THOMAS COOK PENSION TRUST LIMITED: Filings

  • Overview

    Company NameTHOMAS COOK PENSION TRUST LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01453782
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THOMAS COOK PENSION TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    11 pagesCOCOMP

    Accounts for a dormant company made up to Sep 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    10 pagesAA

    Confirmation statement made on Mar 27, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paul Edward Beard as a director on Oct 04, 2017

    1 pagesTM01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Stephen John Harvey as a director on Sep 30, 2017

    1 pagesTM01

    Appointment of Thomas Cook Group Management Services Limited as a director on Aug 15, 2017

    2 pagesAP02

    Appointment of Ms Shirley Bradley as a director on Aug 15, 2017

    2 pagesAP01

    Appointment of Mr Mark Johnston as a director on Aug 15, 2017

    2 pagesAP01

    Termination of appointment of Nigel George Reed as a director on Aug 03, 2017

    1 pagesTM01

    Termination of appointment of Neale James Vickery as a director on Aug 03, 2017

    1 pagesTM01

    Termination of appointment of Roger John Coates as a director on Jul 04, 2017

    1 pagesTM01

    Termination of appointment of Graeme Lloyd Sutton as a director on Jul 04, 2017

    1 pagesTM01

    Termination of appointment of Peter Richard Sparkes as a director on Jul 03, 2017

    1 pagesTM01

    Termination of appointment of David Grimes as a director on Jun 08, 2017

    1 pagesTM01

    Appointment of Mr Graeme Lloyd Sutton as a director on May 24, 2017

    2 pagesAP01

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    10 pagesAA

    Director's details changed for Mr Roger John Coates on Oct 03, 2016

    2 pagesCH01

    Termination of appointment of William Clive Adkin as a director on Aug 24, 2016

    1 pagesTM01

    Appointment of Mr David Grimes as a director on Oct 01, 2016

    2 pagesAP01

    Termination of appointment of Independent Trustee Services Limited as a director on Sep 30, 2016

    1 pagesTM01

    Appointment of Mr Peter Richard Sparkes as a director on Sep 02, 2016

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0