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TUI GROUP UK TRUSTEE LIMITED

Company number 07614757

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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 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Sep 2023 AP01 Appointment of Mr Leo Desmond Nugent as a director on 21 September 2023
27 Sep 2023 TM01 Termination of appointment of Edward Joseph Lawrence as a director on 21 September 2023
19 Sep 2023 AP01 Appointment of Ms Gillian Cunningham as a director on 15 September 2023
19 Sep 2023 TM01 Termination of appointment of Anna Marie Rusted Smallwood as a director on 15 September 2023
17 Aug 2023 TM01 Termination of appointment of Christophe Jean Godesar as a director on 31 July 2023
17 Aug 2023 AP01 Appointment of Mr James Edward Winspear as a director on 16 August 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
13 Feb 2023 AA Accounts for a dormant company made up to 30 September 2022
14 Dec 2022 AP01 Appointment of Ms Katrina Lindsay Barry as a director on 14 December 2022
20 May 2022 AA Accounts for a dormant company made up to 30 September 2021
19 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
11 Mar 2022 CH01 Director's details changed for Anna Marie Rusted on 10 March 2022
10 Mar 2022 CH03 Secretary's details changed for Samantha Elizabeth Mcmahon on 10 March 2022
19 Oct 2021 TM01 Termination of appointment of Philip Jarvis as a director on 7 October 2021
19 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 May 2021 AA Accounts for a dormant company made up to 30 September 2020
28 Apr 2021 CH02 Director's details changed
17 Mar 2021 CH02 Director's details changed
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
19 Feb 2020 AA Accounts for a dormant company made up to 30 September 2019
01 Nov 2019 TM01 Termination of appointment of James Edward Winspear as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Mr Edward Joseph Lawrence as a director on 1 November 2019
26 Jul 2019 AP01 Appointment of Mr Christophe Jean Godesar as a director on 26 July 2019