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THOMAS COOK AIRCRAFT ENGINEERING LIMITED - 15, Canada Square, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04339114
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- Canary Wharf
- London
- E14 5GL 15, Canada Square, Canary Wharf, London, E14 5GL UK
Management
- Geschäftsführung
- BOLER, John Mark
- DEBUS, Christoph
- HUTCHINGS, Paul William
- THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.2001
- Alter der Firma 2001-12-12 22 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Thomas Cook Airlines Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- MYTRAVEL AIRCRAFT ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-06-30
- Letzte Einreichung: 2018-09-30
✓
- lezte Bilanzhinterlegung
- 2012-12-13
- Jahresmeldung
- Fälligkeit: 2020-01-01
- Letzte Einreichung: 2018-12-18
✓
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THOMAS COOK AIRCRAFT ENGINEERING LIMITED Firmenbeschreibung
- THOMAS COOK AIRCRAFT ENGINEERING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04339114. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.2001 registriert. THOMAS COOK AIRCRAFT ENGINEERING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MYTRAVEL AIRCRAFT ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.12.2012.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern THOMAS COOK AIRCRAFT ENGINEERING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomas Cook Aircraft Engineering Limited - 15, Canada Square, Canary Wharf, London, Grossbritannien
- 2001-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04339114#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04339114#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04339114#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2020
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liquidation-disclaimer-notice (2020-03-02) - NDISC
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liquidation-disclaimer-notice (2020-02-18) - NDISC
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-12-06) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-07) - AD01
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liquidation-compulsory-winding-up-order (2019-10-04) - COCOMP
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accounts-with-accounts-type-full (2019-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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appoint-corporate-director-company-with-name-date (2018-07-19) - AP02
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accounts-with-accounts-type-full (2018-03-09) - AA
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confirmation-statement-with-updates (2018-12-19) - CS01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-02-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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change-corporate-director-company-with-change-date (2016-08-26) - CH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-22) - AD01
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change-person-director-company-with-change-date (2016-08-16) - CH01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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accounts-with-accounts-type-full (2016-03-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-03-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-02) - CH01
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accounts-with-accounts-type-full (2014-05-19) - AA
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termination-director-company-with-name-termination-date (2014-09-05) - TM01
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appoint-person-director-company-with-name-date (2014-09-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-05) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-11-13) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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change-person-director-company-with-change-date (2012-06-25) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-07) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-09-10) - CH01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-08-02) - AA
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legacy (2009-02-26) - 288a
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legacy (2009-02-26) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288c
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legacy (2008-06-12) - 288c
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legacy (2008-06-20) - 225
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legacy (2008-01-07) - 363a
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legacy (2008-06-20) - 288b
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legacy (2008-02-19) - 288b
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legacy (2008-07-14) - 288a
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-07-14) - 287
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-10-22) - 288c
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memorandum-articles (2007-10-29) - MEM/ARTS
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certificate-change-of-name-company (2007-10-22) - CERTNM
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-03-01) - RESOLUTIONS
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legacy (2007-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-24) - 363a
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legacy (2006-01-25) - 288a
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legacy (2006-01-25) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-24) - 225
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resolution (2006-02-24) - RESOLUTIONS
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legacy (2006-02-24) - 122
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accounts-with-accounts-type-full (2006-11-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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auditors-resignation-company (2005-08-24) - AUD
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legacy (2005-11-08) - 244
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legacy (2005-09-15) - 288b
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legacy (2005-09-15) - 288a
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accounts-with-accounts-type-full (2005-04-11) - AA
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legacy (2005-07-11) - 288a
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legacy (2005-07-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-12-17) - 363s
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legacy (2004-10-20) - 244
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288a
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legacy (2003-11-26) - 288b
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legacy (2003-10-02) - 244
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legacy (2003-01-21) - 363s
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legacy (2003-02-05) - 288a
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legacy (2003-12-13) - 288a
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legacy (2003-04-27) - 288b
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legacy (2003-07-12) - 288a
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legacy (2003-10-15) - 288b
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legacy (2003-12-17) - 288b
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resolution (2003-12-30) - RESOLUTIONS
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legacy (2003-12-30) - 288a
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accounts-with-accounts-type-full (2003-12-30) - AA
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legacy (2003-12-31) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-03-22) - CERTNM
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legacy (2002-06-02) - 287
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legacy (2002-07-21) - 288b
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legacy (2002-07-21) - 288a
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legacy (2002-07-21) - 88(2)R
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legacy (2002-07-21) - 122
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legacy (2002-08-15) - 288a
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legacy (2002-10-02) - 288a
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legacy (2002-10-10) - 288c
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resolution (2002-07-21) - RESOLUTIONS
-
legacy (2002-07-08) - 288a
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legacy (2002-10-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
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incorporation-company (2001-12-12) - NEWINC
