TUI TRAVEL HOLDINGS LIMITED

Company number 06638818

Date	Type	Description	View / Download
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	(1 page)
21 Jun 2017	AA	Full accounts made up to 30 September 2016	(39 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
10 Jun 2016	AA	Full accounts made up to 30 September 2015	(31 pages)
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 131,414,631.4	(4 pages)
06 Jan 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
18 Dec 2015	AP01	Appointment of David John Burling as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Nicholas Winston Longman as a director on 17 December 2015	(2 pages)
08 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
22 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 131,414,631.4	(4 pages)
24 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 107,320,631.4	(3 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 107,320,631.4	(3 pages)
27 May 2014	AA	Full accounts made up to 30 September 2013	(15 pages)
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 106,945,631.4	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
10 Jul 2013	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
02 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(4 pages)
08 Feb 2012	MISC	Aud section 519	(3 pages)