TUI NORTHERN EUROPE LIMITED

Company number 03490138

Date	Type	Description	View / Download
08 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
08 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
02 Dec 2015	AP01	Appointment of David John Burling as a director on 30 November 2015	(2 pages)
02 Dec 2015	AP01	Appointment of Alistair Kenton Jarvis as a director on 30 November 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of Colin Grant Mckinlay as a director on 27 August 2015	(1 page)
02 Jun 2015	TM01	Termination of appointment of Neil Evans as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Thomas Gerd Pietzka as a director on 26 May 2015	(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 .25	(4 pages)
19 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
23 Mar 2015	AP01	Appointment of Ms Joyce Walter as a director on 23 March 2015	(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 .25	(4 pages)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 0.25	(4 pages)
27 Sep 2013	CAP-SS	Solvency statement dated 19/09/13	(1 page)
27 Sep 2013	SH20	Statement by directors	(1 page)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 19/09/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2013	AP01	Appointment of Neil Evans as a director	(2 pages)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(18 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
03 Aug 2012	TM01	Termination of appointment of James Mann as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of William Waggott as a director	(1 page)
26 Jun 2012	TM01	Termination of appointment of Johan Lundgren as a director	(1 page)
25 Jun 2012	CH01	Director's details changed for Johan Lundgren on 25 June 2012	(2 pages)