DER TOURISTIK UK LIMITED

Company number 00395623

Date	Type	Description	View / Download
30 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-30	(3 pages)
24 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(55 pages)
30 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,999,999.5	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Leif Vase Larsen as a director on 14 December 2015	(2 pages)
11 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
15 Sep 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
11 Sep 2015	AP01	Appointment of Mr Soren Hartmann as a director on 11 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Thomas Peyer as a director on 11 September 2015	(1 page)
11 Sep 2015	TM01	Termination of appointment of Peter Meier as a director on 11 September 2015	(1 page)
21 May 2015	AP01	Appointment of Mr Francis Torrilla as a director on 30 April 2015	(2 pages)
30 Apr 2015	AP01	Appointment of Mr Thomas Peyer as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Mark Richard Norman as a director on 30 April 2015	(1 page)
23 Apr 2015	AP03	Appointment of Mr Matthew John Quinlisk as a secretary on 20 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Mark Richard Norman as a secretary on 20 April 2015	(1 page)
24 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,999,999.5	(5 pages)
03 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,999,999.5	(5 pages)
23 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
27 Apr 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Leif Vase Larsen as a director	(1 page)
14 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
14 May 2012	AP01	Appointment of Mr Derek Jones as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Joanna Edmunds as a director	(1 page)