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TUI TRAVEL LIMITED

Company number 06072876

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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 Feb 2011 AUD Auditor's resignation
10 Jan 2011 TM01 Termination of appointment of John Bowtell as a director
03 Dec 2010 CH01 Director's details changed for William Robert Patrick Dalton on 1 October 2010
17 Nov 2010 CH01 Director's details changed for Giles Alexander Thorley on 1 November 2010
09 Nov 2010 CH01 Director's details changed for Rainer Feuerhake on 1 October 2010
09 Nov 2010 CH01 Director's details changed for Horst Heinz Paul Baier on 1 October 2010
28 Oct 2010 CH01 Director's details changed for Mr Jeremy David Hicks on 28 October 2010
18 Jun 2010 CH03 Secretary's details changed for Mr. Andrew Lloyd John on 17 June 2010
28 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
07 Jan 2010 CH01 Director's details changed for William Robert Patrick Dalton on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Dr Ehard Walter Schipporeit on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Giles Alexander Thorley on 4 January 2010
07 Jan 2010 CH01 Director's details changed for Volker Bottcher on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Mr William Harrison Waggott on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Victor Herman Sher on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Dr Albert Schunk on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Rainer Feuerhake on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Dr Michael Heinz Franz Frenzel on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Sir Michael Stewart Hodgkinson on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Clare Moira Chapman on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Johan Lundgren on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Jeremy David Hicks on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Mr Lloyd Anthony Campbell on 4 January 2010
06 Jan 2010 CH01 Director's details changed for Peter James Long on 4 January 2010