TUI UK TRANSPORT LIMITED filing history - Find and update company information

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TUI UK TRANSPORT LIMITED

Company number 01014599

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 37 pages (37 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 34 pages (34 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Mr Andrew Flintham on 26 April 2021	View PDF Director's details changed for Mr Andrew Flintham on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Richard Sofer as a director on 30 September 2020	View PDF Appointment of Mr Richard Sofer as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
01 Oct 2020	AP01	Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020	View PDF Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Robert Coldrake as a director on 30 September 2020	View PDF Termination of appointment of Robert Coldrake as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CH01	Director's details changed for Mr Andrew Flintham on 31 July 2020	View PDF Director's details changed for Mr Andrew Flintham on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
17 Jun 2019	CH01	Director's details changed for Robert Coldrake on 7 June 2019	View PDF Director's details changed for Robert Coldrake on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
10 May 2018	TM01	Termination of appointment of David John Burling as a director on 27 April 2018	View PDF Termination of appointment of David John Burling as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr Andrew Flintham as a director on 1 March 2018	View PDF Appointment of Mr Andrew Flintham as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	TM01	Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018	View PDF Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC05	Change of details for Tui Uk Limited as a person with significant control on 2 October 2017	View PDF Change of details for Tui Uk Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 20 pages (20 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2017	TM01	Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017	View PDF Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AP01	Appointment of Robert Coldrake as a director on 12 May 2017	View PDF Appointment of Robert Coldrake as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)

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