THOMAS COOK UK LIMITED

Company number 02631252

Date	Type	Description	View / Download
08 Nov 2024	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 8 November 2024	(4 pages)
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(7 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
11 Jun 2019	AA	Full accounts made up to 30 September 2018	(42 pages)
10 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
15 May 2019	MR04	Satisfaction of charge 19 in full	(1 page)
22 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 22 November 2018	(2 pages)
22 Nov 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 22 November 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with updates	(4 pages)
22 Mar 2018	AA	Full accounts made up to 30 September 2017	(36 pages)
13 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
23 Jan 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
12 Oct 2016	AAMD	Amended full accounts made up to 30 September 2015	(40 pages)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
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)
25 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
28 Jun 2016	TM01	Termination of appointment of Gavin Maxwell Manson as a director on 20 June 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(39 pages)
16 Dec 2015	AP01	Appointment of Mr Gavin Maxwell Manson as a director on 16 December 2015	(2 pages)