THOMAS COOK INVESTMENTS (2) LIMITED
Company number 06062179
- Company Overview for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- Filing history for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- People for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- Insolvency for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
- More for THOMAS COOK INVESTMENTS (2) LIMITED (06062179)
| 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) |
|---|---|---|---|
| 12 Jun 2014 | SH20 | Statement by directors | |
| 12 Jun 2014 | CAP-SS | Solvency statement dated 04/06/14 | |
| 12 Jun 2014 | CAP-SS | Solvency statement dated 04/06/14 | |
| 12 Jun 2014 | SH19 |
Statement of capital on 12 June 2014
|
|
| 12 Jun 2014 | RESOLUTIONS |
Resolutions
|
|
| 03 Jun 2014 | AP01 | Appointment of Paul Andrew Hemingway as a director | |
| 03 Jun 2014 | TM01 | Termination of appointment of Nigel Arthur as a director | |
| 24 Jan 2014 | AR01 | Annual return made up to 23 January 2014 with full list of shareholders | |
| 24 Jun 2013 | AA | Full accounts made up to 30 September 2012 | |
| 21 Feb 2013 | TM01 | Termination of appointment of David Taylor as a director | |
| 21 Feb 2013 | AP01 | Appointment of Nigel John Arthur as a director | |
| 12 Feb 2013 | AP01 | Appointment of David Michael Taylor as a director | |
| 12 Feb 2013 | TM01 | Termination of appointment of Michelle Macmahon as a director | |
| 25 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
| 14 Aug 2012 | AA | Full accounts made up to 30 September 2011 | |
| 25 Jan 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders | |
| 01 Jun 2011 | AP01 | Appointment of Michelle Louise Macmahon as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of Christopher Gadsby as a director | |
| 30 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 23 January 2011 with full list of shareholders | |
| 23 Nov 2010 | CH01 | Director's details changed for Mr Christopher James Gadsby on 22 November 2010 | |
| 25 Jun 2010 | AA | Full accounts made up to 30 September 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 23 January 2010 with full list of shareholders | |
| 06 Nov 2009 | CH01 | Director's details changed for Mr David Michael William Hallisey on 6 November 2009 |