
06 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
18 Sep 2019 AA Full accounts made up to 31 December 2018