TUI IRELAND LIMITED filing history - Find and update company information

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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)
02 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-02 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	TM01	Termination of appointment of Andrew Flintham as a director on 1 September 2017	View PDF Termination of appointment of Andrew Flintham as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
18 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 - 6 pages (6 pages)
17 May 2017	CH01	Director's details changed for Ms Belinda Ruth Vazques on 17 May 2017	View PDF Director's details changed for Ms Belinda Ruth Vazques on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AP01	Appointment of Ms Belinda Ruth Vazques as a director on 31 March 2017	View PDF Appointment of Ms Belinda Ruth Vazques as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 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 - 25 pages (25 pages)
05 Aug 2016	TM01	Termination of appointment of Raymond Scully as a director on 5 August 2016	View PDF Termination of appointment of Raymond Scully as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	TM01	Termination of appointment of John Gerard Devereux as a director on 5 August 2016	View PDF Termination of appointment of John Gerard Devereux as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 510,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 510,000 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
18 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	View PDF Termination of appointment of Joyce Walter as a secretary on 18 December 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AP01	Appointment of Joshua Gubbay as a director on 15 September 2015	View PDF Appointment of Joshua Gubbay as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 510,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 510,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
29 May 2014	CH01	Director's details changed for John Devereux on 1 January 2014	View PDF Director's details changed for John Devereux on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 510,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 510,000 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	View PDF Termination of appointment of Andrew John as a director - link opens in a new window - 1 page (1 page)
14 Jan 2014	AP01	Appointment of Andrew Flintham as a director	View PDF Appointment of Andrew Flintham as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
29 Aug 2012	SH02	Statement of capital on 23 August 2012 GBP 510,000	View PDF Statement of capital on 23 August 2012 GBP 510,000 - link opens in a new window - 5 pages (5 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 May 2012	TM01	Termination of appointment of Christine Donnelly as a director	View PDF Termination of appointment of Christine Donnelly as a director - link opens in a new window - 1 page (1 page)

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