TUI AIRWAYS LIMITED

Company number 00444359

Date	Type	Description	View / Download
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Carl Douglas Gissing as a director on 22 October 2015	(1 page)
20 Oct 2015	AP01	Appointment of Dawn Allison Wilson as a director on 6 October 2015	(2 pages)
01 Oct 2015	MR04	Satisfaction of charge 55 in full	(1 page)
01 Sep 2015	AP01	Appointment of Mr Thomas Michael Smethers as a director on 28 August 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Joshua Gubbay as a director on 28 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of Christine Margaret Browne as a director on 6 August 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Johan Lundgren as a director on 31 May 2015	(1 page)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100,000,000	(6 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(37 pages)
02 Dec 2014	MR01	Registration of charge 004443590063, created on 13 November 2014	(37 pages)
05 Aug 2014	CH01	Director's details changed for John Murphy on 5 August 2014	(2 pages)
18 Jun 2014	MR01	Registration of charge 004443590062	(17 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100,000,000	(6 pages)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(38 pages)
25 Feb 2014	CH01	Director's details changed for Dr Johan Lundgren on 21 February 2014	(2 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 100,000,000	(4 pages)
25 Sep 2013	SH20	Statement by directors	(1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 16/09/13	(1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(6 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(37 pages)
25 Jun 2012	CH01	Director's details changed for Johan Lundgren on 25 June 2012	(2 pages)
17 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(6 pages)
16 Apr 2012	AA	Full accounts made up to 30 September 2011	(37 pages)