TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

Company number 06709889

Date	Type	Description	View / Download
07 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)
06 Jan 2016	AP01	Appointment of Alistair Kenton Jarvis as a director on 16 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of David John Burling as a director on 16 December 2015	(2 pages)
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 1	(4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Richard Stuart Wheatley as a director on 28 January 2015	(1 page)
28 Jan 2015	AP01	Appointment of Thorsten Woelke as a director on 23 January 2015	(2 pages)
23 Jan 2015	AP01	Appointment of Ms Joyce Walter as a director on 23 January 2015	(2 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 1	(4 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 September 2013	(3 pages)
27 Mar 2014	CH01	Director's details changed for Richard Stuart Wheatley on 24 March 2014	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
20 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	(3 pages)
27 Nov 2012	CH01	Director's details changed for Mr William Harrison Waggott on 27 November 2012	(2 pages)
16 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(3 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)
01 Nov 2011	MISC	Section 519	(3 pages)
10 Oct 2011	AUD	Auditor's resignation	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next