TUI NORTHERN EUROPE LIMITED filing history - Find and update company information

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TUI NORTHERN EUROPE LIMITED

Company number 03490138

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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)
20 Dec 2023	TM01	Termination of appointment of David John Burling as a director on 19 December 2023	View PDF Termination of appointment of David John Burling as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 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 - 35 pages (35 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)
05 Jul 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 - 33 pages (33 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)
01 Apr 2022	AP01	Appointment of Dr. Bernd Kaiser as a director on 1 April 2022	View PDF Appointment of Dr. Bernd Kaiser as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Thomas Gerd Pietzka as a director on 1 April 2022	View PDF Termination of appointment of Thomas Gerd Pietzka as a director on 1 April 2022 - 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 - 40 pages (40 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 31 pages (31 pages)
02 Oct 2020	AP01	Appointment of Simon Kenneth Arnold as a director on 30 September 2020	View PDF Appointment of Simon Kenneth Arnold as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AP01	Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020	View PDF Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020	View PDF Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 27 pages (27 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC05	Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017	View PDF Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 27 pages (27 pages)
20 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)
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 .25	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP .25 - link opens in a new window - 4 pages (4 pages)
04 May 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 - 19 pages (19 pages)
15 Mar 2016	ANNOTATION	Rectified The CH01 was removed from the public register on 17/05/2016 as it was invalid or ineffective and was done without the authority of the company

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