TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

06709889
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

Documents

Documents
Date Category Description Pages
16 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
30 Apr 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
20 Dec 2023 officers Termination of appointment of director (David John Burling) 1 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2023 accounts Annual Accounts 4 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 4 Buy now
12 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2020 accounts Annual Accounts 3 Buy now
26 Nov 2019 officers Change of particulars for director (Simon Kenneth Arnold) 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2019 accounts Annual Accounts 3 Buy now
07 Jan 2019 officers Appointment of director (Simon Kenneth Arnold) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Alistair Kenton Jarvis) 1 Buy now
20 Jun 2018 accounts Annual Accounts 4 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 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
20 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 4 Buy now
19 May 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 accounts Annual Accounts 4 Buy now
07 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
06 Jan 2016 officers Appointment of director (Alistair Kenton Jarvis) 2 Buy now
06 Jan 2016 officers Appointment of director (David John Burling) 2 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 3 Buy now
03 Feb 2015 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Richard Stuart Wheatley) 1 Buy now
28 Jan 2015 officers Appointment of director (Thorsten Woelke) 2 Buy now
23 Jan 2015 officers Appointment of director (Ms Joyce Walter) 2 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
08 May 2014 accounts Annual Accounts 3 Buy now
27 Mar 2014 officers Change of particulars for director (Richard Stuart Wheatley) 2 Buy now
23 Sep 2013 officers Termination of appointment of director (Andrew John) 1 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
20 Mar 2013 accounts Annual Accounts 3 Buy now
27 Nov 2012 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
16 May 2012 accounts Annual Accounts 3 Buy now
16 May 2012 annual-return Annual Return 4 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
01 Nov 2011 miscellaneous Miscellaneous 3 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
05 Jul 2011 accounts Annual Accounts 3 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
02 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jul 2010 change-of-name Change Of Name Notice 2 Buy now
24 Jun 2010 officers Change of particulars for secretary (Mrs. Joyce Walter) 1 Buy now
21 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
26 May 2010 accounts Annual Accounts 3 Buy now
26 May 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Mr William Harrison Waggott) 2 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
29 Sep 2008 incorporation Incorporation Company 14 Buy now