TUI UK LIMITED

Company number 02830117

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Ian Paul Chapman as a director on 28 September 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
12 Apr 2018	AA	Full accounts made up to 30 September 2017	(49 pages)
29 Mar 2018	MR01	Registration of charge 028301170010, created on 26 March 2018	(30 pages)
29 Mar 2018	MR01	Registration of charge 028301170011, created on 26 March 2018	(30 pages)
29 Mar 2018	MR01	Registration of charge 028301170012, created on 26 March 2018	(30 pages)
19 Mar 2018	TM01	Termination of appointment of Christopher Robert Graham Logan as a director on 19 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr Andrew Flintham as a director on 1 March 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018	(1 page)
05 Dec 2017	CH01	Director's details changed for Mr Richard Sofer on 5 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Richard Sofer as a director on 1 December 2017	(2 pages)
10 Nov 2017	SH19	Statement of capital on 10 November 2017 GBP 850,756,820	(5 pages)
10 Nov 2017	CAP-SS	Solvency Statement dated 29/09/17	(3 pages)
24 Oct 2017	SH20	Statement by Directors	(3 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Travel Holdings 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)
08 Sep 2017	TM01	Termination of appointment of Andrew Flintham as a director on 1 September 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Ian Paul Chapman as a director on 3 July 2017	(2 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
19 May 2017	AA	Full accounts made up to 30 September 2016	(53 pages)
18 May 2017	AP01	Appointment of Robert Coldrake as a director on 12 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017	(1 page)
12 Jan 2017	TM01	Termination of appointment of Tamsin Todd Defriez as a director on 30 September 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of David John Burling as a director on 24 November 2016	(1 page)