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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)
31 Jul 2019 AP01 Appointment of Mr Luke Bailey as a director on 31 July 2019
17 Jun 2019 CH01 Director's details changed for Robert Coldrake on 7 June 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
17 Apr 2019 AA Full accounts made up to 30 September 2018
02 Apr 2019 MR01 Registration of charge 004443590064, created on 20 March 2019
25 Feb 2019 TM01 Termination of appointment of Thomas Michael Smethers as a director on 20 February 2019
07 Jan 2019 TM01 Termination of appointment of John Murphy as a director on 1 January 2019
14 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 30/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
14 May 2018 AA Full accounts made up to 30 September 2017
07 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 PSC05 Change of details for Tui Uk Limited as a person with significant control on 2 October 2017
02 Oct 2017 AD01 Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017
02 Oct 2017 CERTNM Company name changed thomson airways LIMITED\certificate issued on 02/10/17
  • RES15 ‐ Change company name resolution on 2017-10-02
02 Oct 2017 CONNOT Change of name notice
22 May 2017 AA Full accounts made up to 30 September 2016
19 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
18 May 2017 TM01 Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017
18 May 2017 AP01 Appointment of Robert Coldrake as a director on 12 May 2017
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Unwind phase 1 framework agreement 29/09/2016
01 Sep 2016 TM01 Termination of appointment of Jason Patrick Mahoney as a director on 31 August 2016
18 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100,000,000
07 Apr 2016 AA Full accounts made up to 30 September 2015
28 Jan 2016 TM02 Termination of appointment of Joyce Walter as a secretary on 18 December 2015
26 Oct 2015 TM01 Termination of appointment of Carl Douglas Gissing as a director on 22 October 2015