TUI AIRWAYS LIMITED

Company number 00444359

Date	Type	Description	View / Download
13 Dec 2019	MR04	Satisfaction of charge 13 in full	(1 page)
13 Dec 2019	MR04	Satisfaction of charge 14 in full	(1 page)
31 Jul 2019	AP01	Appointment of Mr Luke Bailey as a director on 31 July 2019	(2 pages)
17 Jun 2019	CH01	Director's details changed for Robert Coldrake on 7 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
17 Apr 2019	AA	Full accounts made up to 30 September 2018	(53 pages)
02 Apr 2019	MR01	Registration of charge 004443590064, created on 20 March 2019	(26 pages)
25 Feb 2019	TM01	Termination of appointment of Thomas Michael Smethers as a director on 20 February 2019	(1 page)
07 Jan 2019	TM01	Termination of appointment of John Murphy as a director on 1 January 2019	(1 page)
14 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Change of name 30/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
14 May 2018	AA	Full accounts made up to 30 September 2017	(52 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Oct 2017	PSC05	Change of details for Tui Uk Limited as a person with significant control on 2 October 2017	(2 pages)
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	(1 page)
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	(2 pages)
02 Oct 2017	CONNOT	Change of name notice	(2 pages)
22 May 2017	AA	Full accounts made up to 30 September 2016	(54 pages)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
18 May 2017	TM01	Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017	(1 page)
18 May 2017	AP01	Appointment of Robert Coldrake as a director on 12 May 2017	(2 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Unwind phase 1 framework agreement 29/09/2016	(1 page)
01 Sep 2016	TM01	Termination of appointment of Jason Patrick Mahoney as a director on 31 August 2016	(1 page)
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	(5 pages)
07 Apr 2016	AA	Full accounts made up to 30 September 2015	(38 pages)