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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)
16 Dec 2011 AP01 Appointment of Andreas Nikolaus Lauda as a director
24 Nov 2011 TM01 Termination of appointment of Jean Debus as a director
24 Nov 2011 CH01 Director's details changed for Mr. Heinz Peter Schlueter on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Ms Barbara Cassani on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Mr Ali Ismail Sabanci on 24 November 2011
04 Nov 2011 AP01 Appointment of Helmut Himmelreich as a director
01 Sep 2011 AP01 Appointment of Paul Gregorowitsch as a director
10 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 AP01 Appointment of Ms Barbara Cassani as a director
17 May 2011 AP01 Appointment of Mr Saad Hassan Hammad as a director
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2010 AP01 Appointment of Mr Peter Oberegger as a director
03 Mar 2010 TM01 Termination of appointment of Dieter Pfundt as a director
21 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH03 Secretary's details changed for Michelle Johnson on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr. Jean Christoph Debus on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Ulf Huettmeyer on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Joachim Hunold on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Johannes Zurnieden on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Nicholas Teller on 1 December 2009
02 Dec 2009 CH01 Director's details changed for Mr. Heinz Peter Schlueter on 1 December 2009