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TUI UK TRANSPORT LIMITED

Company number 01014599

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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)
21 Oct 2024 TM01 Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024
03 Oct 2024 AP01 Appointment of Mr Neil Drew Swanson as a director on 1 October 2024
03 Oct 2024 TM01 Termination of appointment of Andrew Flintham as a director on 30 September 2024
03 Jun 2024 AA Full accounts made up to 30 September 2023
24 May 2024 PSC05 Change of details for Tui Uk Limited as a person with significant control on 6 April 2016
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
30 Apr 2024 TM01 Termination of appointment of Jason Mark Smith as a director on 30 April 2024
30 Apr 2024 AP01 Appointment of Mr Jody Luke Rolfe as a director on 30 April 2024
22 Dec 2023 AP01 Appointment of Mr Jason Mark Smith as a director on 20 December 2023
27 Nov 2023 TM01 Termination of appointment of Richard Sofer as a director on 1 October 2023
26 Jun 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
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 Mr Andrew Flintham on 26 April 2021
01 Oct 2020 AP01 Appointment of Mr Richard Sofer as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Robert Coldrake as a director on 30 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Andrew Flintham on 31 July 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
17 Jun 2019 CH01 Director's details changed for Robert Coldrake on 7 June 2019