THOMAS COOK AIRCRAFT ENGINEERING LIMITED
Company number 04339114
- Company Overview for THOMAS COOK AIRCRAFT ENGINEERING LIMITED (04339114)
- Filing history for THOMAS COOK AIRCRAFT ENGINEERING LIMITED (04339114)
- People for THOMAS COOK AIRCRAFT ENGINEERING LIMITED (04339114)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Nov 2022 | AD01 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 10 November 2022 | |
31 Dec 2021 | AD01 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 31 December 2021 | |
02 Mar 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
18 Feb 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
06 Dec 2019 | TM02 | Termination of appointment of Emma Louise Langford as a secretary on 28 November 2019 | |
15 Oct 2019 | AD01 | Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019 | |
07 Oct 2019 | AD01 | Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019 | |
04 Oct 2019 | COCOMP | Order of court to wind up | |
04 Jul 2019 | AA | Full accounts made up to 30 September 2018 | |
19 Dec 2018 | CS01 | Confirmation statement made on 18 December 2018 with updates | |
02 Oct 2018 | AP01 | Appointment of Mr Paul William Hutchings as a director on 13 September 2018 | |
17 Sep 2018 | TM01 | Termination of appointment of Geir Magne Steiro as a director on 14 September 2018 | |
20 Jul 2018 | TM01 | Termination of appointment of Thomas Cook Group Management Services Limited as a director on 19 July 2018 | |
19 Jul 2018 | AP02 | Appointment of Thomas Cook Airlines Management Services Limited as a director on 19 July 2018 | |
09 Mar 2018 | AA | Full accounts made up to 30 September 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with updates | |
16 Feb 2017 | AA | Full accounts made up to 30 September 2016 | |
16 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
07 Sep 2016 | AP01 | Appointment of Mr Geir Magne Steiro as a director on 1 September 2016 | |
26 Aug 2016 | CH02 | Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016 | |
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 | |
16 Aug 2016 | CH01 | Director's details changed for Christoph Debus on 22 July 2016 | |
15 Jul 2016 | TM01 | Termination of appointment of Jaakko Kristofer Schildt as a director on 8 July 2016 | |
15 Mar 2016 | AA | Full accounts made up to 30 September 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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