TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED - LUTON


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

Description Filing date
Confirmation statement. Statement with no updates. 2023-05-12 View Report
Accounts. Accounts type dormant. 2023-04-22 View Report
Accounts. Accounts type dormant. 2022-05-30 View Report
Confirmation statement. Statement with no updates. 2022-05-20 View Report
Accounts. Accounts type dormant. 2021-06-11 View Report
Confirmation statement. Statement with no updates. 2021-05-12 View Report
Confirmation statement. Statement with no updates. 2020-05-21 View Report
Accounts. Accounts type dormant. 2020-01-24 View Report
Officers. Officer name: Simon Kenneth Arnold. Change date: 2019-02-07. 2019-11-26 View Report
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type dormant. 2019-04-16 View Report
Officers. Officer name: Simon Kenneth Arnold. Appointment date: 2019-01-01. 2019-01-07 View Report
Officers. Officer name: Alistair Kenton Jarvis. Termination date: 2019-01-01. 2019-01-07 View Report
Accounts. Accounts type dormant. 2018-06-20 View Report
Confirmation statement. Statement with updates. 2018-05-16 View Report
Persons with significant control. Psc name: Tui Travel Holdings 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. New address: Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN. Change date: 2017-10-02. 2017-10-02 View Report
Confirmation statement. Statement with updates. 2017-05-20 View Report
Accounts. Accounts type dormant. 2017-02-28 View Report
Annual return. With made up date full list shareholders. 2016-05-19 View Report
Accounts. Accounts type dormant. 2016-04-13 View Report
Officers. Officer name: William Harrison Waggott. Termination date: 2016-01-05. 2016-01-07 View Report
Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. 2016-01-06 View Report
Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. 2016-01-06 View Report
Officers. Appointment date: 2015-12-16. Officer name: Alistair Kenton Jarvis. 2016-01-06 View Report
Officers. Officer name: David John Burling. Appointment date: 2015-12-16. 2016-01-06 View Report
Annual return. With made up date full list shareholders. 2015-05-14 View Report
Accounts. Accounts type dormant. 2015-04-30 View Report
Officers. Officer name: Mr William Harrison Waggott. Change date: 2015-01-26. 2015-02-03 View Report
Officers. Termination date: 2015-01-28. Officer name: Richard Stuart Wheatley. 2015-01-28 View Report
Officers. Officer name: Thorsten Woelke. Appointment date: 2015-01-23. 2015-01-28 View Report
Officers. Appointment date: 2015-01-23. Officer name: Ms Joyce Walter. 2015-01-23 View Report
Annual return. With made up date full list shareholders. 2014-05-14 View Report
Accounts. Accounts type dormant. 2014-05-08 View Report
Officers. Change date: 2014-03-24. Officer name: Richard Stuart Wheatley. 2014-03-27 View Report
Officers. Officer name: Andrew John. 2013-09-23 View Report
Annual return. With made up date full list shareholders. 2013-05-20 View Report
Accounts. Accounts type dormant. 2013-03-20 View Report
Officers. Officer name: Mr William Harrison Waggott. Change date: 2012-11-27. 2012-11-27 View Report
Accounts. Accounts type dormant. 2012-05-16 View Report
Annual return. With made up date full list shareholders. 2012-05-16 View Report
Miscellaneous. Description: Aud section 519. 2012-02-08 View Report
Miscellaneous. Description: Section 519. 2011-11-01 View Report
Auditors. Auditors resignation company. 2011-10-10 View Report
Accounts. Accounts type dormant. 2011-07-05 View Report
Annual return. With made up date full list shareholders. 2011-05-27 View Report
Change of name. Description: Company name changed tui travel acquisitions LIMITED\certificate issued on 02/08/10. 2010-08-02 View Report
Change of name. Change of name notice. 2010-07-23 View Report
Officers. Officer name: Mrs. Joyce Walter. Change date: 2010-06-24. 2010-06-24 View Report
Officers. Officer name: Mr. Andrew Lloyd John. Change date: 2010-06-21. 2010-06-21 View Report