Tui Travel Overseas Holdings LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |