TUI GROUP UK TRUSTEE LIMITED

Company number 07614757

Date	Type	Description	View / Download
26 Jul 2019	TM01	Termination of appointment of Robin Bartholomew Keegan as a director on 26 July 2019	(1 page)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	(4 pages)
25 Oct 2018	TM01	Termination of appointment of Stewart Pamment as a director on 15 October 2018	(1 page)
20 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(7 pages)
13 Feb 2018	AP01	Appointment of Mr Mark Gibson Hall as a director on 23 January 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Capt Stewart Pamment as a director on 31 January 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Christopher Morris as a director on 15 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Robert Edwin Yallop as a director on 30 November 2017	(1 page)
13 Oct 2017	TM01	Termination of appointment of Clive Martin Grimley as a director on 4 October 2017	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Uk Limited as a person with significant control on 2 October 2017	(2 pages)
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)
15 Sep 2017	AA	Full accounts made up to 30 September 2016	(13 pages)
05 Jun 2017	AP01	Appointment of Anna Marie Rusted as a director on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of William Logan as a director on 5 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(8 pages)
15 May 2017	AP02	Appointment of Pan Governance Llp as a director on 9 May 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Lawrence Russell Moore as a director on 5 April 2017	(1 page)
01 Dec 2016	MA	Memorandum and Articles of Association	(38 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 11	(11 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 11.00	(6 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 10.00	(6 pages)