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THOMAS COOK PENSION TRUST LIMITED

Company number 01453782

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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)
25 Nov 2019 COCOMP Order of court to wind up
04 Jul 2019 AA Accounts for a dormant company made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
11 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
28 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
05 Oct 2017 TM01 Termination of appointment of Paul Edward Beard as a director on 4 October 2017
04 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 TM01 Termination of appointment of Stephen John Harvey as a director on 30 September 2017
15 Aug 2017 AP02 Appointment of Thomas Cook Group Management Services Limited as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Ms Shirley Bradley as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Mark Johnston as a director on 15 August 2017
03 Aug 2017 TM01 Termination of appointment of Nigel George Reed as a director on 3 August 2017
03 Aug 2017 TM01 Termination of appointment of Neale James Vickery as a director on 3 August 2017
04 Jul 2017 TM01 Termination of appointment of Roger John Coates as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Graeme Lloyd Sutton as a director on 4 July 2017
03 Jul 2017 TM01 Termination of appointment of Peter Richard Sparkes as a director on 3 July 2017
12 Jun 2017 TM01 Termination of appointment of David Grimes as a director on 8 June 2017
24 May 2017 AP01 Appointment of Mr Graeme Lloyd Sutton as a director on 24 May 2017
28 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CH01 Director's details changed for Mr Roger John Coates on 3 October 2016
03 Oct 2016 TM01 Termination of appointment of William Clive Adkin as a director on 24 August 2016
03 Oct 2016 AP01 Appointment of Mr David Grimes as a director on 1 October 2016
30 Sep 2016 TM01 Termination of appointment of Independent Trustee Services Limited as a director on 30 September 2016
02 Sep 2016 AP01 Appointment of Mr Peter Richard Sparkes as a director on 2 September 2016