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Thomas Cook Group Management Services LTD

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Reports

Full Company ReportTHOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • all other documents available
  • 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

INHOCO 876 LIMITED
AIRTOURS MANAGEMENT SERVICES LIMITED
PARKWAY MANAGEMENT SERVICES LIMITED

Details

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 13 companies registered at this street
Locality Orton Waterville
Region England
Postal Code PE26FZ
Sector Non-trading companynon trading

Charts

Visits

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-22013-52014-62014-92017-92017-102018-42018-62019-22019-122020-12020-22022-12022-82022-122024-62024-82024-122025-301234

Searches

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-32015-72018-42019-92019-102020-110123

Directors

Document Type Publication date Download link
Registry Jan 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 28, 2019 Resignation of one Director (a woman) 3696... 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 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 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) Resignation of one Director (a man)
Registry Jan 5, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 2, 2017 Change of particulars for director Change of particulars for director
Financials Apr 5, 2017 Annual accounts Annual accounts
Registry Jan 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 22, 2016 Change of registered office address Change of registered office address
Registry Aug 5, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 5, 2016 Appointment of a person as Director Appointment of a person as Director
Financials May 25, 2016 Annual accounts Annual accounts
Registry Apr 12, 2016 Change of particulars for director 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%) 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 Annual return
Registry Dec 15, 2015 Resignation of one Director Resignation of one Director
Registry Dec 11, 2015 Resignation of one Chief Corporate Officer & General Counsel and one Director (a man) 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) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 2015 Resignation of one Director Resignation of one Director
Financials May 14, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2015 Change of particulars for director Change of particulars for director
Registry Apr 9, 2015 Change of particulars for director 2595023... Change of particulars for director 2595023...
Registry Feb 27, 2015 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Registry Jan 5, 2015 Annual return Annual return
Registry Aug 8, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 8, 2014 Resignation of one Director Resignation of one Director
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry Jun 2, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Apr 7, 2014 Change of particulars for director 2592870... Change of particulars for director 2592870...
Registry Apr 7, 2014 Change of particulars for director Change of particulars for director
Registry Feb 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2014 Appointment of a woman Appointment of a woman
Registry Jan 6, 2014 Annual return Annual return
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Oct 4, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 4, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Sep 30, 2013 Resignation of one Director Of Group Tax and one Director (a man) Resignation of one Director Of Group Tax and one Director (a man)
Registry Jul 29, 2013 Resignation of one Director Resignation of one Director
Registry Jul 26, 2013 Resignation of a woman Resignation of a woman
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Appointment of a man as Director and Chief Corporate Officer & General Counsel Appointment of a man as Director and Chief Corporate Officer & General Counsel
Registry May 2, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2013 Change of particulars for director Change of particulars for director
Registry Apr 18, 2013 Appointment of a woman Appointment of a woman
Registry Apr 18, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 10, 2013 Resignation of a woman Resignation of a woman
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 8, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 7, 2013 Annual return Annual return
Registry Oct 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Appointment of a man as Director Of Group Tax and Director Appointment of a man as Director Of Group Tax and Director
Registry Mar 30, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2012 Appointment of a woman Appointment of a woman
Registry Mar 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 5, 2012 Annual return Annual return
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 6, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 6, 2011 Appointment of a woman Appointment of a woman
Registry Jan 6, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Jan 6, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Annual return Annual return
Registry Nov 22, 2010 Change of particulars for director Change of particulars for director
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 2, 2009 Change of particulars for director 2653172... Change of particulars for director 2653172...
Registry Oct 28, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 12, 2009 Change of particulars for director 2629195... Change of particulars for director 2629195...
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Resignation of 2 people: 2 women Resignation of 2 people: 2 women
Registry Aug 14, 2008 Resignation of a person Resignation of a person
Registry Jul 1, 2008 Accounts Accounts
Registry Jul 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Jun 25, 2008 Register of members Register of members
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 22, 2008 Resignation of a person 8499879... Resignation of a person 8499879...
Registry Apr 22, 2008 Appointment of a person Appointment of a person
Registry Apr 22, 2008 Resignation of a person Resignation of a person
Registry Apr 22, 2008 Resignation of a director Resignation of a director
Registry Apr 22, 2008 Resignation of a director 8499880... Resignation of a director 8499880...
Registry Apr 22, 2008 Appointment of a person Appointment of a person

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