TCCT HOLDINGS UK LIMITED

Company number 07714007

Date	Type	Description	View / Download
23 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 23 August 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
16 Mar 2016	AP01	Appointment of Mr Michael Joseph Anthony Healy as a director on 15 March 2016	(2 pages)
09 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
16 Dec 2015	TM01	Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015	(1 page)
07 Oct 2015	AP01	Appointment of Mr Christopher Alan Leigh Mottershead as a director on 6 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Salman Syed as a director on 6 October 2015	(1 page)
13 Aug 2015	TM01	Termination of appointment of Alice Hannah Marsden as a director on 4 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 4 August 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Salman Syed on 5 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mrs Kathryn Louise Darbandi as a director on 1 August 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Salman Syed as a director on 1 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Alessandro Dassi as a director on 1 August 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 27,067,822	(7 pages)
10 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015	(2 pages)
09 Apr 2015	CH01	Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015	(2 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
25 Mar 2015	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr Alessandro Dassi as a director on 23 March 2015	(2 pages)
19 Jan 2015	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015	(1 page)
13 Oct 2014	AP01	Appointment of Mr Rodney Jensen Bulmer as a director on 3 October 2014	(2 pages)
05 Sep 2014	TM01	Termination of appointment of Gillian Carole Barr as a director on 4 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 27,067,822	(7 pages)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)

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