- Company Overview for THOMAS COOK GROUP PLC (06091951)
- Filing history for THOMAS COOK GROUP PLC (06091951)
- People for THOMAS COOK GROUP PLC (06091951)
- Charges for THOMAS COOK GROUP PLC (06091951)
- Insolvency for THOMAS COOK GROUP PLC (06091951)
- More for THOMAS COOK GROUP PLC (06091951)
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) |
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27 Aug 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 | |
16 May 2015 | CH01 | Director's details changed for Dr Peter Fankhauser on 6 May 2015 | |
29 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 11 March 2015
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29 Apr 2015 | AR01 |
Annual return made up to 8 February 2015 no member list
Statement of capital on 2015-04-29
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16 Mar 2015 | AP03 | Appointment of Carolyn Gibson as a secretary on 5 February 2015 | |
16 Mar 2015 | TM02 | Termination of appointment of Derek Richard Woodward as a secretary on 5 February 2015 | |
09 Mar 2015 | AA | Group of companies' accounts made up to 30 September 2014 | |
09 Mar 2015 | RESOLUTIONS |
Resolutions
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16 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 15 December 2014
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16 Jan 2015 | TM01 | Termination of appointment of Keryn Harriet Green as a director on 31 December 2014 | |
28 Nov 2014 | AP01 | Appointment of Dr Peter Fankhauser as a director on 26 November 2014 | |
14 Jul 2014 | AP01 | Appointment of Ms Annet Aris as a director on 1 July 2014 | |
19 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 16 May 2014
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27 Mar 2014 | AA | Group of companies' accounts made up to 30 September 2013 | |
20 Mar 2014 | AR01 | Annual return made up to 8 February 2014 with bearer shares | |
28 Feb 2014 | RESOLUTIONS |
Resolutions
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24 Feb 2014 | TM01 | Termination of appointment of Roger Burnell as a director | |
24 Feb 2014 | TM01 | Termination of appointment of Peter Marks as a director | |
17 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 18 December 2013
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17 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 19 November 2013
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14 Oct 2013 | AP01 | Appointment of Warren Gordon Tucker as a director | |
14 Oct 2013 | AP01 | Appointment of Carlton George Symon as a director | |
16 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 27 August 2013
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22 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 7 August 2013
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22 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 30 July 2013
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