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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)
08 Mar 2012 CH01 Director's details changed for Colin Grant Mckinlay on 1 January 2012
08 Feb 2012 MISC Aud section 519
21 Dec 2011 MISC Section 519 ca 2006
01 Nov 2011 MISC Section 519
10 Oct 2011 AUD Auditor's resignation
05 Jul 2011 AA Full accounts made up to 30 September 2010
02 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
01 Feb 2011 AP01 Appointment of Colin Grant Mckinlay as a director
24 Jan 2011 AP01 Appointment of Johan Lundgren as a director
12 Jan 2011 TM01 Termination of appointment of David Taylor as a director
03 Sep 2010 AA Full accounts made up to 30 September 2009
22 Jul 2010 CH01 Director's details changed for Paul Robert Tymms on 21 July 2010
24 Jun 2010 CH03 Secretary's details changed for Mrs. Joyce Walter on 24 June 2010
24 Jun 2010 CH01 Director's details changed for Mrs. Joyce Walter on 24 June 2010
26 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 Nov 2009 AUD Auditor's resignation
03 Nov 2009 AUD Auditor's resignation
14 Aug 2009 AA Full accounts made up to 30 September 2008
30 Jun 2009 363a Return made up to 27/06/09; full list of members
01 Oct 2008 AA Full accounts made up to 30 September 2007
01 Jul 2008 363a Return made up to 27/06/08; full list of members
24 Apr 2008 288b Appointment terminated director colin mitchell
15 Apr 2008 288b Appointment terminated director david mattison
03 Mar 2008 288b Appointment terminated director and secretary angela russell
05 Dec 2007 288a New secretary appointed;new director appointed