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THOMAS COOK GROUP UK LIMITED

Company number 02319744

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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)
04 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 444,474,120
21 Mar 2016 AA Full accounts made up to 30 September 2015
16 Dec 2015 TM01 Termination of appointment of Craig Anthony Stoehr as a director on 11 December 2015
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 September 2015
  • GBP 444,474,119
06 Jul 2015 AA Full accounts made up to 30 September 2014
10 Apr 2015 CH01 Director's details changed for Mr Craig Anthony Stoehr on 10 April 2015
09 Apr 2015 CH01 Director's details changed for Mr Craig Anthony Stoehr on 9 April 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 444,474,119
11 Sep 2014 AP01 Appointment of Mr Paul Andrew Hemingway as a director on 11 September 2014
12 Jun 2014 SH20 Statement by directors
12 Jun 2014 CAP-SS Solvency statement dated 11/06/14
12 Jun 2014 SH19 Statement of capital on 12 June 2014
  • GBP 444,474,119
12 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 11/06/2014
02 Jun 2014 AA Full accounts made up to 30 September 2013
29 May 2014 TM01 Termination of appointment of Nigel Arthur as a director
07 Apr 2014 CH01 Director's details changed for Mr Craig Anthony Stoehr on 7 April 2014
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
02 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Delete auth cap limit 29/07/2013
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 569,474,119
27 Jun 2013 AP01 Appointment of Joseph O'neill as a director
19 Jun 2013 AP01 Appointment of Craig Anthony Stoehr as a director
19 Jun 2013 AP01 Appointment of Gavin Maxwell Manson as a director
19 Jun 2013 AP01 Appointment of Rebecca Ann Symondson-Powell as a director
22 May 2013 AA Full accounts made up to 30 September 2012
19 Apr 2013 TM01 Termination of appointment of Julia Seary as a director