TUI UK LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TUI UK LIMITED

Company number 02830117

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Phillip Iveson as a director on 20 December 2023	View PDF Appointment of Mr Phillip Iveson as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Bartholomew Quinton Smith as a director on 20 December 2023	View PDF Appointment of Mr Bartholomew Quinton Smith as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Richard Sofer as a director on 1 October 2023	View PDF Termination of appointment of Richard Sofer as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Tui Travel Limited as a director on 27 November 2023	View PDF Termination of appointment of Tui Travel Limited as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	MR04	Satisfaction of charge 028301170009 in full	View PDF Satisfaction of charge 028301170009 in full - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Richard Sofer as a director on 1 July 2023	View PDF Appointment of Mr Richard Sofer as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	AP01	Appointment of Mr Neil Drew Swanson as a director on 1 July 2023	View PDF Appointment of Mr Neil Drew Swanson as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 72 pages (72 pages)
12 Oct 2022	AP02	Appointment of Tui Travel Limited as a director on 29 September 2022	View PDF Appointment of Tui Travel Limited as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 73 pages (73 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	TM01	Termination of appointment of Dawn Allison Wilson as a director on 30 June 2021	View PDF Termination of appointment of Dawn Allison Wilson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 81 pages (81 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	CH01	Director's details changed for Mr Andrew Flintham on 26 April 2021	View PDF Director's details changed for Mr Andrew Flintham on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Dawn Allison Wilson on 26 April 2021	View PDF Director's details changed for Dawn Allison Wilson on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	MR04	Satisfaction of charge 028301170013 in full	View PDF Satisfaction of charge 028301170013 in full - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Richard Sofer as a director on 8 January 2021	View PDF Termination of appointment of Richard Sofer as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	TM01	Termination of appointment of Katharine Rachel Mcalister as a director on 31 December 2020	View PDF Termination of appointment of Katharine Rachel Mcalister as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	MR01	Registration of charge 028301170014, created on 23 December 2020	View PDF Registration of charge 028301170014, created on 23 December 2020 - link opens in a new window - 25 pages (25 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 850,756,820	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 850,756,820 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	MR01	Registration of charge 028301170013, created on 30 September 2020	View PDF Registration of charge 028301170013, created on 30 September 2020 - link opens in a new window - 32 pages (32 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 58 pages (58 pages)

Cookies on Companies House services

Filter by category