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TUI TRAVEL LIMITED

Company number 06072876

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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)
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 1,380,626,763.2
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 11 May 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 1,372,080,412.1
07 Feb 2024 AP01 Appointment of Mr David Christopher Schelp as a director on 1 February 2024
22 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 2023
22 Dec 2023 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 19 December 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
12 Oct 2022 TM01 Termination of appointment of Geoffrey Paul Weaver as a director on 30 September 2022
11 Aug 2022 TM02 Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022
29 Jun 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 1,261,709,035.1
08 Jul 2021 AA Full accounts made up to 30 September 2020
19 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 1,241,709,035.1
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 1,240,419,035.1
18 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,236,956,862.1
14 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 1,047,052,740.1
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 862,052,740.1
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Simon Kenneth Arnold as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020
09 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with updates