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ASL AIRLINES BELGIUM (UK BRANCH)

Company number FC022383

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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)
22 Sep 2020 OSCC01 Alteration of constitutional documents on 24 January 2017
22 Sep 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 OSTM01 Termination of appointment of Ulf Jürgen Weber as a director on 21 May 2019
03 Aug 2020 OSAP07 Appointment of Ian Mark Reece as a person authorised to accept service for UK establishment BR005420 on 23 May 2018.
25 Jul 2018 OSAP05 Appointment of Ian Mark Reece as a person authorised to represent UK establishment BR005420 on 23 May 2018.
25 Jul 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005420 Person Authorised to Represent terminated 23/05/2018 justin neil clarke
25 Jul 2018 OSAP01 Appointment of Ulf Jürgen Weber as a director on 27 June 2017
25 Jul 2018 OSTM01 Termination of appointment of Lars Jordahn as a director on 26 May 2016
12 Jul 2018 OSNM01 Change of registered name of an overseas company on 25 June 2018 from Tnt airways
04 Nov 2016 AA Full accounts made up to 31 December 2015
26 Sep 2016 OSAP01 Appointment of Colin John Grant as a director on 24 May 2016
26 Sep 2016 OSAP01 Appointment of Mark O'kelly as a director on 24 May 2016
05 Sep 2016 OSAP01 Appointment of Hugh Reginald Alexander Flynn as a director on 24 May 2016
25 Apr 2016 OSCC01 Alteration of constitutional documents on 21 January 2016
03 Dec 2015 OSTM01 Termination of appointment of Cedric Martin Joseph Andries as a director on 9 June 2015
20 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 OSAP01 Appointment of Lars Jordahn as a director on 5 December 2014
22 Jan 2015 OSTM01 Termination of appointment of Niky Terzakis as a director on 1 December 2014
03 Jul 2014 AA Accounts made up to 31 December 2013
02 Jul 2014 OSAP01 Appointment of a director
17 Jun 2014 OSTM01 Termination of appointment of Ross Mckinnon as a director
14 Feb 2014 OSAP07 Appointment of Justin Neil Clarke as a person authorised to accept service for UK establishment BR005420 on 20 January 2014.
14 Feb 2014 OSAP05 Appointment of Justin Neil Clarke as a person authorised to represent UK establishment BR005420 on 20 January 2014.
14 Feb 2014 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR005420 Person Authorised to Accept terminated 20/01/2014 mary frances o'rourke
24 Jul 2013 AA Accounts made up to 31 December 2012