THOMAS COOK AIRLINES LIMITED

Company number 02012379

Date	Type	Description	View / Download
07 Oct 2015	AP01	Appointment of Ms Julie Ann Armstrong as a director on 15 September 2015	(2 pages)
11 Sep 2015	TM01	Termination of appointment of Cornelis Vrieswijk as a director on 10 September 2015	(1 page)
26 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 105,437,500	(5 pages)
13 Apr 2015	CH01	Director's details changed for Jaakko Kristofer Schildt on 13 April 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(42 pages)
22 Dec 2014	MR01	Registration of charge 020123790096, created on 5 December 2014	(19 pages)
22 Dec 2014	MR01	Registration of charge 020123790097, created on 5 December 2014	(20 pages)
22 Dec 2014	MR01	Registration of charge 020123790098, created on 5 December 2014	(20 pages)
22 Dec 2014	MR01	Registration of charge 020123790099, created on 5 December 2014	(30 pages)
12 Dec 2014	MR01	Registration of charge 020123790095, created on 5 December 2014	(24 pages)
23 Sep 2014	AP01	Appointment of Jaakko Kristofer Schildt as a director on 1 September 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Paulus Everhardus Hendrikus Horstink as a director on 1 September 2014	(1 page)
23 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 105,437,500	(5 pages)
19 May 2014	AA	Full accounts made up to 30 September 2013	(41 pages)
02 Apr 2014	CH01	Director's details changed for Paulus Everhardus Hendrikus Horstink on 2 April 2014	(2 pages)
04 Jul 2013	MR04	Satisfaction of charge 94 in full	(4 pages)
23 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
29 Apr 2013	AP01	Appointment of Cornelis Vrieswijk as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Paulus Everhardus Hendrikus Horstink as a director	(2 pages)
16 Apr 2013	CH01	Director's details changed for Christoph Debus on 16 April 2013	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Francis Pullman as a director	(1 page)
05 Apr 2013	AP01	Appointment of Christoph Debus as a director	(2 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	(49 pages)
09 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
02 Nov 2012	TM01	Termination of appointment of Stephen Solomon as a director	(1 page)