TUI AIRWAYS LIMITED filing history - Find and update company information

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TUI AIRWAYS LIMITED

Company number 00444359

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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)
26 Sep 2023	TM01	Termination of appointment of Malcolm John Sutherland as a director on 25 September 2023	View PDF Termination of appointment of Malcolm John Sutherland as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	RP04AP01	Second filing for the appointment of Mr Brendan Kelly as a director	View PDF Second filing for the appointment of Mr Brendan Kelly as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mr Brendan Kelly as a director on 29 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023	View PDF Appointment of Mr Brendan Kelly as a director on 29 August 2023 ANNOTATION Clarification a second filed AP01 was registered on 06/09/2023 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Dawn Allison Wilson as a director on 29 August 2023	View PDF Appointment of Dawn Allison Wilson as a director on 29 August 2023 - link opens in a new window - 2 pages (2 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)
20 Apr 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 - 71 pages (71 pages)
23 May 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 - 71 pages (71 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)
16 Dec 2021	MR04	Satisfaction of charge 004443590062 in full	View PDF Satisfaction of charge 004443590062 in full - link opens in a new window - 1 page (1 page)
01 Sep 2021	TM01	Termination of appointment of Dawn Allison Wilson as a director on 31 August 2021	View PDF Termination of appointment of Dawn Allison Wilson as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Malcolm John Sutherland as a director on 1 September 2021	View PDF Appointment of Mr Malcolm John Sutherland as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
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 - 73 pages (73 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)
04 May 2021	CH01	Director's details changed for Dawn Allison Wilson on 26 April 2021	View PDF Director's details changed for Dawn Allison Wilson on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 57 pages (57 pages)
01 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)
01 Oct 2020	TM01	Termination of appointment of Luke Bailey as a director on 30 September 2020	View PDF Termination of appointment of Luke Bailey as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	TM01	Termination of appointment of Robert Coldrake as a director on 30 September 2020	View PDF Termination of appointment of Robert Coldrake 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)
13 Dec 2019	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
13 Dec 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Luke Bailey as a director on 31 July 2019	View PDF Appointment of Mr Luke Bailey as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CH01	Director's details changed for Robert Coldrake on 7 June 2019	View PDF Director's details changed for Robert Coldrake on 7 June 2019 - link opens in a new window - 2 pages (2 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)
17 Apr 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 - 53 pages (53 pages)

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