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TUI UK LIMITED

Company number 02830117

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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
04 Oct 2024 MR04 Satisfaction of charge 028301170014 in full
03 Oct 2024 TM01 Termination of appointment of Andrew Flintham as a director on 30 September 2024
03 Oct 2024 MR04 Satisfaction of charge 028301170012 in full
03 Oct 2024 MR04 Satisfaction of charge 028301170010 in full
03 Oct 2024 MR04 Satisfaction of charge 028301170011 in full
14 Aug 2024 CH01 Director's details changed for Mr Bartholomew Quinton Smith on 1 April 2024
12 Aug 2024 AP01 Appointment of Mr Jody Luke Rolfe as a director on 12 August 2024
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
05 May 2024 AA Full accounts made up to 30 September 2023
22 Dec 2023 AP01 Appointment of Mr Phillip Iveson as a director on 20 December 2023
22 Dec 2023 AP01 Appointment of Mr Bartholomew Quinton 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
27 Nov 2023 TM01 Termination of appointment of Tui Travel Limited as a director on 27 November 2023
09 Oct 2023 MR04 Satisfaction of charge 028301170009 in full
03 Jul 2023 AP01 Appointment of Mr Richard Sofer as a director on 1 July 2023
03 Jul 2023 AP01 Appointment of Mr Neil Drew Swanson as a director on 1 July 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Apr 2023 AA Full accounts made up to 30 September 2022
12 Oct 2022 AP02 Appointment of Tui Travel Limited as a director on 29 September 2022
26 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
23 May 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
13 Jul 2021 TM01 Termination of appointment of Dawn Allison Wilson as a director on 30 June 2021
08 Jul 2021 AA Full accounts made up to 30 September 2020