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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)
13 Apr 2015 CH01 Director's details changed for Jaakko Kristofer Schildt on 13 April 2015
25 Mar 2015 AA Full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
23 Sep 2014 AP01 Appointment of Jaakko Kristofer Schildt as a director on 1 September 2014
05 Sep 2014 TM01 Termination of appointment of Paulus Everhardus Hendrikus Horstink as a director on 1 September 2014
19 May 2014 AA Full accounts made up to 30 September 2013
02 Apr 2014 CH01 Director's details changed for Paulus Everhardus Hendrikus Horstink on 2 April 2014
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,000
16 Apr 2013 CH01 Director's details changed for Christoph Debus on 16 April 2013
05 Apr 2013 TM01 Termination of appointment of Francis Pullman as a director
05 Apr 2013 AP01 Appointment of Christoph Debus as a director
04 Apr 2013 AA Full accounts made up to 30 September 2012
17 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Paulus Everhardus Hendrikus Horstink as a director
13 Nov 2012 TM01 Termination of appointment of Norman Creveul as a director
04 Jul 2012 AA Full accounts made up to 30 September 2011
25 Jun 2012 CH01 Director's details changed for John Mark Boler on 25 June 2012
14 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 30 September 2010
07 Jun 2011 AP01 Appointment of Norman Frank Creveul as a director
15 Dec 2010 AR01 Annual return made up to 13 December 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for John Mark Boler on 10 September 2010
01 Sep 2010 TM01 Termination of appointment of Lucas Mollan as a director
01 Jul 2010 AA Full accounts made up to 30 September 2009
14 May 2010 TM01 Termination of appointment of Clare Brown as a director