-
THOMAS COOK AIRLINES LIMITED - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 02012379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- BOLER, John Mark
- DEBUS, Christoph
- HUTCHINGS, Paul William
- THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
- Company secretaries
- BRADLEY, Shirley
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-04-21
- Age Of Company 1986-04-21 38 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Thomas Cook Group Airlines Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MYTRAVEL AIRWAYS LIMITED
- Legal Entity Identifier (LEI)
- 549300PKN60RRSA4FT24
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-05-21
- Annual Return
- Due Date: 2020-06-06
- Last Date: 2019-05-23
-
THOMAS COOK AIRLINES LIMITED Company Description
- THOMAS COOK AIRLINES LIMITED is a ltd registered in United Kingdom with the Company reg no 02012379. Its current trading status is "live". It was registered 1986-04-21. It was previously called MYTRAVEL AIRWAYS LIMITED. It has declared SIC or NACE codes as "51101". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-09-30. The latest annual return was filed up to 2012-05-21.It can be contacted at Ship Canal House 8Th Floor .
Get THOMAS COOK AIRLINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Cook Airlines Limited - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 1986-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THOMAS COOK AIRLINES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-25) - AD01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-02-26) - PSC07
-
mortgage-satisfy-charge-full (2019-06-07) - MR04
-
memorandum-articles (2019-09-25) - MA
-
resolution (2019-09-25) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2019-09-09) - PSC05
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
liquidation-disclaimer-notice (2019-11-06) - NDISC
-
confirmation-statement-with-updates (2019-05-23) - CS01
-
liquidation-disclaimer-notice (2019-10-27) - NDISC
-
change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
-
liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
-
notification-of-a-person-with-significant-control (2019-02-26) - PSC02
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-09-17) - TM01
-
appoint-corporate-director-company-with-name-date (2018-07-19) - AP02
-
termination-director-company-with-name-termination-date (2018-07-20) - TM01
-
accounts-with-accounts-type-full (2018-03-08) - AA
-
termination-director-company-with-name-termination-date (2018-05-22) - TM01
-
confirmation-statement-with-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-16) - AA
-
mortgage-charge-whole-release-with-charge-number (2017-11-08) - MR05
-
mortgage-satisfy-charge-full (2017-08-18) - MR04
-
change-to-a-person-with-significant-control (2017-08-02) - PSC05
-
change-person-director-company-with-change-date (2017-06-05) - CH01
-
confirmation-statement-with-updates (2017-05-24) - CS01
-
accounts-amended-with-accounts-type-full (2017-05-09) - AAMD
-
mortgage-satisfy-charge-full (2017-11-09) - MR04
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-03-15) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
termination-director-company-with-name-termination-date (2016-07-15) - TM01
-
change-corporate-director-company-with-change-date (2016-08-26) - CH02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
-
appoint-person-director-company-with-name-date (2016-09-07) - AP01
-
change-person-director-company-with-change-date (2016-08-16) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
-
mortgage-satisfy-charge-full (2015-11-06) - MR04
-
termination-director-company-with-name-termination-date (2015-09-11) - TM01
-
change-person-director-company-with-change-date (2015-10-07) - CH01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
accounts-with-accounts-type-full (2015-03-25) - AA
-
change-person-director-company-with-change-date (2015-04-13) - CH01
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-12) - MR01
-
appoint-person-director-company-with-name-date (2014-09-23) - AP01
-
termination-director-company-with-name-termination-date (2014-09-05) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
-
accounts-with-accounts-type-full (2014-05-19) - AA
-
change-person-director-company-with-change-date (2014-04-02) - CH01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-04-05) - AP01
-
mortgage-satisfy-charge-full (2013-07-04) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
appoint-person-director-company-with-name (2013-04-24) - AP01
-
change-person-director-company-with-change-date (2013-04-16) - CH01
-
termination-director-company-with-name (2013-04-05) - TM01
-
accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-07-12) - CH01
-
appoint-corporate-director-company-with-name (2012-10-02) - AP02
-
appoint-person-secretary-company-with-name (2012-10-23) - AP03
-
change-person-director-company-with-change-date (2012-06-27) - CH01
-
change-person-director-company-with-change-date (2012-06-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-03-19) - AA
-
legacy (2012-01-18) - MG01
-
termination-director-company-with-name (2012-11-02) - TM01
-
termination-director-company-with-name (2012-10-22) - TM01
-
resolution (2012-11-09) - RESOLUTIONS
-
termination-secretary-company-with-name (2012-10-22) - TM02
keyboard_arrow_right 2011
-
legacy (2011-01-12) - MG01
-
legacy (2011-12-22) - MG01
-
termination-director-company-with-name (2011-02-10) - TM01
-
appoint-person-director-company-with-name (2011-02-10) - AP01
-
accounts-with-accounts-type-full (2011-03-08) - AA
-
appoint-person-director-company-with-name (2011-03-11) - AP01
-
accounts-amended-with-accounts-type-full (2011-03-16) - AAMD
-
termination-director-company-with-name (2011-05-03) - TM01
-
appoint-person-director-company-with-name (2011-05-03) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
change-person-director-company-with-change-date (2011-06-14) - CH01
-
legacy (2011-11-14) - MG01
keyboard_arrow_right 2010
-
legacy (2010-10-21) - MG02
-
appoint-person-director-company-with-name (2010-04-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
-
accounts-with-accounts-type-full (2010-05-26) - AA
-
termination-director-company-with-name (2010-08-25) - TM01
-
change-person-director-company-with-change-date (2010-09-10) - CH01
-
change-person-director-company-with-change-date (2010-09-13) - CH01
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
legacy (2010-02-23) - MG01
-
legacy (2010-12-22) - MG01
-
legacy (2010-12-08) - MG01
-
change-person-director-company-with-change-date (2010-11-22) - CH01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-02) - CH01
-
change-person-director-company-with-change-date (2009-12-15) - CH01
-
legacy (2009-02-27) - 288a
-
accounts-with-accounts-type-full (2009-03-23) - AA
-
legacy (2009-06-01) - 363a
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
legacy (2009-01-09) - 288b
-
change-person-director-company-with-change-date (2009-10-12) - CH01
-
change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-director-company-with-change-date (2009-10-27) - CH01
-
change-person-secretary-company-with-change-date (2009-10-11) - CH03
-
legacy (2009-12-23) - MG01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-02-20) - AA
-
legacy (2008-02-20) - 288b
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-18) - 288b
-
legacy (2008-02-12) - 288a
-
legacy (2008-02-06) - 288b
-
legacy (2008-04-07) - 395
-
legacy (2008-03-12) - 395
-
legacy (2008-12-29) - 395
-
legacy (2008-11-17) - 288b
-
legacy (2008-08-18) - 288a
-
legacy (2008-08-08) - 288b
-
legacy (2008-07-02) - 225
-
legacy (2008-05-27) - 363a
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-06) - 395
keyboard_arrow_right 2007
-
resolution (2007-09-06) - RESOLUTIONS
-
legacy (2007-06-14) - 363a
-
legacy (2007-10-03) - 288b
-
certificate-change-of-name-company (2007-11-01) - CERTNM
-
legacy (2007-11-01) - 287
-
accounts-with-accounts-type-full (2007-08-02) - AA
-
legacy (2007-11-19) - 288b
-
legacy (2007-11-20) - 287
-
memorandum-articles (2007-11-07) - MEM/ARTS
-
legacy (2007-11-28) - 395
keyboard_arrow_right 2006
-
legacy (2006-09-28) - 395
-
legacy (2006-06-14) - 363a
-
legacy (2006-05-18) - 288c
-
accounts-with-accounts-type-full (2006-03-16) - AA
-
legacy (2006-01-24) - 288a
-
legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288b
-
legacy (2005-01-14) - 288a
-
legacy (2005-06-08) - 363a
-
accounts-with-accounts-type-full (2005-07-15) - AA
-
legacy (2005-10-07) - 287
-
legacy (2005-11-28) - 395
-
legacy (2005-11-24) - 395
-
legacy (2005-11-30) - 288a
-
legacy (2005-05-09) - 395
-
legacy (2005-10-17) - 288b
keyboard_arrow_right 2004
-
legacy (2004-08-16) - 288a
-
legacy (2004-09-28) - 288b
-
legacy (2004-01-19) - 395
-
legacy (2004-02-11) - 288a
-
legacy (2004-04-01) - 288c
-
legacy (2004-06-08) - 363a
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-08-17) - 288a
-
legacy (2004-09-16) - 225
-
legacy (2004-06-08) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288a
-
resolution (2003-05-03) - RESOLUTIONS
-
accounts-with-accounts-type-full (2003-01-10) - AA
-
legacy (2003-01-20) - 288a
-
legacy (2003-04-05) - 288b
-
legacy (2003-04-16) - 288b
-
legacy (2003-05-03) - 123
-
legacy (2003-07-26) - 288b
-
legacy (2003-06-09) - 363a
-
legacy (2003-08-05) - 288a
-
legacy (2003-08-09) - 288a
-
legacy (2003-08-26) - 288b
-
legacy (2003-09-04) - 288b
-
legacy (2003-12-18) - 288b
-
legacy (2003-12-23) - 395
-
legacy (2003-05-03) - 88(2)R
keyboard_arrow_right 2002
-
miscellaneous (2002-08-04) - MISC
-
resolution (2002-07-29) - RESOLUTIONS
-
resolution (2002-11-18) - RESOLUTIONS
-
legacy (2002-06-13) - 363a
-
legacy (2002-07-11) - 288c
-
accounts-with-accounts-type-full (2002-07-30) - AA
-
legacy (2002-08-12) - 288c
-
legacy (2002-08-12) - 288a
-
legacy (2002-08-17) - 288a
-
certificate-change-of-name-company (2002-10-01) - CERTNM
-
legacy (2002-10-07) - 288a
-
memorandum-articles (2002-10-10) - MEM/ARTS
-
legacy (2002-12-11) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 395
-
legacy (2001-02-20) - 288c
-
legacy (2001-06-01) - 363s
-
legacy (2001-07-27) - 288b
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-08-28) - 288b
-
legacy (2001-08-31) - 288b
-
legacy (2001-09-24) - 288c
-
legacy (2001-11-05) - 288a
-
legacy (2001-11-07) - 288a
-
legacy (2001-12-14) - 288b
-
legacy (2001-12-21) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-07) - 288b
-
legacy (2000-04-16) - 288a
-
legacy (2000-10-26) - 288b
-
legacy (2000-08-11) - 288c
-
accounts-with-accounts-type-full (2000-08-17) - AA
-
legacy (2000-10-24) - 288a
-
legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-05-25) - 395
-
legacy (1999-05-24) - 288a
-
legacy (1999-06-02) - 395
-
legacy (1999-03-19) - 288b
-
legacy (1999-04-28) - 395
-
accounts-with-accounts-type-full (1999-06-22) - AA
-
legacy (1999-10-04) - 395
-
legacy (1999-07-05) - 395
-
legacy (1999-07-14) - 395
-
legacy (1999-07-22) - 395
-
legacy (1999-12-22) - 395
-
legacy (1999-12-19) - 288b
-
legacy (1999-07-01) - 363s
keyboard_arrow_right 1998
-
legacy (1998-05-19) - 395
-
legacy (1998-05-18) - 288a
-
legacy (1998-05-18) - 288b
-
accounts-with-accounts-type-full (1998-05-07) - AA
-
legacy (1998-04-14) - 395
-
legacy (1998-02-11) - 363s
-
legacy (1998-11-06) - 288a
-
legacy (1998-11-19) - 395
-
legacy (1998-10-01) - 288a
-
legacy (1998-08-28) - 403a
-
legacy (1998-07-31) - 403a
-
legacy (1998-06-01) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-24) - 395
-
legacy (1997-01-08) - 395
-
legacy (1997-02-05) - 395
-
legacy (1997-02-07) - 363s
-
accounts-with-accounts-type-full (1997-02-19) - AA
-
legacy (1997-03-13) - 395
-
memorandum-articles (1997-07-21) - MEM/ARTS
-
legacy (1997-04-21) - 395
-
legacy (1997-04-22) - 288a
-
legacy (1997-05-29) - 395
-
legacy (1997-06-26) - 395
-
legacy (1997-08-15) - 288c
-
legacy (1997-09-02) - 288c
-
legacy (1997-12-04) - 395
-
legacy (1997-12-24) - 395
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-05-17) - AA
-
legacy (1996-01-10) - 363a
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-12-30) - 287
-
legacy (1996-10-21) - 288a
-
legacy (1996-12-15) - 288b
-
legacy (1996-12-12) - 395
-
legacy (1996-10-15) - 288c
keyboard_arrow_right 1995
-
legacy (1995-10-17) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-03-30) - AA
-
legacy (1995-04-07) - 288
-
resolution (1995-04-07) - RESOLUTIONS
-
legacy (1995-04-07) - 287
-
legacy (1995-04-21) - 288
-
legacy (1995-04-21) - 395
-
legacy (1995-05-03) - 363b
-
legacy (1995-05-03) - 288
-
legacy (1995-05-16) - 288
-
legacy (1995-05-19) - 288
-
legacy (1995-07-10) - 363a
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 403a
-
legacy (1994-02-21) - 363s
-
legacy (1994-05-13) - 403a
-
accounts-with-accounts-type-full (1994-07-21) - AA
keyboard_arrow_right 1993
-
resolution (1993-07-07) - RESOLUTIONS
-
legacy (1993-01-22) - 363s
-
legacy (1993-02-13) - 395
-
accounts-with-accounts-type-full (1993-03-09) - AA
-
legacy (1993-03-27) - 395
-
legacy (1993-05-15) - 403a
-
legacy (1993-06-15) - 395
-
legacy (1993-07-28) - 403a
-
legacy (1993-08-10) - 225(1)
-
legacy (1993-12-09) - 395
-
legacy (1993-11-01) - 288
-
legacy (1993-10-14) - 395
-
certificate-change-of-name-company (1993-09-02) - CERTNM
-
legacy (1993-08-10) - 288
-
legacy (1993-08-10) - 287
keyboard_arrow_right 1992
-
legacy (1992-08-05) - 288
-
accounts-with-accounts-type-full (1992-01-30) - AA
-
legacy (1992-01-29) - 363b
-
legacy (1992-01-29) - 363(287)
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 363a
-
legacy (1991-09-07) - 288
-
legacy (1991-11-19) - 395
-
legacy (1991-09-28) - 403a
-
accounts-with-accounts-type-full (1991-08-07) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-12) - 403a
-
legacy (1990-01-10) - 403a
-
legacy (1990-04-06) - 288
-
legacy (1990-04-24) - 395
-
accounts-with-accounts-type-full (1990-09-24) - AA
-
legacy (1990-03-16) - 363
keyboard_arrow_right 1989
-
legacy (1989-03-08) - 395
-
legacy (1989-02-17) - 395
-
legacy (1989-02-22) - 395
-
legacy (1989-04-04) - 395
-
legacy (1989-05-09) - 288
-
legacy (1989-05-09) - 395
-
legacy (1989-05-15) - 363
-
accounts-with-accounts-type-full (1989-06-02) - AA
-
legacy (1989-10-03) - 288
-
legacy (1989-10-09) - 395
-
legacy (1989-11-07) - 395
-
legacy (1989-11-16) - 395
keyboard_arrow_right 1988
-
resolution (1988-03-14) - RESOLUTIONS
-
resolution (1988-09-14) - RESOLUTIONS
-
legacy (1988-02-18) - 287
-
legacy (1988-02-28) - 288
-
legacy (1988-03-16) - 288
-
legacy (1988-09-14) - PUC 2
-
legacy (1988-09-14) - 123
-
accounts-with-made-up-date (1988-05-24) - AA
-
legacy (1988-05-24) - 363
-
legacy (1988-05-17) - 288
-
legacy (1988-03-14) - PUC 2
-
legacy (1988-03-14) - 123
keyboard_arrow_right 1987
-
legacy (1987-10-12) - 225(2)
-
legacy (1987-01-30) - 395
-
legacy (1987-06-22) - 395
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-13) - 287
-
legacy (1986-05-13) - 288
-
incorporation-company (1986-04-21) - NEWINC
-
legacy (1986-05-23) - 224
-
certificate-change-of-name-company (1986-05-30) - CERTNM
-
certificate-change-of-name-company (1986-09-16) - CERTNM
-
legacy (1986-10-23) - 287
-
miscellaneous (1986-04-21) - MISC