AIR BERLIN PLC

Company number 05643814

Date	Type	Description	View / Download
23 Sep 2024	AP03	Appointment of Mr Colin Bennett as a secretary on 23 September 2024	(2 pages)
23 Sep 2024	TM02	Termination of appointment of Corina Cristina Lates as a secretary on 23 September 2024	(1 page)
07 May 2019	AP01	Appointment of Mr Mark Darren Moore as a director on 7 May 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Thomas Johannes Winkelmann as a director on 25 January 2019	(1 page)
25 Jan 2019	TM02	Termination of appointment of Michelle Johnson as a secretary on 25 January 2019	(1 page)
25 Jan 2019	AP03	Appointment of Mrs Corina Cristina Lates as a secretary on 25 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Michael Lucht as a director on 25 January 2019	(2 pages)
01 Aug 2018	AD01	Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 1 August 2018	(1 page)
05 Jul 2018	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 5 July 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Matthias Kloepper as a director on 29 March 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Ali Ismail Sabanci as a director on 15 February 2018	(1 page)
06 Feb 2018	TM01	Termination of appointment of Joachim Hunold as a director on 1 February 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Gerd Becht as a director on 20 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Andries Van Luijk as a director on 30 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Thilo Schmidt as a director on 29 January 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
07 Dec 2017	MISC	Court order regarding insolvency proceedings in germany	(10 pages)
16 Nov 2017	EC REGS D	EC Regs onset of insolvency	(5 pages)
22 Sep 2017	MR01	Registration of charge 056438140021, created on 5 September 2017	(94 pages)
24 Aug 2017	TM01	Termination of appointment of Jan Henning Zur Hausen as a director on 11 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Kevin Knight as a director on 11 August 2017	(1 page)
13 Jul 2017	AP01	Appointment of Gerd Becht as a director on 11 July 2017	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
15 Jun 2017	MR01	Registration of charge 056438140020, created on 1 June 2017	(15 pages)
15 Jun 2017	MR05	Part of the property or undertaking has been released from charge 056438140016	(2 pages)