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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)
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP .25
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
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
  • GBP .25
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
  • GBP .25
08 Apr 2014 AA Full accounts made up to 30 September 2013
27 Sep 2013 SH19 Statement of capital on 27 September 2013
  • GBP 0.25
27 Sep 2013 CAP-SS Solvency statement dated 19/09/13
27 Sep 2013 SH20 Statement by directors
27 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 19/09/2013
  • RES06 ‐ Resolution of reduction in issued share capital
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