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Ti Fluid Systems PLC

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Reports

Extended Company Report with Annual Accounts TI FLUID SYSTEMS PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

OMEGA HOLDCO II LIMITED

Details

Company type Public Limited Company
Company Number 09402231
Record last updated Thursday, May 16, 2024 9:13:26 AM UTC
Postal Code OX4 2SU

Charts

Visits

TI FLUID SYSTEMS PLC (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 14, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 28, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 28, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Appointment of a man as Chief Finance Officer & Executive Direct and Director Appointment of a man as Chief Finance Officer & Executive Direct and Director
Registry Sep 5, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 6, 2022 Appointment of a woman Appointment of a woman
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2022 Resignation of one Director (a man) 9402... Resignation of one Director (a man) 9402...
Registry Oct 18, 2021 Appointment of a man as Ceo & President and Director Appointment of a man as Ceo & President and Director
Registry Oct 1, 2021 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Aug 3, 2021 Appointment of a woman Appointment of a woman
Registry May 13, 2021 Resignation of one Director (a man) resignation of one Director (a man) Resignation of one Director (a man) resignation of one Director (a man)
Registry Jan 6, 2020 Appointment of a man as Chief Financial Officer & Executive Dire and Director Appointment of a man as Chief Financial Officer & Executive Dire and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 11, 2019 Resignation of one Director (a man) 9402... Resignation of one Director (a man) 9402...
Registry Dec 11, 2019 Appointment of a woman Appointment of a woman
Registry Nov 4, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 16, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 14, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 25, 2017 Appointment of a person as Shareholder (50-75%) Appointment of a person as Shareholder (50-75%)
Registry Oct 25, 2017 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Oct 24, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 19, 2017 Resignation of one Director Resignation of one Director
Registry Oct 19, 2017 Resignation of one Director 1659719... Resignation of one Director 1659719...
Registry Oct 18, 2017 Resolution Resolution
Registry Oct 18, 2017 Change of name Change of name
Registry Oct 18, 2017 Resolution Resolution
Registry Oct 18, 2017 Change of name Change of name
Registry Oct 9, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 9, 2017 Statement of capital Statement of capital
Registry Oct 9, 2017 Solvency statement Solvency statement
Registry Oct 9, 2017 Resolution Resolution
Registry Oct 9, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 9, 2017 Statement of capital Statement of capital
Registry Oct 9, 2017 Solvency statement Solvency statement
Registry Oct 9, 2017 Resolution Resolution
Registry Oct 4, 2017 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Financials Jun 5, 2017 Annual accounts Annual accounts
Financials Jun 5, 2017 Annual accounts 7971409... Annual accounts 7971409...
Registry Feb 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 3, 2017 Confirmation statement made , with updates 2599046... Confirmation statement made , with updates 2599046...
Registry Oct 27, 2016 Resignation of one Director Resignation of one Director
Registry Oct 27, 2016 Resignation of one Director 7955526... Resignation of one Director 7955526...
Registry Oct 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Appointment of a person as Director 7955526... Appointment of a person as Director 7955526...
Registry Oct 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Appointment of a person as Director 7955526... Appointment of a person as Director 7955526...
Registry Sep 28, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 28, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 27, 2016 Company name change Company name change
Registry Sep 27, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Sep 1, 2016 Annual accounts Annual accounts
Financials Sep 1, 2016 Annual accounts 7953711... Annual accounts 7953711...
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Feb 19, 2016 Annual return Annual return
Registry Feb 19, 2016 Change of registered office address Change of registered office address
Registry Feb 19, 2016 Annual return Annual return
Registry Feb 19, 2016 Change of registered office address Change of registered office address
Registry Aug 5, 2015 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2015 Change of accounting reference date 2595518... Change of accounting reference date 2595518...
Registry Jul 29, 2015 Change of registered office address Change of registered office address
Registry Jul 29, 2015 Change of registered office address 2595492... Change of registered office address 2595492...
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Appointment of a person as Director 1655005... Appointment of a person as Director 1655005...
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Appointment of a person as Director 1655005... Appointment of a person as Director 1655005...
Registry Jul 7, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 7, 2015 Appointment of a person as Director 1655005... Appointment of a person as Director 1655005...
Registry Jul 7, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 30, 2015 Five appointments: 5 men Five appointments: 5 men
Registry Jan 22, 2015 Three appointments: 3 men Three appointments: 3 men

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