TUI UK RETAIL LIMITED

Company number 01456086

Date	Type	Description	View / Download
30 Sep 2015	TM01	Termination of appointment of Iain John Strachan as a director on 24 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Joshua Gubbay as a director on 24 September 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Nicholas Winston Longman as a director on 4 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Johan Lundgren as a director on 31 May 2015	(1 page)
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 141,000,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 September 2014	(22 pages)
09 Apr 2015	CC04	Statement of company's objects	(2 pages)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 conflict of interest 23/03/2015	(25 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 141,000,000	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Kathryn Louise Ward as a director on 28 October 2014	(1 page)
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 1,000,000	(5 pages)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(21 pages)
05 Mar 2014	AP01	Appointment of Mr Fraser Mark Ellacott as a director	(2 pages)
25 Feb 2014	CH01	Director's details changed for Dr Johan Lundgren on 21 February 2014	(2 pages)
25 Sep 2013	SH19	Statement of capital on 25 September 2013 GBP 1,000,000	(4 pages)
25 Sep 2013	SH20	Statement by directors	(1 page)
25 Sep 2013	CAP-SS	Solvency statement dated 16/09/13	(1 page)
25 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)
20 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AA	Full accounts made up to 30 September 2012	(22 pages)
28 Jan 2013	AP01	Appointment of Kathryn Louise Ward as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Nicholas Longman as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Michelle Haddon as a director	(1 page)
25 Jun 2012	CH01	Director's details changed for Johan Lundgren on 25 June 2012	(2 pages)