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AIR BERLIN PLC

Company number 05643814

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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)
01 Aug 2018 AD01 Registered office address changed from First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB England to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 1 August 2018
05 Jul 2018 AD01 Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4UB on 5 July 2018
18 Apr 2018 TM01 Termination of appointment of Matthias Kloepper as a director on 29 March 2018
15 Feb 2018 TM01 Termination of appointment of Ali Ismail Sabanci as a director on 15 February 2018
06 Feb 2018 TM01 Termination of appointment of Joachim Hunold as a director on 1 February 2018
01 Feb 2018 TM01 Termination of appointment of Gerd Becht as a director on 20 January 2018
01 Feb 2018 TM01 Termination of appointment of Andries Van Luijk as a director on 30 January 2018
01 Feb 2018 TM01 Termination of appointment of Thilo Schmidt as a director on 29 January 2018
22 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
07 Dec 2017 MISC Court order regarding insolvency proceedings in germany
16 Nov 2017 EC REGS D EC Regs onset of insolvency
22 Sep 2017 MR01 Registration of charge 056438140021, created on 5 September 2017
24 Aug 2017 TM01 Termination of appointment of Jan Henning Zur Hausen as a director on 11 August 2017
24 Aug 2017 TM01 Termination of appointment of Kevin Knight as a director on 11 August 2017
13 Jul 2017 AP01 Appointment of Gerd Becht as a director on 11 July 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2017 MR05 Part of the property or undertaking has been released from charge 056438140016
15 Jun 2017 MR01 Registration of charge 056438140020, created on 1 June 2017
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14 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Kevin Knight as a director on 16 May 2017
01 Jun 2017 AP01 Appointment of Prof. Thilo Schmidt as a director on 16 May 2017
31 May 2017 TM01 Termination of appointment of Johannes Zurnieden as a director on 16 May 2017
31 May 2017 TM01 Termination of appointment of James Denis Rigney as a director on 16 May 2017
31 May 2017 TM01 Termination of appointment of James Reginald Hogan as a director on 16 May 2017
31 May 2017 TM01 Termination of appointment of Hans Joachim Koerber as a director on 19 May 2017