THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

Date	Type	Description	View / Download
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
12 Apr 2016	CH02	Director's details changed for Independent Trustee Services Limited on 12 April 2016	(1 page)
31 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2	(6 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(12 pages)
19 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(12 pages)
28 May 2015	AP01	Appointment of Mr Neale James Vickery as a director on 27 May 2015	(2 pages)
07 Apr 2015	CH01	Director's details changed for Mr Roger John Coates on 7 April 2015	(2 pages)
27 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 2	(6 pages)
12 Mar 2015	TM01	Termination of appointment of Malcom Thomas Lucas as a director on 11 February 2015	(1 page)
01 Oct 2014	AP01	Appointment of Mr Paul Edward Beard as a director on 25 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Andrew Victor Cooper as a director on 25 September 2014	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(10 pages)
26 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 2	(6 pages)
17 Dec 2013	AP01	Appointment of Nigel George Reed as a director	(3 pages)
30 Oct 2013	TM01	Termination of appointment of Geoffrey Case as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Graham Hunt as a director	(1 page)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(9 pages)
26 Mar 2013	AP02	Appointment of Independent Trustee Services Limited as a director	(2 pages)
26 Mar 2013	TM01	Termination of appointment of Lesley Porter as a director	(1 page)
26 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(7 pages)
06 Feb 2013	TM01	Termination of appointment of a director	(1 page)
06 Feb 2013	AP01	Appointment of Mr Andrew Victor Cooper as a director	(2 pages)
06 Feb 2013	TM01	Termination of appointment of Andrew Atkins as a director	(1 page)
29 Nov 2012	AP01	Appointment of Malcom Thomas Lucas as a director	(2 pages)

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