TUI UK LIMITED - LUTON


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

Description Filing date
Officers. Termination date: 2023-10-01. Officer name: Richard Sofer. 2023-11-27 View Report
Officers. Officer name: Tui Travel Limited. Termination date: 2023-11-27. 2023-11-27 View Report
Mortgage. Charge number: 028301170009. 2023-10-09 View Report
Officers. Appointment date: 2023-07-01. Officer name: Mr Richard Sofer. 2023-07-03 View Report
Officers. Appointment date: 2023-07-01. Officer name: Mr Neil Drew Swanson. 2023-07-03 View Report
Confirmation statement. Statement with no updates. 2023-05-12 View Report
Accounts. Accounts type full. 2023-04-22 View Report
Officers. Appointment date: 2022-09-29. Officer name: Tui Travel Limited. 2022-10-12 View Report
Confirmation statement. Statement with updates. 2022-09-26 View Report
Accounts. Accounts type full. 2022-05-23 View Report
Confirmation statement. Statement with no updates. 2022-05-20 View Report
Officers. Termination date: 2021-06-30. Officer name: Dawn Allison Wilson. 2021-07-13 View Report
Accounts. Accounts type full. 2021-07-08 View Report
Confirmation statement. Statement with updates. 2021-05-12 View Report
Officers. Officer name: Mr Andrew Flintham. Change date: 2021-04-26. 2021-05-04 View Report
Officers. Change date: 2021-04-26. Officer name: Dawn Allison Wilson. 2021-05-04 View Report
Mortgage. Charge number: 028301170013. 2021-02-02 View Report
Officers. Officer name: Richard Sofer. Termination date: 2021-01-08. 2021-01-11 View Report
Officers. Termination date: 2020-12-31. Officer name: Katharine Rachel Mcalister. 2020-12-31 View Report
Mortgage. Charge creation date: 2020-12-23. Charge number: 028301170014. 2020-12-23 View Report
Capital. Capital allotment shares. 2020-11-19 View Report
Mortgage. Charge number: 028301170013. Charge creation date: 2020-09-30. 2020-10-07 View Report
Accounts. Accounts type full. 2020-10-01 View Report
Officers. Officer name: Mr Henrik Lars Petter Andersson. Appointment date: 2020-09-30. 2020-10-01 View Report
Officers. Termination date: 2020-09-30. Officer name: Robert Coldrake. 2020-10-01 View Report
Officers. Officer name: Mr Andrew Flintham. Change date: 2020-07-31. 2020-09-07 View Report
Confirmation statement. Statement with updates. 2020-05-21 View Report
Capital. Description: Statement by Directors. 2019-10-03 View Report
Capital. Capital statement capital company with date currency figure. 2019-10-03 View Report
Insolvency. Description: Solvency Statement dated 16/09/19. 2019-10-03 View Report
Resolution. Description: Resolutions. 2019-10-03 View Report
Officers. Officer name: Robert Coldrake. Change date: 2019-06-07. 2019-06-17 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type full. 2019-04-15 View Report
Officers. Appointment date: 2019-01-01. Officer name: Dawn Allison Wilson. 2019-01-07 View Report
Officers. Officer name: John Murphy. Termination date: 2019-01-01. 2019-01-07 View Report
Officers. Officer name: Mrs Katharine Rachel Mcalister. Appointment date: 2018-09-28. 2018-10-01 View Report
Officers. Termination date: 2018-09-28. Officer name: Helen Caron. 2018-09-28 View Report
Officers. Officer name: Ian Paul Chapman. Termination date: 2018-09-28. 2018-09-28 View Report
Confirmation statement. Statement with updates. 2018-05-16 View Report
Accounts. Accounts type full. 2018-04-12 View Report
Mortgage. Charge number: 028301170010. Charge creation date: 2018-03-26. 2018-03-29 View Report
Mortgage. Charge creation date: 2018-03-26. Charge number: 028301170011. 2018-03-29 View Report
Mortgage. Charge number: 028301170012. Charge creation date: 2018-03-26. 2018-03-29 View Report
Officers. Termination date: 2018-03-19. Officer name: Christopher Robert Graham Logan. 2018-03-19 View Report
Officers. Officer name: Mr Andrew Flintham. Appointment date: 2018-03-01. 2018-03-09 View Report
Officers. Officer name: Nicholas Winston Longman. Termination date: 2018-02-05. 2018-02-06 View Report
Officers. Officer name: Mr Richard Sofer. Change date: 2017-12-05. 2017-12-05 View Report
Officers. Officer name: Mr Richard Sofer. Appointment date: 2017-12-01. 2017-12-05 View Report
Capital. Capital statement capital company with date currency figure. 2017-11-10 View Report