TUI TRAVEL LIMITED: Filings
Overview
| Company Name | TUI TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06072876 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TUI TRAVEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 47 pages | AA | ||||||
Appointment of Mircea Tudose as a director on Apr 30, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on May 11, 2026 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of David Christopher Schelp as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Simon Kenneth Arnold as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Neil Drew Swanson as a director on Feb 05, 2026 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2024 | 47 pages | AA | ||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Geoffrey Paul Weaver as a director on May 01, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Jody Luke Rolfe as a director on May 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2023 | 64 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||
Confirmation statement made on May 11, 2024 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 08, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated May 11, 2023 | 3 pages | RP04CS01 | ||||||
Statement of capital following an allotment of shares on Oct 17, 2022
| 3 pages | SH01 | ||||||
Appointment of Mr David Christopher Schelp as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of David John Burling as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||
Appointment of Mr Geoffrey Paul Weaver as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Sep 30, 2022 | 43 pages | AA | ||||||
Confirmation statement made on May 11, 2023 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Geoffrey Paul Weaver as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Kim Michele Clear as a secretary on Aug 10, 2022 | 1 pages | TM02 | ||||||
Full accounts made up to Sep 30, 2021 | 41 pages | AA | ||||||
Confirmation statement made on May 11, 2022 with updates | 4 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