TUI IRELAND LIMITED

Company number 02220337

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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)
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
15 Feb 2021 AA Full accounts made up to 30 September 2020
21 Jan 2021 AP01 Appointment of Mr Andrew Flintham as a director on 6 January 2021
07 Jan 2021 TM01 Termination of appointment of Simon James Eaton as a director on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Henrik Lars Petter Andersson as a director on 6 January 2021
06 Jan 2021 TM01 Termination of appointment of Steven John Hoar as a director on 5 January 2021
21 Dec 2020 MR04 Satisfaction of charge 4 in full
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Feb 2020 AA Full accounts made up to 30 September 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
06 Feb 2019 AA Full accounts made up to 30 September 2018
28 Sep 2018 TM01 Termination of appointment of Belinda Ruth Vazquez as a director on 28 September 2018
28 Sep 2018 AP01 Appointment of Mr Simon James Eaton as a director on 28 September 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
15 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
27 Apr 2018 AP01 Appointment of Mr Steven John Hoar as a director on 27 April 2018
27 Apr 2018 TM01 Termination of appointment of Joshua Wilfrid Gubbay as a director on 27 April 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
02 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-02
02 Oct 2017 CONNOT Change of name notice
08 Sep 2017 TM01 Termination of appointment of Andrew Flintham as a director on 1 September 2017
18 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
17 May 2017 CH01 Director's details changed for Ms Belinda Ruth Vazques on 17 May 2017