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THOMAS COOK AIRLINES LIMITED

Company number 02012379

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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)
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 81
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 87
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 89
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 90
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 88
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 91
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 93
08 Nov 2017 MR05 All of the property or undertaking has been released from charge 92
18 Aug 2017 MR04 Satisfaction of charge 020123790098 in full
02 Aug 2017 PSC05 Change of details for Thomas Cook Group Uk Limited as a person with significant control on 2 August 2017
05 Jun 2017 CH01 Director's details changed for Mr Paul William Hutchings on 5 June 2017
24 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 May 2017 AAMD Amended full accounts made up to 30 September 2015
16 Feb 2017 AA Full accounts made up to 30 September 2016
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 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
22 Jun 2016 AP01 Appointment of Mr Paul William Hutchings as a director on 17 June 2016
23 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 105,437,500
15 Mar 2016 AA Full accounts made up to 30 September 2015
06 Nov 2015 MR04 Satisfaction of charge 020123790095 in full
06 Nov 2015 MR04 Satisfaction of charge 020123790099 in full
07 Oct 2015 CH01 Director's details changed for Ms Julie Ann Armstrong on 7 October 2015