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TUI MECHANICAL SERVICES LTD

Company number 12928601

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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)
19 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	PSC04	Change of details for Mr Michael David Millar as a person with significant control on 28 June 2023	View PDF Change of details for Mr Michael David Millar as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Ausra Valunaite as a person with significant control on 28 June 2023	View PDF Cessation of Ausra Valunaite as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	TM01	Termination of appointment of Ausra Valunaite as a director on 28 June 2023	View PDF Termination of appointment of Ausra Valunaite as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Michael David Millar on 12 November 2021	View PDF Director's details changed for Mr Michael David Millar on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Miss Ausra Valunaite on 12 November 2021	View PDF Director's details changed for Miss Ausra Valunaite on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	AD01	Registered office address changed from Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW United Kingdom to 22 Albemarle Avenue Twickenham TW2 6AJ on 24 November 2021	View PDF Registered office address changed from Hatton House Church Lane Cheshunt Hertfordshire EN8 0DW United Kingdom to 22 Albemarle Avenue Twickenham TW2 6AJ on 24 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	PSC04	Change of details for Miss Ausra Valunaite as a person with significant control on 4 October 2021	View PDF Change of details for Miss Ausra Valunaite as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Mr Michael David Millar as a person with significant control on 4 October 2021	View PDF Change of details for Mr Michael David Millar as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	AA01	Previous accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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