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Ti Automotive Czech Holdings 1 (Uk) LTD

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Reports

Full Company ReportTI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06241709
Record last updated Saturday, April 26, 2025 10:03:05 PM UTC
Official Address 4650 Kingsgate Cascade Way Oxford Business Park South Cowley
There are 30 companies registered at this street
Locality Cowley
Region Oxfordshire, England
Postal Code OX42SU
Sector Activities of head offices

Charts

Visits

TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Searches

TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-112022-101

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a man) 6241... Resignation of one Director (a man) 6241...
Registry May 31, 2022 Appointment of a man as Director and Group Tax Director Appointment of a man as Director and Group Tax Director
Registry May 13, 2019 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 6, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 27, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 31, 2018 Appointment of a man as Chief Legal Officer and Director Appointment of a man as Chief Legal Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 30, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry May 16, 2013 Annual return Annual return
Financials Dec 6, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 2012 Annual return Annual return
Registry Apr 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 6241... Statement of satisfaction in full or in part of mortgage or charge 6241...
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Memorandum of association Memorandum of association
Registry Jun 2, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2011 Annual return Annual return
Registry Mar 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 2, 2010 Annual return Annual return
Registry Dec 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Jun 6, 2008 Annual return Annual return
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 26, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 26, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 26, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Sep 26, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 25, 2007 Memorandum of association Memorandum of association
Registry Sep 25, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 3, 2007 Shares agreement Shares agreement
Registry Jun 22, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 22, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 6, 2007 Memorandum of association Memorandum of association
Registry May 25, 2007 Change of accounting reference date Change of accounting reference date
Registry May 9, 2007 Four appointments: 4 men Four appointments: 4 men

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