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Tui Airways LTD

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Reports

Extended Company Report with Annual Accounts TUI AIRWAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

THOMSON AIRWAYS LIMITED
THOMSONFLY LIMITED

Details

Company type Private Limited Company
Company Number 00444359
Record last updated Saturday, May 18, 2024 7:23:20 AM UTC
Postal Code LU2 9TN

Charts

Visits

TUI AIRWAYS LIMITED (United Kingdom) Page visits 2024

Searches

TUI AIRWAYS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 17, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 25, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2023 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Sep 1, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 31, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2019 Resignation of one Director (a man) 4443... Resignation of one Director (a man) 4443...
Registry Nov 7, 2017 Resolution Resolution
Registry Nov 7, 2017 Resolution 2147741... Resolution 2147741...
Registry Oct 3, 2017 Persons with significant control Persons with significant control
Registry Oct 3, 2017 Persons with significant control 2600061... Persons with significant control 2600061...
Registry Oct 2, 2017 Company name change Company name change
Registry Oct 2, 2017 Change of name certificate Change of name certificate
Registry Oct 2, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Oct 2, 2017 Change of name certificate Change of name certificate
Registry Oct 2, 2017 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 22, 2017 Annual accounts Annual accounts
Financials May 22, 2017 Annual accounts 7970978... Annual accounts 7970978...
Financials May 22, 2017 Annual accounts Annual accounts
Registry May 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 19, 2017 Confirmation statement made , with updates 2599482... Confirmation statement made , with updates 2599482...
Registry May 19, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2017 Resignation of one Director Resignation of one Director
Registry May 18, 2017 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2017 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 27, 2016 Resolution Resolution
Registry Oct 27, 2016 Resolution 2552513... Resolution 2552513...
Registry Oct 27, 2016 Resolution Resolution
Registry Sep 21, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 1, 2016 Resignation of one Director Resignation of one Director
Registry Sep 1, 2016 Resignation of one Director 2597786... Resignation of one Director 2597786...
Registry Sep 1, 2016 Resignation of one Director Resignation of one Director
Registry Aug 31, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 18, 2016 Annual return Annual return
Registry May 18, 2016 Annual return 2597338... Annual return 2597338...
Registry May 18, 2016 Annual return Annual return
Financials Apr 7, 2016 Annual accounts Annual accounts
Financials Apr 7, 2016 Annual accounts 7947593... Annual accounts 7947593...
Financials Apr 7, 2016 Annual accounts Annual accounts
Registry Jan 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2016 Resignation of one Secretary 2596876... Resignation of one Secretary 2596876...
Registry Jan 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2015 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 26, 2015 Resignation of one Director Resignation of one Director
Registry Oct 26, 2015 Resignation of one Director 2595863... Resignation of one Director 2595863...
Registry Oct 26, 2015 Resignation of one Director Resignation of one Director
Registry Oct 22, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2015 Appointment of a person as Director 2595837... Appointment of a person as Director 2595837...
Registry Oct 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 6, 2015 Appointment of a woman Appointment of a woman
Registry Oct 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 1, 2015 Statement of satisfaction of a charge / full / charge no 1 2595759... Statement of satisfaction of a charge / full / charge no 1 2595759...
Registry Oct 1, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Resignation of one Director Resignation of one Director
Registry Sep 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2015 Resignation of one Director Resignation of one Director
Registry Aug 28, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Aug 6, 2015 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 6, 2015 Resignation of one Director 2595522... Resignation of one Director 2595522...
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Director 2595246... Resignation of one Director 2595246...
Registry Jun 1, 2015 Resignation of one Director Resignation of one Director
Registry Jun 1, 2015 Resignation of one Director 2595246... Resignation of one Director 2595246...
Registry May 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 14, 2015 Annual return Annual return
Registry May 14, 2015 Annual return 2595172... Annual return 2595172...
Registry May 14, 2015 Annual return Annual return
Financials Apr 13, 2015 Annual accounts Annual accounts
Financials Apr 13, 2015 Annual accounts 7925910... Annual accounts 7925910...
Financials Apr 13, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 2, 2014 Registration of a charge / charge code 2593869... Registration of a charge / charge code 2593869...
Registry Dec 2, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Registry Aug 5, 2014 Change of particulars for director 2593371... Change of particulars for director 2593371...
Registry Aug 5, 2014 Change of particulars for director Change of particulars for director
Registry Jun 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 18, 2014 Registration of a charge / charge code 1652802... Registration of a charge / charge code 1652802...
Registry Jun 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry May 14, 2014 Annual return Annual return
Registry May 14, 2014 Annual return 2593022... Annual return 2593022...
Registry May 14, 2014 Annual return Annual return
Financials Apr 8, 2014 Annual accounts Annual accounts
Financials Apr 8, 2014 Annual accounts 7904675... Annual accounts 7904675...
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director
Registry Feb 25, 2014 Change of particulars for director 2592695... Change of particulars for director 2592695...
Registry Feb 25, 2014 Change of particulars for director Change of particulars for director

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