- Company Overview for TUI PENSION SCHEME (UK) LIMITED (00973809)
- Filing history for TUI PENSION SCHEME (UK) LIMITED (00973809)
- People for TUI PENSION SCHEME (UK) LIMITED (00973809)
- More for TUI PENSION SCHEME (UK) LIMITED (00973809)
| 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) |
|---|---|---|---|
| 03 Jun 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 24 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with no updates | |
| 05 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 12 May 2023 | CS01 | Confirmation statement made on 11 May 2023 with no updates | |
| 22 Nov 2022 | TM01 | Termination of appointment of Philip Jarvis as a director on 7 October 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with updates | |
| 21 Feb 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 12 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with no updates | |
| 01 Apr 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 17 Jun 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 21 May 2020 | CS01 | Confirmation statement made on 11 May 2020 with no updates | |
| 13 May 2019 | CS01 | Confirmation statement made on 11 May 2019 with updates | |
| 01 May 2019 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 03 Dec 2018 | TM02 | Termination of appointment of Marion Helen Andrews as a secretary on 3 September 2018 | |
| 07 Sep 2018 | AA | Full accounts made up to 30 September 2017 | |
| 18 May 2018 | CS01 | Confirmation statement made on 11 May 2018 with updates | |
| 03 Oct 2017 | PSC05 | Change of details for Tui Northern Europe 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 | |
| 10 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 05 Jun 2017 | TM01 | Termination of appointment of William Logan as a director on 5 June 2017 | |
| 20 May 2017 | CS01 | Confirmation statement made on 11 May 2017 with updates | |
| 15 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 19 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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| 07 Oct 2015 | CH01 | Director's details changed for James Elliot Lawrence on 1 October 2015 | |
| 28 Jul 2015 | TM01 | Termination of appointment of Andrew Lloyd John as a director on 27 July 2015 |