TI AUTOMOTIVE KOREAN WON HEDGECO LTD

Company number 09855008

Date	Type	Description	View / Download
11 Dec 2018	AP01	Appointment of Mr Robert Michael Allen as a director on 6 December 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Timothy David Warneford Edwards as a director on 6 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 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)
14 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Jun 2017	SH20	Statement by Directors	(1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 189,616,637	(5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 31/05/17	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 189,616,637	(4 pages)
05 Jan 2016	MR01	Registration of a charge
23 Dec 2015	MR01	Registration of charge 098550080001, created on 18 December 2015	(82 pages)
25 Nov 2015	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
03 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-03 GBP 100	(28 pages)