TUI UK LIMITED

Company number 02830117

Date	Type	Description	View / Download
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(4 pages)
04 May 2021	CH01	Director's details changed for Mr Andrew Flintham on 26 April 2021	(2 pages)
04 May 2021	CH01	Director's details changed for Dawn Allison Wilson on 26 April 2021	(2 pages)
02 Feb 2021	MR04	Satisfaction of charge 028301170013 in full	(1 page)
11 Jan 2021	TM01	Termination of appointment of Richard Sofer as a director on 8 January 2021	(1 page)
31 Dec 2020	TM01	Termination of appointment of Katharine Rachel Mcalister as a director on 31 December 2020	(1 page)
23 Dec 2020	MR01	Registration of charge 028301170014, created on 23 December 2020	(25 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 850,756,820	(3 pages)
07 Oct 2020	MR01	Registration of charge 028301170013, created on 30 September 2020	(32 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	(58 pages)
01 Oct 2020	AP01	Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Robert Coldrake as a director on 30 September 2020	(1 page)
07 Sep 2020	CH01	Director's details changed for Mr Andrew Flintham on 31 July 2020	(2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
03 Oct 2019	SH20	Statement by Directors	(4 pages)
03 Oct 2019	SH19	Statement of capital on 3 October 2019 GBP 350,756,820	(3 pages)
03 Oct 2019	CAP-SS	Solvency Statement dated 16/09/19	(4 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Jun 2019	CH01	Director's details changed for Robert Coldrake on 7 June 2019	(2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(4 pages)
15 Apr 2019	AA	Full accounts made up to 30 September 2018	(51 pages)
07 Jan 2019	AP01	Appointment of Dawn Allison Wilson as a director on 1 January 2019	(2 pages)
07 Jan 2019	TM01	Termination of appointment of John Murphy as a director on 1 January 2019	(1 page)
01 Oct 2018	AP01	Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018	(2 pages)
28 Sep 2018	TM01	Termination of appointment of Helen Caron as a director on 28 September 2018	(1 page)