Thomas Cook Group Management Services LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)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
INHOCO 876 LIMITED
AIRTOURS MANAGEMENT SERVICES LIMITED
PARKWAY MANAGEMENT SERVICES LIMITED
Company type Private Limited Company , Active Company Number 03696823 Record last updated Thursday, January 23, 2020 3:48:42 AM UTC Official Address Westpoint Peterborough Business Park Lynch Wood England Pe26fz Orton Waterville There are 12 companies registered at this street
Postal Code PE26FZ Sector Non-trading companynon trading
Visits Searches Document Type Publication date Download link Registry Jan 21, 2020 Resignation of one Secretary (a woman) Registry Nov 28, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Resignation of one Director (a woman) Registry Mar 28, 2019 Resignation of one Director (a woman) 3696... Registry Dec 19, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 19, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 23, 2018 Resignation of one Director (a man) Registry Jan 5, 2018 Confirmation statement made , with updates Registry Aug 2, 2017 Change of particulars for director Financials Apr 5, 2017 Annual accounts Registry Jan 6, 2017 Confirmation statement made , with updates Registry Aug 22, 2016 Change of registered office address Registry Aug 5, 2016 Appointment of a man as Company Director and Director Registry Aug 5, 2016 Appointment of a person as Director Financials May 25, 2016 Annual accounts Registry Apr 12, 2016 Change of particulars for director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 6, 2016 Annual return Registry Dec 15, 2015 Resignation of one Director Registry Dec 11, 2015 Resignation of one Chief Corporate Officer & General Counsel and one Director (a man) Registry Aug 27, 2015 Resignation of one Company Director and one Director (a man) Registry Aug 27, 2015 Resignation of one Director Financials May 14, 2015 Annual accounts Registry May 1, 2015 Appointment of a man as Company Director and Director Registry May 1, 2015 Appointment of a person as Director Registry Apr 10, 2015 Change of particulars for director Registry Apr 9, 2015 Change of particulars for director 2595023... Registry Feb 27, 2015 Resignation of one Chartered Secretary and one Director (a man) Registry Feb 27, 2015 Resignation of one Director Registry Jan 5, 2015 Annual return Registry Aug 8, 2014 Resignation of one Company Director and one Director (a man) Registry Aug 8, 2014 Resignation of one Director Financials Jul 7, 2014 Annual accounts Registry Jun 2, 2014 Resignation of one Director Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Registry Apr 7, 2014 Change of particulars for director Registry Apr 7, 2014 Change of particulars for director 2592870... Registry Apr 7, 2014 Change of particulars for director Registry Feb 12, 2014 Appointment of a person as Director Registry Feb 12, 2014 Appointment of a woman Registry Jan 6, 2014 Annual return Registry Oct 9, 2013 Resignation of one Director Registry Oct 4, 2013 Appointment of a man as Company Director and Director Registry Oct 4, 2013 Appointment of a person as Director Registry Sep 30, 2013 Resignation of one Director Of Group Tax and one Director (a man) Registry Jul 29, 2013 Resignation of one Director Registry Jul 26, 2013 Resignation of a woman Financials Jul 10, 2013 Annual accounts Registry May 2, 2013 Appointment of a man as Director and Chief Corporate Officer & General Counsel Registry May 2, 2013 Appointment of a person as Director Registry May 1, 2013 Change of particulars for director Registry Apr 18, 2013 Appointment of a woman Registry Apr 18, 2013 Appointment of a person as Director Registry Apr 10, 2013 Resignation of a woman Registry Apr 10, 2013 Resignation of one Director Registry Feb 8, 2013 Appointment of a man as Company Director and Director Registry Feb 8, 2013 Appointment of a person as Director Registry Jan 7, 2013 Annual return Registry Oct 1, 2012 Two appointments: 2 men Registry Oct 1, 2012 Appointment of a person as Director Registry Oct 1, 2012 Appointment of a man as Director Registry Oct 1, 2012 Appointment of a person as Director Financials Apr 11, 2012 Annual accounts Registry Mar 30, 2012 Appointment of a man as Director Of Group Tax and Director Registry Mar 30, 2012 Appointment of a person as Director Registry Mar 29, 2012 Appointment of a woman Registry Mar 29, 2012 Appointment of a person as Director Registry Jan 5, 2012 Annual return Registry May 4, 2011 Resignation of one Director Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Registry Mar 15, 2011 Resignation of one Director Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Registry Jan 6, 2011 Appointment of a woman Registry Jan 6, 2011 Appointment of a person as Director Financials Jan 6, 2011 Annual accounts Registry Jan 5, 2011 Annual return Registry Nov 22, 2010 Change of particulars for director Financials Jun 14, 2010 Annual accounts Registry Jan 6, 2010 Annual return Registry Nov 6, 2009 Change of particulars for director Registry Nov 2, 2009 Change of particulars for director 2653172... Registry Oct 28, 2009 Change of particulars for secretary Registry Oct 27, 2009 Change of particulars for director Registry Oct 12, 2009 Change of particulars for director 2629195... Financials Aug 13, 2009 Annual accounts Registry Jan 6, 2009 Annual return Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Financials Oct 9, 2008 Annual accounts Registry Aug 14, 2008 Resignation of 2 people: 2 women Registry Aug 14, 2008 Resignation of a person Registry Jul 1, 2008 Accounts Registry Jul 1, 2008 Change of accounting reference date Registry Jun 25, 2008 Register of members Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a person 8499879... Registry Apr 22, 2008 Appointment of a person Registry Apr 22, 2008 Resignation of a person Registry Apr 22, 2008 Resignation of a director Registry Apr 22, 2008 Resignation of a director 8499880... Registry Apr 22, 2008 Appointment of a person