AIR BERLIN PLC

05643814
6 BEVIS MARKS BURY COURT LONDON ENGLAND EC3A 7BA

Documents

Documents
Date Category Description Pages
23 Sep 2024 officers Appointment of secretary (Mr Colin Bennett) 2 Buy now
23 Sep 2024 officers Termination of appointment of secretary (Corina Cristina Lates) 1 Buy now
07 May 2019 officers Appointment of director (Mr Mark Darren Moore) 2 Buy now
25 Jan 2019 officers Termination of appointment of director (Thomas Johannes Winkelmann) 1 Buy now
25 Jan 2019 officers Termination of appointment of secretary (Michelle Johnson) 1 Buy now
25 Jan 2019 officers Appointment of secretary (Mrs Corina Cristina Lates) 2 Buy now
25 Jan 2019 officers Appointment of director (Mr Michael Lucht) 2 Buy now
01 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2018 officers Termination of appointment of director (Matthias Kloepper) 1 Buy now
15 Feb 2018 officers Termination of appointment of director (Ali Ismail Sabanci) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Joachim Hunold) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Gerd Becht) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Andries Van Luijk) 1 Buy now
01 Feb 2018 officers Termination of appointment of director (Thilo Schmidt) 1 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 miscellaneous Miscellaneous 10 Buy now
16 Nov 2017 insolvency Liquidation Regulations Onset Of Insolvency Overseas 5 Buy now
22 Sep 2017 mortgage Registration of a charge 94 Buy now
24 Aug 2017 officers Termination of appointment of director (Jan Henning Zur Hausen) 1 Buy now
24 Aug 2017 officers Termination of appointment of director (Kevin Knight) 1 Buy now
13 Jul 2017 officers Appointment of director (Gerd Becht) 2 Buy now
23 Jun 2017 resolution Resolution 72 Buy now
15 Jun 2017 mortgage Registration of a charge 15 Buy now
15 Jun 2017 mortgage Statement of release/cease from a charge 2 Buy now
14 Jun 2017 accounts Annual Accounts 167 Buy now
01 Jun 2017 officers Appointment of director (Kevin Knight) 2 Buy now
01 Jun 2017 officers Appointment of director (Prof. Thilo Schmidt) 2 Buy now
31 May 2017 officers Termination of appointment of director (Johannes Zurnieden) 1 Buy now
31 May 2017 officers Termination of appointment of director (James Denis Rigney) 1 Buy now
31 May 2017 officers Termination of appointment of director (James Reginald Hogan) 1 Buy now
31 May 2017 officers Termination of appointment of director (Hans Joachim Koerber) 1 Buy now
31 May 2017 officers Appointment of director (Dr. Matthias Kloepper) 2 Buy now
31 May 2017 officers Appointment of director (Jan Henning Zur Hausen) 2 Buy now
11 May 2017 mortgage Registration of a charge 15 Buy now
11 May 2017 mortgage Statement of release/cease from a charge 2 Buy now
06 Mar 2017 officers Termination of appointment of director (Lothar Steinebach) 1 Buy now
24 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
24 Feb 2017 mortgage Registration of a charge 15 Buy now
24 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
24 Feb 2017 mortgage Statement of release/cease from a charge 2 Buy now
01 Feb 2017 officers Appointment of director (Thomas Johannes Winkelmann) 2 Buy now
01 Feb 2017 officers Termination of appointment of director (Stefan Franz-Josef Pichler) 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 officers Termination of appointment of director (Nicholas Teller) 1 Buy now
19 May 2016 accounts Annual Accounts 173 Buy now
22 Jan 2016 officers Termination of appointment of director (Alfred Tacke) 1 Buy now
07 Jan 2016 annual-return Annual Return 10 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 incorporation Memorandum Articles 71 Buy now
03 Jul 2015 resolution Resolution 2 Buy now
02 Jul 2015 accounts Annual Accounts 171 Buy now
04 Mar 2015 officers Change of particulars for director (Stefan Franz-Josef Pichler) 2 Buy now
24 Feb 2015 officers Termination of appointment of director (Heinz Peter Schlueter) 1 Buy now
24 Feb 2015 officers Appointment of director (Alfred Tacke) 2 Buy now
02 Feb 2015 officers Termination of appointment of director (Wolfgang Prock-Schauer) 1 Buy now
02 Feb 2015 officers Appointment of director (Stefan Franz-Josef Pichler) 2 Buy now
06 Jan 2015 annual-return Annual Return 10 Buy now
04 Jul 2014 mortgage Registration of a charge 18 Buy now
04 Jul 2014 mortgage Registration of a charge 20 Buy now
25 Jun 2014 incorporation Memorandum Articles 71 Buy now
25 Jun 2014 resolution Resolution 2 Buy now
12 Jun 2014 accounts Annual Accounts 186 Buy now
09 Jan 2014 annual-return Annual Return 10 Buy now
03 Dec 2013 mortgage Registration of a charge 19 Buy now
03 Dec 2013 mortgage Registration of a charge 21 Buy now
19 Nov 2013 mortgage Registration of a charge 20 Buy now
19 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 19 Buy now
07 Nov 2013 mortgage Registration of a charge 20 Buy now
07 Nov 2013 mortgage Registration of a charge 20 Buy now
07 Nov 2013 mortgage Registration of a charge 20 Buy now
08 Oct 2013 officers Appointment of director (Andries Van Luijk) 2 Buy now
08 Oct 2013 officers Appointment of director (Dr. Lothar Steinebach) 2 Buy now
03 Sep 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Austin Reid) 1 Buy now
24 Apr 2013 accounts Annual Accounts 170 Buy now
22 Mar 2013 officers Termination of appointment of director (Hartmut Mehdorn) 1 Buy now
11 Jan 2013 annual-return Annual Return 9 Buy now
09 Jan 2013 officers Appointment of director (Mr Austin Reid) 2 Buy now
09 Jan 2013 officers Appointment of director (Mr Wolfgang Prock-Schauer) 2 Buy now
21 Dec 2012 officers Termination of appointment of director (Andreas Lauda) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Ulf Huettmeyer) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Helmut Himmelreich) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Paul Gregorowitsch) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Peter Oberegger) 1 Buy now
10 Oct 2012 officers Termination of appointment of director (Saad Hammad) 1 Buy now
04 Jul 2012 accounts Annual Accounts 154 Buy now
03 Jul 2012 resolution Resolution 72 Buy now
22 Mar 2012 mortgage Particulars of a mortgage or charge 13 Buy now
13 Mar 2012 officers Termination of appointment of director (Barbara Cassani) 1 Buy now
16 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
03 Feb 2012 capital Return of Allotment of shares 4 Buy now
31 Jan 2012 officers Appointment of director (James Reginald Hogan) 2 Buy now
31 Jan 2012 officers Appointment of director (James Denis Rigney) 2 Buy now
10 Jan 2012 annual-return Annual Return 11 Buy now