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Tui Travel Amber LTD

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Reports

Extended Company Report with Annual Accounts TUI TRAVEL AMBER 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 Feb 19, 2013)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Dissolved
Company Number SC394435
Record last updated Saturday, May 20, 2017 6:09:51 AM UTC
Official Address 50 Lothian Road Festival Square City Centre
There are 6,504 companies registered at this street
Postal Code EH39WJ
Sector Other business support service activities n.e.c.

Charts

Visits

TUI TRAVEL AMBER LIMITED (United Kingdom) Page visits 2024

Searches

TUI TRAVEL AMBER LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 8, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 21, 2013 Annual return Annual return
Financials Feb 19, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Change of particulars for director Change of particulars for director
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry May 15, 2012 Change of particulars for director Change of particulars for director
Registry Mar 1, 2012 Annual return Annual return
Registry Mar 1, 2012 Change of particulars for director Change of particulars for director
Registry Feb 29, 2012 Change of particulars for director 14394... Change of particulars for director 14394...
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 16, 2011 Resignation of one Director Resignation of one Director
Registry Mar 16, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 7, 2011 Appointment of a woman Appointment of a woman
Registry Mar 7, 2011 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Appointment of a man as Director 14394... Appointment of a man as Director 14394...
Registry Mar 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 28, 2011 Eight appointments: 2 companies, 4 men and 2 women,: 2 companies, 4 men and 2 women Eight appointments: 2 companies, 4 men and 2 women,: 2 companies, 4 men and 2 women
Registry Feb 28, 2011 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of one Director 14394... Resignation of one Director 14394...
Registry Feb 28, 2011 Resignation of one Secretary Resignation of one Secretary

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