THOMAS COOK GROUP PLC

06091951
6 NEW STREET SQUARE LONDON EC4A 3BF

Documents

Documents
Date Category Description Pages
12 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 4 Buy now
16 May 2022 officers Termination of appointment of director (James Simpson Wilson) 1 Buy now
05 Apr 2022 officers Termination of appointment of director (Jurgen Schreiber) 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Feb 2020 officers Termination of appointment of director (Martine Verluyten) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Dawn Elizabeth Airey) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Peter Fankhauser) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (François Louis Virginie Meysman) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Paul Russell Edgecliffe-Johnson) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Emre Berkin) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Sten Daugaard) 1 Buy now
02 Jan 2020 officers Termination of appointment of director (Lesley Mary Samuel Knox) 1 Buy now
02 Jan 2020 officers Termination of appointment of secretary (Holly Elizabeth Ward) 2 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2019 insolvency Liquidation Compulsory Winding Up Order 7 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Alice Marsden) 1 Buy now
20 Aug 2019 officers Appointment of secretary (Ms Holly Elizabeth Ward) 2 Buy now
30 May 2019 officers Change of particulars for director (Mr James Simpson Wilson) 2 Buy now
29 May 2019 officers Appointment of director (Mr James Simpson Wilson) 2 Buy now
15 May 2019 resolution Resolution 1 Buy now
09 May 2019 officers Termination of appointment of director (Warren Gordon Tucker) 1 Buy now
05 Mar 2019 officers Termination of appointment of director (Annet Aris) 1 Buy now
01 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Feb 2019 resolution Resolution 2 Buy now
15 Feb 2019 accounts Annual Accounts 194 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 08/02/2018 4 Buy now
05 Dec 2018 officers Appointment of director (Mr Sten Daugaard) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (William James Scott) 1 Buy now
06 Jul 2018 miscellaneous Miscellaneous 1 Buy now
03 Jul 2018 miscellaneous Miscellaneous 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Feb 2018 accounts Annual Accounts 189 Buy now
16 Feb 2018 resolution Resolution 2 Buy now
02 Jan 2018 officers Appointment of director (William James Scott) 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Michael Joseph Anthony Healy) 1 Buy now
07 Aug 2017 officers Appointment of director (Mr Jurgen Schreiber) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Paul Russell Edgecliffe-Johnson) 2 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Michael Joseph Anthony Healy) 3 Buy now
03 Mar 2017 resolution Resolution 2 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 25 Buy now
22 Feb 2017 accounts Annual Accounts 174 Buy now
19 Jan 2017 auditors Auditors Resignation Company 1 Buy now
19 Mar 2016 annual-return Annual Return 22 Buy now
09 Mar 2016 officers Appointment of director (Mrs Lesley Mary Samuel Knox) 2 Buy now
07 Mar 2016 accounts Annual Accounts 182 Buy now
07 Mar 2016 resolution Resolution 2 Buy now
08 Oct 2015 officers Termination of appointment of director (Carlton George Symon) 1 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Carolyn Gibson) 1 Buy now
16 Sep 2015 officers Appointment of secretary (Miss Alice Marsden) 2 Buy now
27 Aug 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 29 Buy now
16 May 2015 officers Change of particulars for director (Dr Peter Fankhauser) 3 Buy now
29 Apr 2015 capital Return of Allotment of shares 5 Buy now
29 Apr 2015 annual-return Annual Return 23 Buy now
16 Mar 2015 officers Appointment of secretary (Carolyn Gibson) 3 Buy now
16 Mar 2015 officers Termination of appointment of secretary (Derek Richard Woodward) 2 Buy now
09 Mar 2015 accounts Annual Accounts 184 Buy now
09 Mar 2015 resolution Resolution 2 Buy now
16 Jan 2015 capital Return of Allotment of shares 5 Buy now
16 Jan 2015 officers Termination of appointment of director (Keryn Harriet Green) 2 Buy now
28 Nov 2014 officers Appointment of director (Dr Peter Fankhauser) 2 Buy now
14 Jul 2014 officers Appointment of director (Ms Annet Aris) 2 Buy now
19 Jun 2014 capital Return of Allotment of shares 5 Buy now
27 Mar 2014 accounts Annual Accounts 164 Buy now
20 Mar 2014 annual-return Annual Return 28 Buy now
28 Feb 2014 resolution Resolution 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Roger Burnell) 1 Buy now
24 Feb 2014 officers Termination of appointment of director (Peter Marks) 1 Buy now
17 Jan 2014 capital Return of Allotment of shares 5 Buy now
17 Dec 2013 capital Return of Allotment of shares 5 Buy now
14 Oct 2013 officers Appointment of director (Warren Gordon Tucker) 2 Buy now
14 Oct 2013 officers Appointment of director (Carlton George Symon) 2 Buy now
16 Sep 2013 capital Return of Allotment of shares 5 Buy now
22 Aug 2013 capital Return of Allotment of shares 5 Buy now
22 Aug 2013 capital Return of Allotment of shares 5 Buy now
22 Aug 2013 capital Return of Allotment of shares 5 Buy now
19 Aug 2013 officers Change of particulars for director (Mr François Louis Virginie Meysman) 2 Buy now
16 Aug 2013 capital Return of Allotment of shares 5 Buy now
15 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 capital Return of Allotment of shares 5 Buy now
11 Jul 2013 capital Return of Allotment of shares 5 Buy now
05 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jul 2013 capital Return of Allotment of shares 4 Buy now
11 Jun 2013 resolution Resolution 3 Buy now
06 Jun 2013 capital Return of Allotment of shares 4 Buy now
05 Jun 2013 officers Termination of appointment of director (Richard Pennycook) 1 Buy now
13 May 2013 capital Return of Allotment of shares 4 Buy now
05 Apr 2013 officers Appointment of director (Mr Richard John Pennycook) 2 Buy now
06 Mar 2013 capital Return of Allotment of shares 4 Buy now
28 Feb 2013 annual-return Annual Return 26 Buy now
14 Feb 2013 resolution Resolution 2 Buy now
14 Feb 2013 accounts Annual Accounts 139 Buy now
07 Feb 2013 capital Return of Allotment of shares 4 Buy now
04 Jan 2013 capital Return of Allotment of shares 5 Buy now
07 Nov 2012 capital Return of Allotment of shares 4 Buy now
06 Nov 2012 officers Appointment of director (Emre Berkin) 2 Buy now
11 Sep 2012 capital Return of Allotment of shares 4 Buy now
30 Jul 2012 officers Appointment of director (Keryn Harriet Green) 2 Buy now