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SWISS INTERNATIONAL AIR LINES LTD.

Company number FC023455

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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)
31 Jan 2013 OSAP01 Appointment of a director
28 Nov 2012 OSTM01 Termination of appointment of Klaus Schlede as a director
28 Nov 2012 OSTM01 Termination of appointment of Walter Bosch as a director
28 Nov 2012 OSTM01 Termination of appointment of Wolfgang Mayrhuber as a director
28 Nov 2012 OSTM01 Termination of appointment of Sarah Built as a director
28 Nov 2012 OSTM01 Termination of appointment of Rolf Jetzer as a director
28 Nov 2012 OSCH02 Details changed for an overseas company - C/O Dr Peter Lenz, Elisabethen Strasse 15, 4051 Basel, Switzerlandswitzerland
13 Sep 2012 OSAP07 Appointment of Felix Rodel as a person authorised to accept service for UK establishment BR006237 on 1 January 2011.
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 41
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 43
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 44
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 42
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 40
12 May 2009 395 Particulars of a mortgage or charge / charge no: 37
12 May 2009 395 Particulars of a mortgage or charge / charge no: 36
12 May 2009 395 Particulars of a mortgage or charge / charge no: 38
12 May 2009 395 Particulars of a mortgage or charge / charge no: 39
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 34
20 Feb 2009 395 Particulars of a mortgage or charge / charge no: 35
23 Jul 2008 BR5 BR006237 address change 30/06/08\world business centre 1, newall road, hounslow, middlesex, TW6 2RD
07 Jun 2007 BR6 BR006237 par appointed 01/04/07 koncilija gregor world business centre 1 newall road hounslow TW6 2RD
07 Jun 2007 BR6 BR006237 par terminated 31/12/06 built sarah catherine
07 Jun 2007 BR4 Dir appointed 06/12/01 aigrain jacques basel switzerland
07 Jun 2007 BR4 Dir appointed 22/09/05 schlede klaus G. basel switzerland
07 Jun 2007 BR4 Dir appointed 22/09/05 mayrhuber wolfgang basel switzerland