TUI TRAVEL OVERSEAS HOLDINGS LIMITED
Company number 04998708
- Company Overview for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)
- Filing history for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)
- People for TUI TRAVEL OVERSEAS HOLDINGS LIMITED (04998708)
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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 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 24 May 2024 | PSC05 | Change of details for Tui Travel Limited as a person with significant control on 6 April 2016 | |
| 23 May 2024 | CS01 | Confirmation statement made on 11 May 2024 with updates | |
| 24 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 11 April 2024
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| 22 Apr 2024 | RP04CS01 | Second filing of Confirmation Statement dated 12 May 2023 | |
| 15 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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| 20 Dec 2023 | TM01 | Termination of appointment of David John Burling as a director on 19 December 2023 | |
| 08 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 12 May 2023 | CS01 |
Confirmation statement made on 12 May 2023 with no updates
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| 11 Aug 2022 | TM02 | Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022 | |
| 05 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 20 May 2022 | CS01 | Confirmation statement made on 11 May 2022 with 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 | |
| 12 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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| 08 Jul 2021 | AA | Full accounts made up to 30 September 2020 | |
| 12 May 2021 | CS01 | Confirmation statement made on 11 May 2021 with updates | |
| 21 Apr 2021 | SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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| 01 Oct 2020 | AA | Full accounts made up to 30 September 2019 | |
| 01 Oct 2020 | AP01 | Appointment of Simon Kenneth Arnold as a director on 30 September 2020 | |
| 01 Oct 2020 | AP01 | Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020 | |
| 01 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 updates | |
| 06 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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| 24 May 2019 | SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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