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THOMAS COOK WEST INVESTMENTS LIMITED

Company number 08157544

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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)
14 Apr 2015 AP01 Appointment of Mr Bernd Lienhard as a director on 14 April 2015
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
25 Mar 2015 AA Full accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
07 Apr 2014 CH01 Director's details changed for Mr Craig Anthony Stoehr on 7 April 2014
24 Mar 2014 AA Full accounts made up to 30 September 2013
09 Oct 2013 TM01 Termination of appointment of Roger Coates as a director
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
23 Apr 2013 AP01 Appointment of Craig Anthony Stoehr as a director
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 3
27 Jul 2012 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
27 Jul 2012 AP03 Appointment of Shirley Bradley as a secretary
26 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted