AIR BERLIN HOLDING LIMITED

Company number 06064145

Date	Type	Description	View / Download
01 Feb 2018	TM01	Termination of appointment of Martina Niemann as a director on 26 January 2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Dimitri Christopher Courtelis as a director on 25 January 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	(3 pages)
29 Jan 2018	AP01	Appointment of Michael Lucht as a director on 25 January 2018	(2 pages)
24 Jan 2018	AD04	Register(s) moved to registered office address C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
21 Nov 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Feb 2017	CH01	Director's details changed for Neil Mills on 13 February 2017	(2 pages)
07 Feb 2017	AP01	Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017	(2 pages)
06 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(5 pages)
06 Feb 2017	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
06 Feb 2017	TM01	Termination of appointment of Stefan Franz-Josef Pichler as a director on 31 January 2017	(1 page)
17 Oct 2016	AP01	Appointment of Neil Mills as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Dimitri Christopher Courtelis as a director on 30 September 2016	(2 pages)
17 Oct 2016	AP01	Appointment of Mr. Stefan Franz-Josef Pichler as a director on 30 September 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Marco Ciomperlik as a director on 15 September 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
19 Feb 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1	(4 pages)
19 Feb 2016	AD03	Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
19 Feb 2016	AD02	Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
09 Dec 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
27 Aug 2015	TM01	Termination of appointment of Ulf Huettmeyer as a director on 31 March 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Götz Ahmelmann as a director on 1 May 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from , the Hour House, 32 High Street, Rickmansworth, Hertfordshire, WD3 1ER to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 19 August 2015	(1 page)
16 Mar 2015	TM01	Termination of appointment of Wolfgang Prock-Schauer as a director on 16 March 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)