THOMAS COOK AIRCRAFT ENGINEERING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/11/2210 November 2022 | Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2022-11-10 |
| 31/12/2131 December 2021 | Registered office address changed from 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-31 |
| 02/03/202 March 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 18/02/2018 February 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, SECRETARY EMMA LANGFORD |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM KPMG LLP, BOTANIC HOUSE, 100 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1AR |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM WESTPOINT PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6FZ ENGLAND |
| 04/10/194 October 2019 | ORDER OF COURT TO WIND UP |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR PAUL WILLIAM HUTCHINGS |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEIR STEIRO |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 19/07/1819 July 2018 | CORPORATE DIRECTOR APPOINTED THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED |
| 09/03/189 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 16/02/1716 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR APPOINTED MR GEIR MAGNE STEIRO |
| 26/08/1626 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 22/08/2016 |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD PETERBOROUGH CAMBS PE3 8SB |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DEBUS / 22/07/2016 |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JAAKKO SCHILDT |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/12/1516 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAAKKO KRISTOFER SCHILDT / 13/04/2015 |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/12/1415 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED JAAKKO KRISTOFER SCHILDT |
| 05/09/145 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULUS HORSTINK |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULUS EVERHARDUS HENDRIKUS HORSTINK / 02/04/2014 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH DEBUS / 16/04/2013 |
| 05/04/135 April 2013 | DIRECTOR APPOINTED CHRISTOPH DEBUS |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PULLMAN |
| 04/04/134 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED PAULUS EVERHARDUS HENDRIKUS HORSTINK |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CREVEUL |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOLER / 25/06/2012 |
| 14/12/1114 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED NORMAN FRANK CREVEUL |
| 15/12/1015 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BOLER / 10/09/2010 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCAS MOLLAN |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE BROWN |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED JOHN MARK BOLER |
| 16/12/0916 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS WILLIAM MOLLAN / 13/12/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE LANGFORD / 25/11/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS SIMON PULLMAN / 27/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALISON BROWN / 09/10/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HEARNSHAW |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED CLARE ALISON BROWN |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM HANGAR ONE WESTERN MAINTENANCE AREA RUNGER LANE MANCHESTER M90 5FL |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED CLAIRE SUSANNE HEARNSHAW |
| 20/06/0820 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR CLAIRE HEARNSHAW |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 12/06/2008 |
| 05/06/085 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA MOYSEN / 07/03/2007 |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED MYTRAVEL AIRCRAFT ENGINEERING LI MITED CERTIFICATE ISSUED ON 22/10/07 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 01/03/071 March 2007 | S366A DISP HOLDING AGM 09/02/07 |
| 07/01/077 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 |
| 24/02/0624 February 2006 | CONVE 16/02/06 |
| 24/02/0624 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/0624 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 12/07/0312 July 2003 | NEW DIRECTOR APPOINTED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW SECRETARY APPOINTED |
| 21/07/0221 July 2002 | SECRETARY RESIGNED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | CONVE 12/07/02 |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | NEW DIRECTOR APPOINTED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED INHOCO 2565 LIMITED CERTIFICATE ISSUED ON 22/03/02 |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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