DER TOURISTIK UK LIMITED

00395623
TOURISTIK HOUSE ONE DORKING OFFICE PARK DORKING SURREY RH4 1HJ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 95 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 90 Buy now
28 Jun 2023 officers Termination of appointment of director (Leif Vase Larsen) 1 Buy now
28 Jun 2023 officers Termination of appointment of director (Boris Schnabel) 1 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2022 officers Appointment of secretary (Mr Andrew James Peacock) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Matthew John Quinlisk) 1 Buy now
23 Aug 2022 officers Appointment of director (Mr Matthew John Quinlisk) 2 Buy now
23 Aug 2022 officers Termination of appointment of director (Derek Jones) 1 Buy now
29 Jul 2022 accounts Annual Accounts 92 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2021 capital Return of Allotment of shares 3 Buy now
02 Oct 2021 accounts Annual Accounts 77 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 accounts Annual Accounts 77 Buy now
01 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Sep 2019 accounts Annual Accounts 71 Buy now
22 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 accounts Annual Accounts 69 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of director (Mr Boris Schnabel) 2 Buy now
23 Nov 2017 officers Termination of appointment of director (Soren Hartmann) 1 Buy now
29 Sep 2017 accounts Annual Accounts 64 Buy now
30 Aug 2017 resolution Resolution 3 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 55 Buy now
30 Mar 2016 annual-return Annual Return 5 Buy now
17 Dec 2015 officers Appointment of director (Mr Leif Vase Larsen) 2 Buy now
11 Nov 2015 accounts Annual Accounts 29 Buy now
15 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Sep 2015 officers Appointment of director (Mr Soren Hartmann) 2 Buy now
11 Sep 2015 officers Termination of appointment of director (Thomas Peyer) 1 Buy now
11 Sep 2015 officers Termination of appointment of director (Peter Meier) 1 Buy now
21 May 2015 officers Appointment of director (Mr Francis Torrilla) 2 Buy now
30 Apr 2015 officers Appointment of director (Mr Thomas Peyer) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Mark Richard Norman) 1 Buy now
23 Apr 2015 officers Appointment of secretary (Mr Matthew John Quinlisk) 2 Buy now
23 Apr 2015 officers Termination of appointment of secretary (Mark Richard Norman) 1 Buy now
24 Mar 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 accounts Annual Accounts 26 Buy now
24 Mar 2014 annual-return Annual Return 5 Buy now
23 Sep 2013 accounts Annual Accounts 24 Buy now
27 Apr 2013 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Leif Vase Larsen) 1 Buy now
14 Mar 2013 annual-return Annual Return 6 Buy now
02 Oct 2012 accounts Annual Accounts 24 Buy now
14 May 2012 officers Appointment of director (Mr Derek Jones) 2 Buy now
14 May 2012 officers Termination of appointment of director (Joanna Edmunds) 1 Buy now
27 Feb 2012 annual-return Annual Return 6 Buy now
07 Jul 2011 accounts Annual Accounts 24 Buy now
22 Feb 2011 annual-return Annual Return 6 Buy now
22 Feb 2011 officers Termination of appointment of director (Max Katz) 1 Buy now
22 Feb 2011 officers Termination of appointment of director (Max Katz) 1 Buy now
06 Jan 2011 officers Appointment of director (Mr Peter Meier) 2 Buy now
24 Nov 2010 annual-return Annual Return 6 Buy now
14 Oct 2010 mortgage Particulars of a mortgage or charge 5 Buy now
12 Jul 2010 officers Appointment of director (Mr Leif Vase Larsen) 2 Buy now
02 Jul 2010 accounts Annual Accounts 24 Buy now
09 Mar 2010 officers Appointment of director (Joanna Edmunds) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Nicholas Hughes) 1 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
30 Jul 2009 accounts Annual Accounts 24 Buy now
01 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 24 Buy now
20 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
18 Mar 2008 officers Appointment terminated director armin meier 1 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
11 Dec 2007 annual-return Return made up to 24/11/07; full list of members 3 Buy now
28 Oct 2007 accounts Annual Accounts 25 Buy now
01 Oct 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers Director resigned 1 Buy now
01 Dec 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
15 Nov 2006 incorporation Memorandum Articles 5 Buy now
13 Nov 2006 accounts Annual Accounts 21 Buy now
24 Nov 2005 annual-return Return made up to 24/11/05; full list of members 3 Buy now
24 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
27 Oct 2005 accounts Annual Accounts 34 Buy now
09 Jul 2005 officers Director resigned 1 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
24 Jun 2005 officers Director resigned 1 Buy now
06 May 2005 annual-return Return made up to 16/04/05; full list of members 8 Buy now
19 Jan 2005 accounts Amended Accounts 21 Buy now
19 Oct 2004 accounts Annual Accounts 21 Buy now
24 Jun 2004 auditors Auditors Resignation Company 1 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
27 Apr 2004 annual-return Return made up to 16/04/04; full list of members 8 Buy now
07 Oct 2003 accounts Annual Accounts 21 Buy now
20 Sep 2003 mortgage Particulars of mortgage/charge 3 Buy now
29 Apr 2003 annual-return Return made up to 16/04/03; full list of members 8 Buy now
07 Oct 2002 accounts Annual Accounts 20 Buy now
19 Apr 2002 annual-return Return made up to 16/04/02; full list of members 7 Buy now
06 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Feb 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now