AIR BERLIN PLC

Company number 05643814

Date	Type	Description	View / Download
01 Jun 2017	AP01	Appointment of Prof. Thilo Schmidt as a director on 16 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Johannes Zurnieden as a director on 16 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of James Denis Rigney as a director on 16 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of James Reginald Hogan as a director on 16 May 2017	(1 page)
31 May 2017	TM01	Termination of appointment of Hans Joachim Koerber as a director on 19 May 2017	(1 page)
31 May 2017	AP01	Appointment of Dr. Matthias Kloepper as a director on 16 May 2017	(2 pages)
31 May 2017	AP01	Appointment of Jan Henning Zur Hausen as a director on 16 May 2017	(2 pages)
11 May 2017	MR01	Registration of charge 056438140019, created on 27 April 2017	(15 pages)
11 May 2017	MR05	Part of the property or undertaking has been released from charge 056438140005	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Lothar Steinebach as a director on 31 December 2016	(1 page)
24 Feb 2017	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
24 Feb 2017	MR01	Registration of charge 056438140018, created on 20 February 2017	(15 pages)
24 Feb 2017	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
24 Feb 2017	MR05	Part of the property or undertaking has been released from charge 056438140008	(2 pages)
01 Feb 2017	AP01	Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Stefan Franz-Josef Pichler as a director on 31 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
05 Jul 2016	TM01	Termination of appointment of Nicholas Teller as a director on 30 June 2016	(1 page)
19 May 2016	AA	Full accounts made up to 31 December 2015	(173 pages)
22 Jan 2016	TM01	Termination of appointment of Alfred Tacke as a director on 31 December 2015	(1 page)
07 Jan 2016	AR01	Annual return made up to 14 December 2015 no member list Statement of capital on 2016-01-07 EUR 29,200,127 GBP 50,000	(10 pages)
19 Aug 2015	AD01	Registered office address changed from The Hour House 32 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Browne Jacobson Llp 6 Bevis Marks Bury Court London EC3A 7BA on 19 August 2015	(1 page)
03 Jul 2015	MA	Memorandum and Articles of Association	(71 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(171 pages)