THOMAS COOK IN DESTINATION MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-12 |
| 14/11/2314 November 2023 | Termination of appointment of Christopher Alan Leigh Mottershead as a director on 2023-11-02 |
| 16/07/1916 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 01/03/191 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS COOK GROUP TOUR OPERATIONS LIMITED |
| 01/03/191 March 2019 | CESSATION OF THOMAS COOK GROUP PLC AS A PSC |
| 14/02/1914 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/02/1914 February 2019 | COMPANY NAME CHANGED THOMAS COOK IN DESTINATION SERVICES LIMITED CERTIFICATE ISSUED ON 14/02/19 |
| 24/10/1824 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN LEIGH MOTTERSHEAD |
| 22/03/1722 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 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 PE3 8SB |
| 16/06/1616 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH O'NEILL |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/05/1619 May 2016 | COMPANY NAME CHANGED THOMAS COOK FINANCE (2) LIMITED CERTIFICATE ISSUED ON 19/05/16 |
| 10/03/1610 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STOEHR |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 03/06/153 June 2015 | PREVSHO FROM 31/03/2015 TO 30/09/2014 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 10/04/2015 |
| 09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 09/04/2015 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY STOEHR / 07/04/2014 |
| 07/03/147 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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