TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
01 Oct 2018	AP01	Appointment of Mrs Katharine Rachel Mcalister as a director on 28 September 2018	(2 pages)
28 Sep 2018	AP01	Appointment of Ms Belinda Ruth Vazquez as a director on 28 September 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Jason Mark Smith as a director on 7 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Christopher Charles Starling as a director on 7 September 2018	(1 page)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
11 Apr 2018	AA	Full accounts made up to 30 September 2017	(35 pages)
09 Mar 2018	AP01	Appointment of Mr Andrew Flintham as a director on 1 March 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Nicholas Winston Longman as a director on 5 February 2018	(1 page)
03 Oct 2017	PSC05	Change of details for Tui Uk Limited as a person with significant control on 2 October 2017	(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	(1 page)
15 Sep 2017	TM01	Termination of appointment of Joshua Wilfrid Gubbay as a director on 15 September 2017	(1 page)
15 Sep 2017	AP01	Appointment of Mr Christopher Charles Starling as a director on 15 September 2017	(2 pages)
22 May 2017	AA	Full accounts made up to 30 September 2016	(36 pages)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
18 May 2017	TM01	Termination of appointment of Colin Grant Mckinlay as a director on 12 May 2017	(1 page)
18 May 2017	AP01	Appointment of Robert Coldrake as a director on 12 May 2017	(2 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 381,000,000	(3 pages)
12 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 September 2016 GBP 181,000,000	(3 pages)
06 Jul 2016	TM01	Termination of appointment of Fraser Mark Ellacott as a director on 30 June 2016	(1 page)
19 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 141,000,000	(4 pages)
07 Apr 2016	AA	Full accounts made up to 30 September 2015	(28 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Iain John Strachan as a director on 24 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Joshua Gubbay as a director on 24 September 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Nicholas Winston Longman as a director on 4 June 2015	(2 pages)