Tui Travel Overseas Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... 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
TTG (NO.8) LIMITED
WHERE NEXT? THOMSON LIMITED
Company type Private Limited Company Company Number 04998708 Record last updated Friday, December 22, 2023 5:54:28 PM UTC Postal Code LU2 9TN
Visits Searches Document Type Publication date Download link Registry Dec 19, 2023 Resignation of one Director (a man) Registry Aug 10, 2022 Resignation of one Secretary (a woman) Registry Apr 1, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Appointment of a man as Director and Company Director Registry Sep 30, 2020 Resignation of one Director (a man) Registry Nov 24, 2017 Resignation of one Director Registry Nov 23, 2017 Appointment of a person as Director Registry Nov 23, 2017 Appointment of a person as Director 2600277... Registry Nov 23, 2017 Appointment of a person as Secretary Registry Nov 15, 2017 Three appointments: a woman and 2 men Registry Nov 15, 2017 Resignation of one Company Director and one Director (a man) Registry Oct 3, 2017 Persons with significant control Registry Oct 2, 2017 Change of registered office address Financials Jun 20, 2017 Annual accounts Registry May 20, 2017 Confirmation statement made , with updates Registry Oct 24, 2016 Return of allotment of shares Registry Sep 19, 2016 Return of allotment of shares 2597861... Financials Jul 5, 2016 Annual accounts Registry May 19, 2016 Annual return Registry May 17, 2016 Return of allotment of shares 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 Registry Jan 7, 2016 Resignation of one Director Registry Jan 7, 2016 Resignation of one Secretary Registry Dec 22, 2015 Appointment of a person as Director Registry Dec 22, 2015 Appointment of a person as Director 2596101... Registry Dec 18, 2015 Resignation of a woman Registry Dec 16, 2015 Two appointments: 2 men Financials Jul 1, 2015 Annual accounts Registry May 14, 2015 Annual return Registry May 13, 2015 Return of allotment of shares Registry Apr 23, 2015 Return of allotment of shares 2595084... Registry Apr 22, 2015 Return of allotment of shares Registry Mar 5, 2015 Return of allotment of shares 2594879... Registry Feb 27, 2015 Return of allotment of shares Registry Jan 23, 2015 Resignation of one Company Director and one Director (a man) Registry Jan 23, 2015 Resignation of one Director Registry Jan 21, 2015 Appointment of a man as Director and Company Director Registry Jan 21, 2015 Appointment of a person as Director Registry Dec 18, 2014 Return of allotment of shares Financials May 27, 2014 Annual accounts Registry May 14, 2014 Annual return Registry Apr 29, 2014 Return of allotment of shares Registry Apr 11, 2014 Return of allotment of shares 2592883... Registry Mar 27, 2014 Change of particulars for director Registry Feb 25, 2014 Return of allotment of shares Registry Jan 27, 2014 Return of allotment of shares 2592577... Registry Jan 2, 2014 Return of allotment of shares Registry Dec 16, 2013 Return of allotment of shares 2591782... Registry Nov 21, 2013 Return of allotment of shares Registry Nov 12, 2013 Return of allotment of shares 2591638... Registry Oct 29, 2013 Return of allotment of shares Registry Sep 27, 2013 Return of allotment of shares 7890618... Registry Aug 21, 2013 Return of allotment of shares Registry May 17, 2013 Annual return Financials Feb 19, 2013 Annual accounts Registry Feb 15, 2013 Return of allotment of shares Registry Dec 14, 2012 Resolution Registry Dec 14, 2012 Statement of companies objects Financials Jul 2, 2012 Annual accounts Registry May 16, 2012 Annual return Registry May 14, 2012 Change of particulars for director Registry Feb 8, 2012 Miscellaneous document Registry Dec 21, 2011 Miscellaneous document 2117292... Registry Nov 1, 2011 Miscellaneous document Registry Oct 10, 2011 Auditor's letter of resignation Registry May 27, 2011 Annual return Financials Mar 28, 2011 Annual accounts Financials Jul 21, 2010 Annual accounts 7880445... Registry Jun 24, 2010 Change of particulars for director Registry Jun 24, 2010 Change of particulars for secretary Registry May 26, 2010 Annual return Financials Jul 16, 2009 Annual accounts Registry May 13, 2009 Annual return Registry Aug 22, 2008 Resignation of a person Registry Aug 22, 2008 Appointment of a person Registry Aug 20, 2008 Resignation of one Company Director and one Director (a man) Registry Aug 20, 2008 Company name change Registry Aug 20, 2008 Change of name certificate Registry Aug 20, 2008 Appointment of a man as Company Director and Director Registry Jun 2, 2008 Annual return Registry Apr 15, 2008 Resignation of a person Registry Mar 31, 2008 Resignation of one Company Director and one Director (a man) Registry Mar 3, 2008 Resignation of a person Registry Feb 28, 2008 Resignation of a woman Registry Dec 5, 2007 Appointment of a person Registry Dec 1, 2007 Appointment of a woman Financials Nov 19, 2007 Annual accounts Registry Nov 19, 2007 Change in situation or address of registered office Registry Oct 30, 2007 Annual return Registry Oct 18, 2007 Accounts Registry Jun 4, 2007 Appointment of a person Registry Jun 4, 2007 Resignation of a person Financials May 29, 2007 Annual accounts Registry May 15, 2007 Resignation of one Lawyer and one Director (a man) Registry May 15, 2007 Appointment of a man as Director and Company Director Registry Jan 26, 2007 Appointment of a person Registry Jan 19, 2007 Resignation of a person Registry Jan 11, 2007 Appointment of a man as Lawyer and Director Registry Dec 31, 2006 Resignation of one Chief Accountant and one Director (a man) Registry Dec 22, 2006 Annual return
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