THOMAS COOK SERVICES LIMITED

Company number 03028914

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)
08 Aug 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
14 Jun 2019	AP01	Appointment of Mr Justin Lee Russell as a director on 14 June 2019	(2 pages)
14 Jun 2019	TM01	Termination of appointment of Alan Charles Donald as a director on 14 June 2019	(1 page)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	(1 page)
07 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
22 Nov 2018	AP01	Appointment of Mr Alan Charles Donald as a director on 22 November 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018	(1 page)
18 Apr 2018	AA	Full accounts made up to 30 September 2017	(20 pages)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
28 Jan 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
12 Oct 2016	AAMD	Amended full accounts made up to 30 September 2015	(19 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 Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
07 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100,000	(5 pages)
28 Aug 2015	AP01	Appointment of Miss Alice Hannah Marsden as a director on 28 August 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100,000	(5 pages)
21 Feb 2015	AA	Full accounts made up to 30 September 2014	(17 pages)