AIR BERLIN PLC filing history - Find and update company information

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AIR BERLIN PLC

Company number 05643814

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Nov 2011	CH01	Director's details changed for Mr. Heinz Peter Schlueter on 24 November 2011	View PDF Director's details changed for Mr. Heinz Peter Schlueter on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Ms Barbara Cassani on 24 November 2011	View PDF Director's details changed for Ms Barbara Cassani on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	CH01	Director's details changed for Mr Ali Ismail Sabanci on 24 November 2011	View PDF Director's details changed for Mr Ali Ismail Sabanci on 24 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AP01	Appointment of Helmut Himmelreich as a director	View PDF Appointment of Helmut Himmelreich as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AP01	Appointment of Paul Gregorowitsch as a director	View PDF Appointment of Paul Gregorowitsch as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 175 pages (175 pages)
19 May 2011	AP01	Appointment of Ms Barbara Cassani as a director	View PDF Appointment of Ms Barbara Cassani as a director - link opens in a new window - 2 pages (2 pages)
17 May 2011	AP01	Appointment of Mr Saad Hassan Hammad as a director	View PDF Appointment of Mr Saad Hassan Hammad as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	View PDF Annual return made up to 14 December 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 163 pages (163 pages)
22 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 71 pages (71 pages)
26 Mar 2010	AP01	Appointment of Mr Peter Oberegger as a director	View PDF Appointment of Mr Peter Oberegger as a director - link opens in a new window - 2 pages (2 pages)
03 Mar 2010	TM01	Termination of appointment of Dieter Pfundt as a director	View PDF Termination of appointment of Dieter Pfundt as a director - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	View PDF Annual return made up to 14 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	View PDF Annual return made up to 2 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Dec 2009	CH03	Secretary's details changed for Michelle Johnson on 1 December 2009	View PDF Secretary's details changed for Michelle Johnson on 1 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Mr. Jean Christoph Debus on 1 December 2009	View PDF Director's details changed for Mr. Jean Christoph Debus on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Ulf Huettmeyer on 1 December 2009	View PDF Director's details changed for Ulf Huettmeyer on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Joachim Hunold on 1 December 2009	View PDF Director's details changed for Joachim Hunold on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Johannes Zurnieden on 1 December 2009	View PDF Director's details changed for Johannes Zurnieden on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Nicholas Teller on 1 December 2009	View PDF Director's details changed for Nicholas Teller on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr. Heinz Peter Schlueter on 1 December 2009	View PDF Director's details changed for Mr. Heinz Peter Schlueter on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Ali Ismail Sabanci on 1 December 2009	View PDF Director's details changed for Mr Ali Ismail Sabanci on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH01	Director's details changed for Dieter Pfundt on 1 December 2009	View PDF Director's details changed for Dieter Pfundt on 1 December 2009 - link opens in a new window - 2 pages (2 pages)

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