TUI IRELAND LIMITED

Company number 02220337

Date	Type	Description	View / Download
28 Sep 2018	AP01	Appointment of Mr Simon James Eaton as a director on 28 September 2018	(2 pages)
03 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
27 Apr 2018	AP01	Appointment of Mr Steven John Hoar as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 2018	(1 page)
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	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	(2 pages)
02 Oct 2017	CONNOT	Change of name notice	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Andrew Flintham as a director on 1 September 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
17 May 2017	CH01	Director's details changed for Ms Belinda Ruth Vazques on 17 May 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Ms Belinda Ruth Vazques as a director on 31 March 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
05 Aug 2016	TM01	Termination of appointment of Raymond Scully as a director on 5 August 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of John Gerard Devereux as a director on 5 August 2016	(1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 510,000	(4 pages)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Sep 2015	AP01	Appointment of Joshua Gubbay as a director on 15 September 2015	(2 pages)
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 510,000	(4 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
29 May 2014	CH01	Director's details changed for John Devereux on 1 January 2014	(2 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 510,000	(4 pages)
05 Feb 2014	AA	Full accounts made up to 30 September 2013	(15 pages)

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