TUI IRELAND LIMITED

02220337
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
21 Oct 2024 officers Termination of appointment of director (Henrik Lars Petter Andersson) 1 Buy now
21 Oct 2024 officers Appointment of director (Mr Jody Luke Rolfe) 2 Buy now
03 Oct 2024 officers Appointment of director (Mr Neil Drew Swanson) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Andrew Flintham) 1 Buy now
25 Jun 2024 accounts Annual Accounts 25 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 26 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2022 officers Appointment of corporate director (Tui Travel Limited) 2 Buy now
19 Jul 2022 accounts Annual Accounts 35 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 officers Change of particulars for director (Mr Andrew Flintham) 2 Buy now
15 Feb 2021 accounts Annual Accounts 44 Buy now
21 Jan 2021 officers Appointment of director (Mr Andrew Flintham) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Simon James Eaton) 1 Buy now
06 Jan 2021 officers Appointment of director (Mr Henrik Lars Petter Andersson) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Steven John Hoar) 1 Buy now
21 Dec 2020 mortgage Statement of satisfaction of a charge 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 accounts Annual Accounts 32 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2019 accounts Annual Accounts 28 Buy now
28 Sep 2018 officers Termination of appointment of director (Belinda Ruth Vazquez) 1 Buy now
28 Sep 2018 officers Appointment of director (Mr Simon James Eaton) 2 Buy now
03 Jul 2018 accounts Annual Accounts 25 Buy now
15 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Apr 2018 officers Appointment of director (Mr Steven John Hoar) 2 Buy now
27 Apr 2018 officers Termination of appointment of director (Joshua Wilfrid Gubbay) 1 Buy now
03 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2017 resolution Resolution 2 Buy now
02 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
08 Sep 2017 officers Termination of appointment of director (Andrew Flintham) 1 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 May 2017 officers Change of particulars for director (Ms Belinda Ruth Vazques) 2 Buy now
21 Apr 2017 officers Appointment of director (Ms Belinda Ruth Vazques) 2 Buy now
22 Mar 2017 accounts Annual Accounts 25 Buy now
05 Aug 2016 officers Termination of appointment of director (Raymond Scully) 1 Buy now
05 Aug 2016 officers Termination of appointment of director (John Gerard Devereux) 1 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
11 Feb 2016 accounts Annual Accounts 16 Buy now
18 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
18 Sep 2015 officers Appointment of director (Joshua Gubbay) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 accounts Annual Accounts 15 Buy now
29 May 2014 officers Change of particulars for director (John Devereux) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 accounts Annual Accounts 15 Buy now
21 Jan 2014 officers Termination of appointment of director (Andrew John) 1 Buy now
14 Jan 2014 officers Appointment of director (Andrew Flintham) 2 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 accounts Annual Accounts 16 Buy now
29 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
09 May 2012 officers Termination of appointment of director (Christine Donnelly) 1 Buy now
05 Mar 2012 accounts Annual Accounts 15 Buy now
22 Dec 2011 auditors Auditors Resignation Company 4 Buy now
17 Nov 2011 auditors Auditors Resignation Company 2 Buy now
27 May 2011 annual-return Annual Return 6 Buy now
24 Feb 2011 accounts Annual Accounts 17 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
24 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
01 Jun 2010 annual-return Annual Return 6 Buy now
25 May 2010 officers Termination of appointment of director (John Ryan) 1 Buy now
18 May 2010 officers Termination of appointment of director (Damien Anthony Mooney) 1 Buy now
17 May 2010 officers Termination of appointment of director (Donald Shearer) 1 Buy now
12 May 2010 officers Appointment of director (Raymond Scully) 2 Buy now
11 May 2010 officers Appointment of director (John Devereux) 2 Buy now
12 Feb 2010 accounts Annual Accounts 16 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
04 Apr 2009 accounts Annual Accounts 16 Buy now
09 Jul 2008 accounts Annual Accounts 15 Buy now
02 Jul 2008 annual-return Return made up to 11/05/08; full list of members 5 Buy now
15 Mar 2008 officers Director appointed mr andrew lloyd john 2 Buy now
14 Mar 2008 officers Appointment terminated director alexander smith 1 Buy now
19 Nov 2007 address Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX 1 Buy now
18 Oct 2007 accounts Accounting reference date shortened from 31/10/07 to 30/09/07 1 Buy now
12 Jun 2007 accounts Annual Accounts 17 Buy now
14 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
20 Feb 2007 officers Director's particulars changed 1 Buy now
16 May 2006 annual-return Return made up to 11/05/06; full list of members 3 Buy now
03 Apr 2006 accounts Annual Accounts 16 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
07 Jun 2005 annual-return Return made up to 11/05/05; full list of members 3 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
10 May 2005 officers Secretary's particulars changed 1 Buy now
12 Apr 2005 accounts Annual Accounts 16 Buy now
21 Mar 2005 officers Director's particulars changed 1 Buy now
22 Jun 2004 officers New director appointed 3 Buy now
28 May 2004 annual-return Return made up to 11/05/04; full list of members 9 Buy now
28 May 2004 officers Director resigned 1 Buy now
18 May 2004 officers Director resigned 1 Buy now
15 Apr 2004 accounts Annual Accounts 17 Buy now
17 Jun 2003 annual-return Return made up to 11/05/03; full list of members 8 Buy now
15 Jun 2003 accounts Annual Accounts 15 Buy now
10 Jun 2002 annual-return Return made up to 11/05/02; full list of members 8 Buy now