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POLAR AIR CARGO WORLDWIDE, INC.

Company number FC027736

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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)
09 May 2024 OSCH01 Details changed for a UK establishment - BR009518 Address Change Building 557 (NW1), shoreham road west, london heathrow airport, middlesex, TW6 3RJ,1 March 2024
15 Apr 2024 OSCH02 Details changed for an overseas company - 2000 Westchester Avenue, Purchase, Ny 10577, United States
29 Nov 2023 OSAP01 Appointment of Michael Steen as a director on 15 June 2023
19 Oct 2023 OSAP01 Appointment of Peter Harn as a director on 15 June 2023
19 Oct 2023 OSAP01 Appointment of Artem Gonopolskiy as a director on 15 June 2023
19 Oct 2023 OSAP01 Appointment of Richard Rolland as a director on 15 June 2023
19 Oct 2023 OSAP01 Appointment of Jon Olin as a director on 15 June 2023
19 Oct 2023 OSAP01 Appointment of George Kopcsay as a director on 15 June 2023
25 Sep 2023 OSTM02 Termination of appointment of Adam Richard Kokas as secretary on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of Adam Richard Kokas as a director on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of John Walter Dietrich as a director on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of Randall Thomas Clark as a director on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of Eugene Irwin Davis as a director on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of William James Flynn as a director on 15 June 2023
25 Sep 2023 OSTM01 Termination of appointment of Charles Stuart Graham as a director on 15 June 2023
24 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
09 Aug 2007 BR1-PAR BR009518 pa appointed franklin mark dla piper uk LLP 3 noble street london EC2V 7EE
09 Aug 2007 BR1-PAR BR009518 pr appointed proud elaine santa monica station road, felsted essex CM6 3HB
09 Aug 2007 BR1-BCH BR009518 registered
09 Aug 2007 BR1 Initial branch registration