TUI PENSION SCHEME (UK) LIMITED - LUTON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type dormant. 2023-06-05 View Report
Confirmation statement. Statement with no updates. 2023-05-12 View Report
Officers. Termination date: 2021-10-07. Officer name: Philip Jarvis. 2022-11-22 View Report
Confirmation statement. Statement with updates. 2022-05-20 View Report
Accounts. Accounts type dormant. 2022-02-21 View Report
Confirmation statement. Statement with no updates. 2021-05-12 View Report
Accounts. Accounts type dormant. 2021-04-01 View Report
Accounts. Accounts type dormant. 2020-06-17 View Report
Confirmation statement. Statement with no updates. 2020-05-21 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type dormant. 2019-05-01 View Report
Officers. Termination date: 2018-09-03. Officer name: Marion Helen Andrews. 2018-12-03 View Report
Accounts. Accounts type full. 2018-09-07 View Report
Confirmation statement. Statement with updates. 2018-05-18 View Report
Persons with significant control. Psc name: Tui Northern Europe Limited. Change date: 2017-10-02. 2017-10-03 View Report
Address. Old address: Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL. Change date: 2017-10-02. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. 2017-10-02 View Report
Accounts. Accounts type dormant. 2017-07-10 View Report
Officers. Termination date: 2017-06-05. Officer name: William Logan. 2017-06-05 View Report
Confirmation statement. Statement with updates. 2017-05-20 View Report
Accounts. Accounts type dormant. 2016-06-15 View Report
Annual return. With made up date full list shareholders. 2016-05-19 View Report
Officers. Change date: 2015-10-01. Officer name: James Elliot Lawrence. 2015-10-07 View Report
Officers. Termination date: 2015-07-27. Officer name: Andrew Lloyd John. 2015-07-28 View Report
Accounts. Accounts type dormant. 2015-07-01 View Report
Annual return. With made up date full list shareholders. 2015-05-15 View Report
Accounts. Accounts type dormant. 2014-06-18 View Report
Annual return. With made up date full list shareholders. 2014-05-16 View Report
Officers. Officer name: David Harris Mattison. Change date: 2013-08-16. 2013-08-19 View Report
Officers. Officer name: David Harris Mattison. Change date: 2013-08-15. 2013-08-19 View Report
Accounts. Accounts type dormant. 2013-06-20 View Report
Annual return. With made up date full list shareholders. 2013-05-21 View Report
Officers. Change date: 2012-07-16. Officer name: Gary William Bird. 2012-07-16 View Report
Accounts. Made up date. 2012-06-22 View Report
Annual return. With made up date full list shareholders. 2012-05-24 View Report
Officers. Officer name: James Elliot Lawrence. 2012-03-23 View Report
Officers. Officer name: Paul Tymms. 2012-03-21 View Report
Officers. Officer name: Jeremy Charles Osborne. 2012-02-20 View Report
Officers. Officer name: Timothy Taylor. 2012-02-03 View Report
Officers. Officer name: Mr William Logan. 2011-10-24 View Report
Officers. Officer name: Alistair Jarvis. 2011-10-24 View Report
Officers. Officer name: Mr Timothy Taylor. Change date: 2011-09-22. 2011-10-10 View Report
Accounts. Accounts type dormant. 2011-06-27 View Report
Annual return. With made up date full list shareholders. 2011-05-27 View Report
Officers. Officer name: Mr Andrew Lloyd John. Change date: 2010-06-21. 2010-08-02 View Report
Officers. Officer name: Paul Robert Tymms. Change date: 2010-07-21. 2010-07-26 View Report
Officers. Officer name: Mr Andrew Lloyd John. 2010-06-25 View Report
Accounts. Accounts type dormant. 2010-06-23 View Report
Resolution. Description: Resolutions. 2010-06-23 View Report
Change of constitution. Statement of companys objects. 2010-06-22 View Report
Annual return. With made up date full list shareholders. 2010-05-28 View Report