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THOMAS COOK AIRCRAFT ENGINEERING LIMITED

Company number 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)
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
  • GBP 1,000