TUI TRAVEL HOLDINGS LIMITED

06638818
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
03 Jul 2024 accounts Annual Accounts 64 Buy now
13 Jun 2024 capital Return of Allotment of shares 3 Buy now
24 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Termination of appointment of director (David John Burling) 1 Buy now
08 Jul 2023 accounts Annual Accounts 44 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2022 accounts Annual Accounts 45 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2021 accounts Annual Accounts 41 Buy now
12 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2020 capital Return of Allotment of shares 3 Buy now
14 Dec 2020 capital Return of Allotment of shares 3 Buy now
19 Nov 2020 capital Return of Allotment of shares 3 Buy now
01 Oct 2020 accounts Annual Accounts 30 Buy now
01 Oct 2020 officers Appointment of director (Simon Kenneth Arnold) 2 Buy now
01 Oct 2020 officers Appointment of director (Mr Geoffrey Paul Weaver) 2 Buy now
01 Oct 2020 officers Termination of appointment of director (Alistair Kenton Jarvis) 1 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 23 Buy now
05 Jul 2018 accounts Annual Accounts 24 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Feb 2018 officers Termination of appointment of director (Nicholas Winston Longman) 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
21 Jun 2017 accounts Annual Accounts 39 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 31 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
06 Jan 2016 officers Termination of appointment of director (William Harrison Waggott) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Joyce Walter) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
18 Dec 2015 officers Appointment of director (David John Burling) 2 Buy now
18 Dec 2015 officers Appointment of director (Mr Nicholas Winston Longman) 2 Buy now
08 Jun 2015 accounts Annual Accounts 18 Buy now
22 May 2015 annual-return Annual Return 4 Buy now
24 Apr 2015 capital Return of Allotment of shares 3 Buy now
03 Feb 2015 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
18 Dec 2014 capital Return of Allotment of shares 3 Buy now
27 May 2014 accounts Annual Accounts 15 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
21 Jan 2014 officers Termination of appointment of director (Andrew John) 1 Buy now
10 Jul 2013 officers Appointment of director (Mrs Joyce Walter) 2 Buy now
28 Jun 2013 accounts Annual Accounts 16 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
27 Nov 2012 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
02 Jul 2012 accounts Annual Accounts 14 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 miscellaneous Miscellaneous 4 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
04 Jul 2011 accounts Annual Accounts 14 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
10 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
10 May 2011 resolution Resolution 25 Buy now
10 Jan 2011 officers Termination of appointment of director (John Bowtell) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Andrew Jones) 1 Buy now
09 Dec 2010 officers Appointment of director (Alistair Kenton Jarvis) 2 Buy now
21 Jul 2010 accounts Annual Accounts 14 Buy now
29 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
23 Jun 2010 officers Change of particulars for director (Mr. Andrew Lloyd John) 2 Buy now
18 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
12 Jan 2010 officers Termination of appointment of director (John Leacy) 1 Buy now
06 Jan 2010 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
06 Jan 2010 officers Change of particulars for director (Mr John Paul Maurice Bowtell) 2 Buy now
13 Aug 2009 officers Director's change of particulars / john leacy / 07/07/2009 1 Buy now
06 Jul 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
30 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
14 Oct 2008 miscellaneous Miscellaneous 7 Buy now
14 Oct 2008 miscellaneous Miscellaneous 2 Buy now
01 Oct 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
01 Oct 2008 capital Reduction of iss capital and minute (oc) \gbp ic 1500/1500 7 Buy now
24 Sep 2008 resolution Resolution 1 Buy now
28 Jul 2008 accounts Accounting reference date extended from 31/07/2009 to 30/09/2009 1 Buy now
04 Jul 2008 incorporation Incorporation Company 15 Buy now