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TUI PENSION SCHEME (UK) LIMITED

Learn more about TUI PENSION SCHEME (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

TUI PENSION SCHEME (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00973809
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.03
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.25
overdue: NO
last made update: 2016.05.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.15
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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ELLIOT LAWRENCE / 01/10/2015
Form type: CH01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN
Form type: TM01
Date: 2015.07.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.01
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 16/08/2013
Form type: CH01
Date: 2013.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS MATTISON / 15/08/2013
Form type: CH01
Date: 2013.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.20
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM BIRD / 16/07/2012
Form type: CH01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.22
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
£2.95
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DIRECTOR APPOINTED JAMES ELLIOT LAWRENCE
Form type: AP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS
Form type: TM01
Date: 2012.03.21
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DIRECTOR APPOINTED JEREMY CHARLES OSBORNE
Form type: AP01
Date: 2012.02.20
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR
Form type: TM01
Date: 2012.02.03
£2.95
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DIRECTOR APPOINTED MR WILLIAM LOGAN
Form type: AP01
Date: 2011.10.24
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APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JARVIS
Form type: TM01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY TAYLOR / 22/09/2011
Form type: CH01
Date: 2011.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.27
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LLOYD JOHN / 21/06/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010
Form type: CH01
Date: 2010.07.26
£2.95
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DIRECTOR APPOINTED MR ANDREW LLOYD JOHN
Form type: AP01
Date: 2010.06.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.23
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ADOPT ARTICLES 15/06/2010
Form type: RES01
Date: 2010.06.23
Child documents:
Document type: ANNOTATION
Date: 2010.06.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.22
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FISK
Form type: TM01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STERN
Form type: TM01
Date: 2010.02.17
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DIRECTOR APPOINTED TIMOTHY TAYLOR
Form type: AP01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 17/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENTON JARVIS / 01/10/2009
Form type: CH01
Date: 2009.11.25
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APPOINTMENT TERMINATED, DIRECTOR ALAN PUGH
Form type: TM01
Date: 2009.11.18
£2.95
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DIRECTOR APPOINTED MRS LIDA NARAGHI
Form type: AP01
Date: 2009.11.18
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR APPOINTED ANTHONY EDWARD STERN
Form type: 288a
Date: 2009.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED DAVID HARRIS MATTISON
Form type: 288a
Date: 2009.03.03
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DIRECTOR APPOINTED ALISTAIR KENTON JARVIS
Form type: 288a
Date: 2008.11.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW MORGAN
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR WILLIAM WAGGOTT
Form type: 288b
Date: 2008.11.05
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APPOINTMENT TERMINATED DIRECTOR CATHERINE HINDES
Form type: 288b
Date: 2008.11.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIAN WHITE
Form type: 288b
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN RUSSELL
Form type: 288b
Date: 2008.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAGGOTT / 01/08/2008
Form type: 288c
Date: 2008.08.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN JEFFREY
Form type: 288b
Date: 2008.06.27
£2.95
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DIRECTOR APPOINTED ALAN WALTER PUGH
Form type: 288a
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED GARY WILLIAM BIRD
Form type: 288a
Date: 2008.06.19
£2.95
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DIRECTOR APPOINTED PAUL ROBERT TYMMS
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGELA RUSSELL
Form type: 288b
Date: 2008.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
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REGISTERED OFFICE CHANGED ON 14/12/07 FROM:, WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN
Form type: 287
Date: 2007.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07
Form type: 225
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02

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Company directors and board members:

MARION HELEN ANDREWS (current)
Secretary, 2006.06.12
41 SHEEPCOTE DRIVE , WATFORD
WD25 0DZ, HERTFORDSHIRE
GARY WILLIAM BIRD (current)
Director, FINANCIAL ACCOUNTANT, 2008.05.28
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
PHILIP JARVIS (current)
Director, COMPANY DIRECTOR, 2007.04.17
10 WARMINSTER CLOSE , LUTON
LU2 8UJ, BEDFORDSHIRE
JAMES ELLIOT LAWRENCE (current)
Director, COMPANY DIRECTOR, 2012.02.14
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
WILLIAM LOGAN (current)
Director, COMPANY DIRECTOR, 2011.10.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID HARRIS MATTISON (current)
Director, COMPANY DIRECTOR, 2009.01.26
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
LIDA NARAGHI (current)
Director, COMPANY DIRECTOR, 2009.09.18
WOODRISING KEWFERRY DRIVE , NORTHWOOD
HA6 2NT, MIDDLESEX
JEREMY CHARLES OSBORNE (current)
Director, E-COMMERCE DIRECTOR, 2012.01.17
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
DAVID HARRIS MATTISON (resigned)
Secretary, 1992.10.19 - 2006.06.12
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
MICHAEL JAMES CORNELIUS AHERNE (resigned)
Director, PROFESSIONAL LICENSED AIRCRAFT, 2005.11.24 - 2006.10.31
62 OAKLANDS LANE SMALLFORD , ST ALBANS
AL4 0HS, HERTFORDSHIRE
DENNIS RAYMOND ALLEN (resigned)
Director, TRAVEL ACCOUNTANT, 1992.10.19 - 2003.02.28
16 ELM BANK CLOSE , LEAMINGTON SPA
CV32 6LR, WARWICKSHIRE
DONALD ALBERT ARM (resigned)
Director, RETIRED, 1993.02.16 - 2001.03.31
4 CARTREF HOUSE 8 EASTBURY AVENUE , NORTHWOOD
HA6 3LG, MIDDLESEX
PETER ROY BUCKINGHAM (resigned)
Director, 2000.10.04 - 2002.01.31
71 MENDIP COURT CHATFIELD ROAD BATTERSEA REACH , LONDON
SW11 3UZ
SUSAN AMANDA CASTLETON (resigned)
Director, COMPANY DIRECTOR, 1995.07.03 - 1996.11.15
11 THE SPINNEY MIDDLETHORPE GROVE , YORK
YO2 2JP
DAVID ALEXANDER COX (resigned)
Director, COMPANY DIRECTOR, 2001.05.10 - 2001.08.02
108 GOSWELL END ROAD HARLINGTON , DUNSTABLE
LU5 6NT, BEDFORDSHIRE
DAVID ALEXANDER COX (resigned)
Director, AIRLINE EXECUTIVE, 1992.11.09 - 1996.07.08
108 GOSWELL END ROAD HARLINGTON , DUNSTABLE
LU5 6NT, BEDFORDSHIRE
ROBIN GEOFFREY CROCKETT (resigned)
Director, PERSONNEL DIRECTOR, 1992.10.19 - 1997.01.03
GREENTREES WOODSIDE GRANGE ROAD WOODSIDE PARK , LONDON
N12 8SS
MOIRA ELIZABETH DUNCAN (resigned)
Director, COMMUNICATIONS MANAGER, 2001.10.11 - 2002.04.15
56 WOODLANDS , LONDON
NW11 9QU
JOHN GEORGE DUNN (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2000.03.23 - 2000.09.29
61 REDHILL WOOD NEW ASH GREEN , LONGFIELD
DA3 8QP, KENT
HAYDN PAUL FARMER (resigned)
Director, CHIEF ACOUNTANT, 2000.06.13 - 2007.12.10
34 EMMERSON AVENUE , STRATFORD UPON AVON
CV37 9DX
NICHOLAS JAMES FISK (resigned)
Director, COMPANY DIRECTOR, 2006.03.21 - 2010.01.22
34 ORCHARD ROAD , MELBOURN
SG8 6HH, HERTFORDSHIRE
MICHAEL FRITH (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.19 - 2000.03.03
UPPER BENNETTS PENN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 2TS, BUCKINGHAMSHIRE
CATHERINE HINDES (resigned)
Director, HR MANAGER AIR, 2001.12.17 - 2008.09.30
20 PARK ROAD , TRING
HP23 6BN, HERTFORDSHIRE
ERIC HINE (resigned)
Director, AIRCRAFT MAINTENANCE, 1992.10.19 - 2004.08.31
18 GLEBE ROAD DEANSHANGER , MILTON KEYNES
MK19 6LT, BUCKINGHAMSHIRE
ALISTAIR KENTON JARVIS (resigned)
Director, COMPANY DIRECTOR, 2008.11.01 - 2011.10.20
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
IAN JEFFREY (resigned)
Director, 2003.11.16 - 2007.10.05
19 TURTON WAY , KENILWORTH
CV8 2RT, WARWICKSHIRE
ANDREW LLOYD JOHN (resigned)
Director, LAWYER, 2010.06.18 - 2015.07.27
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER , FLEMING WAY CRAWLEY
RH10 9QL, WEST SUSSEX
COLIN FRANK KEEN (resigned)
Director, BUYER, 1998.11.25 - 2002.05.31
12 BERWICK CLOSE WOODLOES PARK , WARWICK
CV34 5UF
MARK DAVID KNIGHT (resigned)
Director, COMPANY DIRECTOR, 1998.07.06 - 2000.06.09
THE OLD RECTORY IGHTHAM , SEVENOAKS
TN15 9AJ, KENT
DOMINIC JULIAN MAHONY (resigned)
Director, COMPANY DIRECTOR, 2002.02.07 - 2006.03.02
10 WEST HILL ROAD FOXTON , CAMBRIDGE
CB22 6SZ, CAMBRIDGESHIRE
DAVID OSSIAN MALONEY (resigned)
Director, COMPANY DIRECTOR, 2000.03.23 - 2001.12.31
64 LEDBOROUGH LANE , BEACONSFIELD
HP9 2DG, BUCKINGHAMSHIRE
DAVID HARRIS MATTISON (resigned)
Director, COMPANY DIRECTOR, 2000.11.08 - 2001.03.26
6 EASTCOTE VIEW , PINNER
HA5 1AT, MIDDLESEX
JILL ALYSON MILLNS (resigned)
Director, 2000.03.23 - 2001.12.17
36 PURSEWARDENS CLOSE , LONDON
W13 9PN
ANDREW JOHN MORGAN (resigned)
Director, COMPANY DIRECTOR, 2003.08.07 - 2008.09.30
38 HOLMES ROAD , TWICKENHAM
TW1 4RE, MIDDLESEX
CLAIRE ANN PHILLIPS (resigned)
Director, PERSONNEL DIRECTOR, 1998.11.25 - 2001.04.01
21 ALBANY TERRACE , LEAMINGTON SPA
CV32 5LP, WARWICKSHIRE

Companies near to TUI PENSION SCHEME (UK) ltd.

Information about the Private Limited Company TUI PENSION SCHEME (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data