- Company Overview for TUI NORTHERN EUROPE LIMITED (03490138)
- Filing history for TUI NORTHERN EUROPE LIMITED (03490138)
- People for TUI NORTHERN EUROPE LIMITED (03490138)
- Charges for TUI NORTHERN EUROPE LIMITED (03490138)
- More for TUI NORTHERN EUROPE LIMITED (03490138)
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) |
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19 May 2016 | AR01 |
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
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04 May 2016 | AA | Full accounts made up to 30 September 2015 | |
15 Mar 2016 | ANNOTATION |
Rectified The CH01 was removed from the public register on 17/05/2016 as it was invalid or ineffective and was done without the authority of the company
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08 Jan 2016 | TM02 | Termination of appointment of Joyce Walter as a secretary on 18 December 2015 | |
08 Jan 2016 | TM01 | Termination of appointment of Joyce Walter as a director on 18 December 2015 | |
02 Dec 2015 | AP01 | Appointment of David John Burling as a director on 30 November 2015 | |
02 Dec 2015 | AP01 | Appointment of Alistair Kenton Jarvis as a director on 30 November 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Colin Grant Mckinlay as a director on 27 August 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Neil Evans as a director on 31 May 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Thomas Gerd Pietzka as a director on 26 May 2015 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
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19 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
23 Mar 2015 | AP01 | Appointment of Ms Joyce Walter as a director on 23 March 2015 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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08 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
27 Sep 2013 | SH19 |
Statement of capital on 27 September 2013
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27 Sep 2013 | CAP-SS | Solvency statement dated 19/09/13 | |
27 Sep 2013 | SH20 | Statement by directors | |
27 Sep 2013 | RESOLUTIONS |
Resolutions
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02 Aug 2013 | AP01 | Appointment of Neil Evans as a director | |
02 Aug 2013 | TM01 | Termination of appointment of Andrew John as a director | |
28 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
17 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
09 Aug 2012 | AA | Full accounts made up to 30 September 2011 | |
03 Aug 2012 | TM01 | Termination of appointment of James Mann as a director |