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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)
22 Dec 2023 AP01 Appointment of Mr Jason Mark Smith as a director on 20 December 2023
27 Nov 2023 TM01 Termination of appointment of Richard Sofer as a director on 1 October 2023
26 Jun 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
30 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
04 May 2021 CH01 Director's details changed for Mr Andrew Flintham on 26 April 2021
01 Oct 2020 AP01 Appointment of Mr Richard Sofer as a director on 30 September 2020
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Mr Henrik Lars Petter Andersson as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Robert Coldrake as a director on 30 September 2020
07 Sep 2020 CH01 Director's details changed for Mr Andrew Flintham on 31 July 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
05 Jul 2019 AA Full accounts made up to 30 September 2018
17 Jun 2019 CH01 Director's details changed for Robert Coldrake on 7 June 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
15 May 2018 AA Full accounts made up to 30 September 2017
10 May 2018 TM01 Termination of appointment of David John Burling as a director on 27 April 2018
09 Mar 2018 AP01 Appointment of Mr Andrew Flintham as a director on 1 March 2018
06 Feb 2018 TM01 Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018
03 Oct 2017 PSC05 Change of details for Tui Uk Limited as a person with significant control on 2 October 2017
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