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THOMSON AIRWAYS TRUSTEE LIMITED

Company number 06018826

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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)
01 Jul 2015 AA Accounts for a dormant company made up to 30 September 2014
15 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1
19 Mar 2015 TM01 Termination of appointment of William Logan as a director on 19 March 2015
19 Mar 2015 AP01 Appointment of Clive Martin Grimley as a director on 19 March 2015
18 Mar 2015 TM02 Termination of appointment of Khalid Iqbal as a secretary on 6 March 2015
18 Mar 2015 AP03 Appointment of Samantha Elizabeth Mcmahon as a secretary on 6 March 2015
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
16 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
08 Jan 2014 AP03 Appointment of Mr Khalid Iqbal as a secretary
02 Dec 2013 TM02 Termination of appointment of Christopher Baker as a secretary
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
20 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
19 Mar 2012 AP01 Appointment of Simon Kenneth Arnold as a director
07 Mar 2012 TM01 Termination of appointment of Timothy Taylor as a director
28 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2011 CH01 Director's details changed for Mr Timothy Taylor on 22 September 2011
30 Jun 2011 TM01 Termination of appointment of Terry Bridle as a director
27 Jun 2011 CH01 Director's details changed for Robert Edwin Yallop on 6 June 2011
24 Jun 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION A Second Filed AP01 terry bridle was registered on 24/06/2011.
21 Jun 2011 AP01 Appointment of Dawn Allison Wilson as a director
16 Jun 2011 AP01 Appointment of Capt Stewart Pamment as a director
15 Jun 2011 AP01 Appointment of Mr Christopher Morris as a director
15 Jun 2011 AP01 Appointment of Mr Timothy Taylor as a director