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TUI AIRWAYS LIMITED

Company number 00444359

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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)
24 May 2024 PSC05 Change of details for Tui Uk Limited as a person with significant control on 14 October 2016
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
17 May 2024 AP01 Appointment of Ms Natalie Bush as a director on 17 May 2024
05 May 2024 AA Full accounts made up to 30 September 2023
26 Sep 2023 TM01 Termination of appointment of Malcolm John Sutherland as a director on 25 September 2023
06 Sep 2023 RP04AP01 Second filing for the appointment of Mr Brendan Kelly as a director
29 Aug 2023 AP01 Appointment of Mr Brendan Kelly as a director on 29 August 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023
29 Aug 2023 AP01 Appointment of Dawn Allison Wilson as a director on 29 August 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
20 Apr 2023 AA Full accounts made up to 30 September 2022
23 May 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
16 Dec 2021 MR04 Satisfaction of charge 004443590062 in full
01 Sep 2021 TM01 Termination of appointment of Dawn Allison Wilson as a director on 31 August 2021
01 Sep 2021 AP01 Appointment of Mr Malcolm John Sutherland as a director on 1 September 2021
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 May 2021 CH01 Director's details changed for Dawn Allison Wilson on 26 April 2021
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Simon Kenneth Arnold as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Luke Bailey as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Robert Coldrake as a director on 30 September 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
13 Dec 2019 MR04 Satisfaction of charge 13 in full
13 Dec 2019 MR04 Satisfaction of charge 14 in full