TUI UK TRANSPORT LIMITED: Filings
Overview
| Company Name | TUI UK TRANSPORT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 01014599 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TUI UK TRANSPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 11, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jul 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 23 pages | AA | ||||||||||||||
Termination of appointment of Henrik Lars Petter Andersson as a director on Oct 18, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Neil Drew Swanson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Flintham as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 43 pages | AA | ||||||||||||||
Change of details for Tui Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jason Mark Smith as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jody Luke Rolfe as a director on Apr 30, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jason Mark Smith as a director on Dec 20, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Richard Sofer as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 38 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 37 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2020 | 34 pages | AA | ||||||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0