- Company Overview for TUI AIRWAYS LIMITED (00444359)
- Filing history for TUI AIRWAYS LIMITED (00444359)
- People for TUI AIRWAYS LIMITED (00444359)
- Charges for TUI AIRWAYS LIMITED (00444359)
- More for TUI AIRWAYS LIMITED (00444359)
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) |
---|---|---|---|
01 Sep 2015 | TM01 | Termination of appointment of Joshua Gubbay as a director on 28 August 2015 | |
06 Aug 2015 | TM01 | Termination of appointment of Christine Margaret Browne as a director on 6 August 2015 | |
01 Jun 2015 | TM01 | Termination of appointment of Johan Lundgren as a director on 31 May 2015 | |
14 May 2015 | AR01 |
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
|
|
13 Apr 2015 | AA | Full accounts made up to 30 September 2014 | |
02 Dec 2014 | MR01 | Registration of charge 004443590063, created on 13 November 2014 | |
05 Aug 2014 | CH01 | Director's details changed for John Murphy on 5 August 2014 | |
18 Jun 2014 | MR01 | Registration of charge 004443590062 | |
14 May 2014 | AR01 |
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
|
|
08 Apr 2014 | AA | Full accounts made up to 30 September 2013 | |
25 Feb 2014 | CH01 | Director's details changed for Dr Johan Lundgren on 21 February 2014 | |
25 Sep 2013 | SH19 |
Statement of capital on 25 September 2013
|
|
25 Sep 2013 | SH20 | Statement by directors | |
25 Sep 2013 | CAP-SS | Solvency statement dated 16/09/13 | |
25 Sep 2013 | RESOLUTIONS |
Resolutions
|
|
20 May 2013 | AR01 | Annual return made up to 11 May 2013 with full list of shareholders | |
12 Apr 2013 | AA | Full accounts made up to 30 September 2012 | |
25 Jun 2012 | CH01 | Director's details changed for Johan Lundgren on 25 June 2012 | |
17 May 2012 | AR01 | Annual return made up to 11 May 2012 with full list of shareholders | |
16 Apr 2012 | AA | Full accounts made up to 30 September 2011 | |
12 Apr 2012 | TM01 | Termination of appointment of James Bunn as a director | |
12 Mar 2012 | CH01 | Director's details changed for Colin Grant Mckinlay on 1 January 2012 | |
22 Feb 2012 | MG01 | Particulars of a mortgage or charge / charge no: 61 | |
08 Feb 2012 | MISC | Aud section 519 | |
21 Dec 2011 | MISC | Section 519 ca 2006 |