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AIR BERLIN PLC

Company number 05643814

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
04 Mar 2015 CH01 Director's details changed for Stefan Franz-Josef Pichler on 2 March 2015
24 Feb 2015 TM01 Termination of appointment of Heinz Peter Schlueter as a director on 10 February 2015
24 Feb 2015 AP01 Appointment of Alfred Tacke as a director on 10 February 2015
02 Feb 2015 TM01 Termination of appointment of Wolfgang Prock-Schauer as a director on 1 February 2015
02 Feb 2015 AP01 Appointment of Stefan Franz-Josef Pichler as a director on 1 February 2015
06 Jan 2015 AR01 Annual return made up to 14 December 2014 no member list
Statement of capital on 2015-01-06
  • EUR 29,200,127
  • GBP 50,000
04 Jul 2014 MR01 Registration of charge 056438140016, created on 30 June 2014
04 Jul 2014 MR01 Registration of charge 056438140017, created on 25 June 2014
25 Jun 2014 MEM/ARTS Memorandum and Articles of Association
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 14 December 2013 no member list
Statement of capital on 2014-01-09
  • EUR 29,200,127
  • GBP 50,000
03 Dec 2013 MR01 Registration of charge 056438140014
03 Dec 2013 MR01 Registration of charge 056438140015
19 Nov 2013 MR01 Registration of charge 056438140012
19 Nov 2013 MR01 Registration of charge 056438140013
07 Nov 2013 MR01 Registration of charge 056438140004
07 Nov 2013 MR01 Registration of charge 056438140006
07 Nov 2013 MR01 Registration of charge 056438140007
07 Nov 2013 MR01 Registration of charge 056438140005
07 Nov 2013 MR01 Registration of charge 056438140008
07 Nov 2013 MR01 Registration of charge 056438140009
07 Nov 2013 MR01 Registration of charge 056438140010