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AIR NEW ZEALAND LIMITED

Company number FC008870

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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)
12 Feb 2021 OSDS01 Closure of UK establishment(s) BR013134 and overseas company FC008870 on 31 December 2020
11 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
17 Oct 2019 AA Group of companies' accounts made up to 30 June 2019
28 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
12 Dec 2017 OSTM01 Termination of appointment of Paul Bingham as a director on 28 September 2017
12 Dec 2017 OSAP01 Appointment of Sir John Phillip Key as a director on 1 September 2017
12 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
24 Nov 2016 OSAP01 Appointment of Dame Therese Maria Walsh as a director on 1 May 2016
20 Oct 2016 AA Group of companies' accounts made up to 30 June 2016
28 Oct 2015 OSTM01 Termination of appointment of George Roger Wayne France as a director on 5 October 2015
15 Oct 2015 AA Full accounts made up to 30 June 2015
04 Nov 2014 AA Group of companies' accounts made up to 30 June 2014
29 Sep 2014 OSTM01 Termination of appointment of Jim Fox as a director on 31 August 2014
29 Sep 2014 OSTM01 Termination of appointment of John Leonard Palmer as a director on 31 March 2014
29 Sep 2014 OSAP01 Appointment of Jonathan Parker Mason as a director on 1 June 2014
06 Jun 2014 OSAP01 Appointment of a director
28 Mar 2014 OSCH01 Details changed for a UK establishment - BR013134 Address Change 26-28 hammersmith grove, hammersmith, london, W6 7EN, england,17 March 2014
14 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
22 Jul 2013 OSTM01 Termination of appointment of Warren Larsen as a director
16 Apr 2013 OSAP01 Appointment of a director
28 Sep 2012 AA Group of companies' accounts made up to 30 June 2012
23 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
15 Nov 2011 OSTM01 Termination of appointment of Jane Freeman as a director
09 May 2011 OSAP01 Appointment of a director
09 May 2011 OSTM01 Termination of appointment of John Mcdonald as a director