TUI TRAVEL AVIATION FINANCE LIMITED - LUTON


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

Description Filing date
Confirmation statement. Statement with updates. 2019-05-13 View Report
Accounts. Accounts type full. 2019-04-09 View Report
Officers. Appointment date: 2019-03-15. Officer name: Mr Nicholas Peter Truett. 2019-03-15 View Report
Confirmation statement. Statement with updates. 2018-05-16 View Report
Accounts. Accounts type full. 2018-05-10 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 full. 2017-04-03 View Report
Mortgage. Charge number: 10. 2016-09-05 View Report
Mortgage. Charge number: 9. 2016-09-05 View Report
Annual return. With made up date full list shareholders. 2016-05-19 View Report
Accounts. Accounts type full. 2016-04-07 View Report
Officers. Officer name: Joyce Walter. Termination date: 2015-12-18. 2016-01-22 View Report
Officers. Termination date: 2015-12-18. Officer name: Joyce Walter. 2016-01-22 View Report
Mortgage. Charge number: 069865370012. Charge creation date: 2015-05-07. 2015-05-20 View Report
Annual return. With made up date full list shareholders. 2015-05-14 View Report
Accounts. Accounts type full. 2015-04-02 View Report
Officers. Termination date: 2015-01-19. Officer name: Richard Stuart Wheatley. 2015-01-20 View Report
Officers. Appointment date: 2015-01-16. Officer name: Alistair Kenton Jarvis. 2015-01-16 View Report
Mortgage. Charge creation date: 2014-05-30. Charge number: 069865370011. 2014-06-18 View Report
Annual return. With made up date full list shareholders. 2014-05-14 View Report
Resolution. Description: Resolutions. 2014-04-23 View Report
Accounts. Accounts type full. 2014-03-31 View Report
Officers. Officer name: Richard Stuart Wheatley. Change date: 2014-03-24. 2014-03-27 View Report
Officers. Officer name: Ms Joyce Walter. Appointment date: 2014-02-27. 2014-02-27 View Report
Officers. Termination date: 2014-01-20. Officer name: Andrew Lloyd John. 2014-01-21 View Report
Officers. Officer name: Thomas Edward Chandler. Change date: 2013-11-19. 2013-11-25 View Report
Change of constitution. Statement of companys objects. 2013-09-25 View Report
Resolution. Description: Resolutions. 2013-09-25 View Report
Capital. Capital allotment shares. 2013-09-25 View Report
Annual return. With made up date full list shareholders. 2013-05-17 View Report
Accounts. Accounts type full. 2013-04-12 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 10. 2012-12-03 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 9. 2012-11-30 View Report
Accounts. Accounts type full. 2012-06-20 View Report
Annual return. With made up date full list shareholders. 2012-05-16 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 8. 2012-04-18 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 7. 2011-10-27 View Report
Officers. Officer name: John Leacy. 2011-06-30 View Report
Annual return. With made up date full list shareholders. 2011-05-27 View Report
Auditors. Auditors resignation company. 2011-04-05 View Report
Accounts. Accounts type full. 2011-03-28 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 6. 2011-03-07 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 4. 2010-12-23 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 5. 2010-12-23 View Report
Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. 2010-12-01 View Report