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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

    Confirmation statement made on May 11, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Oct 21, 2016

    • Capital: GBP 165,942,947
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 08, 2016

    • Capital: GBP 102,842,947
    		3 pagesSH01

    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 secretary on Dec 18, 2015

    		1 pagesTM02

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

    		1 pagesTM01

    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
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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