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TUI TRAVEL OVERSEAS HOLDINGS LIMITED
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TUI TRAVEL OVERSEAS HOLDINGS LIMITED: Filings - Page 3

    • Overview

    Company NameTUI TRAVEL OVERSEAS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04998708
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TUI TRAVEL OVERSEAS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 30, 2015

    		19 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 78,342,947
    		SH01

    Statement of capital following an allotment of shares on Mar 02, 2015

    • Capital: GBP 78,342,947
    		3 pagesSH01

    Termination of appointment of Joyce Walter as a director on Dec 18, 2015

    		1 pagesTM01

    Termination of appointment of Joyce Walter as a secretary on Dec 18, 2015

    		1 pagesTM02

    Appointment of Alistair Kenton Jarvis as a director on Dec 16, 2015

    		2 pagesAP01

    Appointment of David John Burling as a director on Dec 16, 2015

    		2 pagesAP01

    Full accounts made up to Sep 30, 2014

    		15 pagesAA

    Annual return made up to May 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 77,866,380
    		SH01

    Statement of capital following an allotment of shares on May 11, 2015

    • Capital: GBP 77,866,380
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 28, 2014

    • Capital: GBP 66,392,127
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 26, 2014

    • Capital: GBP 65,600,539
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 02, 2015

    • Capital: GBP 71,096,043
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 19, 2015

    • Capital: GBP 70,586,828
    		3 pagesSH01

    Termination of appointment of Richard Stuart Wheatley as a director on Jan 23, 2015

    		1 pagesTM01

    Appointment of Thorsten Woelke as a director on Jan 21, 2015

    		2 pagesAP01

    Statement of capital following an allotment of shares on Dec 11, 2014

    • Capital: GBP 68,609,673
    		3 pagesSH01

    Full accounts made up to Sep 30, 2013

    		13 pagesAA

    Annual return made up to May 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 61,591,234
    		SH01

    Statement of capital following an allotment of shares on Apr 23, 2014

    • Capital: GBP 61,591,234
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 10, 2014

    • Capital: GBP 60,519,839
    		3 pagesSH01

    Director's details changed for Richard Stuart Wheatley on Mar 24, 2014

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 24, 2014

    • Capital: GBP 59,723,607
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 27, 2014

    • Capital: GBP 55,610,393
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 02, 2014

    • Capital: GBP 55,360,393
    		3 pagesSH01
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    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