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TUI NORTHERN EUROPE LIMITED

Company number 03490138

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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)
03 Jun 2024 AA Full accounts made up to 30 September 2023
28 May 2024 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 27 February 2017
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
20 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 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
05 Jul 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
01 Apr 2022 AP01 Appointment of Dr. Bernd Kaiser as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Thomas Gerd Pietzka as a director on 1 April 2022
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
12 Jan 2021 AA Accounts for a small company made up to 30 September 2019
02 Oct 2020 AP01 Appointment of Simon Kenneth Arnold as a director on 30 September 2020
02 Oct 2020 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020
02 Oct 2020 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
10 Jul 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
05 Jul 2018 AA Full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017
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
25 Jul 2017 AA Full accounts made up to 30 September 2016
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates