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Dato Capital United Kingdom

Thomson Airways Trustee LTD

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Reports

Extended Company Report with Annual Accounts THOMSON AIRWAYS TRUSTEE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THOMSON AIRWAYS TRUSTEE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-09-30

GRANDEX LIMITED

Details

Company type Private Limited Company, Active
Company Number 06018826
Record last updated Tuesday, June 1, 2021 9:17:34 AM UTC
Official Address Tui Travel House Crawley Business Quarter Flemin g Way Northgate
There are 207 companies registered at this street
Postal Code RH109QL
Sector Non-trading companynon trading

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THOMSON AIRWAYS TRUSTEE LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry May 27, 2021 Appointment of a woman Appointment of a woman
Registry May 27, 2021 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 15, 2019 Appointment of a woman Appointment of a woman
Registry Jun 7, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 19, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry May 16, 2014 Annual return Annual return
Registry Jan 8, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 20, 2013 Annual return Annual return
Financials Apr 26, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Annual return Annual return
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Apr 30, 2012 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 14, 2011 Annual return Annual return
Registry Oct 28, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2011 Change of particulars for director Change of particulars for director
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Registry Jun 24, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 21, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 15, 2011 Appointment of a man as Director 6018... Appointment of a man as Director 6018...
Registry Jun 15, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 1, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry May 31, 2011 Annual return Annual return
Registry May 25, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 24, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 24, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2011 Appointment of a man as Director 6018... Appointment of a man as Director 6018...
Registry May 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Mar 24, 2011 Change of name certificate Change of name certificate
Registry Mar 24, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 24, 2011 Company name change Company name change
Financials Feb 10, 2011 Annual accounts Annual accounts
Financials Jan 28, 2011 Annual accounts 4590... Annual accounts 4590...
Registry Nov 15, 2010 Annual return Annual return
Registry Jun 29, 2010 Change of particulars for director Change of particulars for director
Registry Jun 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 6018... Change of particulars for director 6018...
Registry May 24, 2010 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Financials Jan 30, 2010 Annual accounts 4590... Annual accounts 4590...
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 4590... Change of particulars for director 4590...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Annual return Annual return
Financials May 7, 2009 Amended accounts Amended accounts
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Dec 8, 2008 Annual return Annual return
Registry Dec 5, 2008 Annual return 6018... Annual return 6018...
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jul 2, 2008 Annual return Annual return
Registry Mar 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 18, 2007 Annual return Annual return
Registry Nov 19, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Change of accounting reference date Change of accounting reference date
Registry Jul 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 14, 2007 Annual accounts Annual accounts
Registry Apr 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Annual return Annual return
Registry Dec 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Resignation of a director Resignation of a director
Registry Dec 5, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 5, 2006 Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man Four appointments: 2 companies, a woman and a man,: 2 companies, a woman and a man
Registry Mar 30, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2005 Annual return Annual return
Registry Oct 31, 2005 Change of accounting reference date Change of accounting reference date
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Appointment of a man as Adviser and Director Appointment of a man as Adviser and Director
Registry Mar 7, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 6, 2004 Annual return Annual return

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