Air Berlin Plc

Company Registration Number: 05643814

Company registered in England and Wales

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Air Berlin Plc is a Public Limited Company first registered on 2 December 2005. Its current registered address is in London.

Registered Address

C/O BROWNE JACOBSON LLP 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA

There are 201 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

05643814

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51101 - Scheduled passenger air transport

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

18 in total
18 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £557,826,526£771,742,507£554,218,560£839,382,105£658,719,973£677,333,921
of which Cash £128,307,967£201,296,009£159,844,500£266,268,269£203,384,263£329,427,839
Total Assets £557,826,526£771,742,507£554,218,560£839,382,105£658,719,973£677,333,921
Current Liabilities £874,287,156£1,150,809,132£846,182,730£883,809,678£818,859,180£737,333,120
Net Current Assets £-316,460,630£-379,066,625£-291,964,170£-44,427,573£-160,139,207£-59,999,199
Total Net Worth £-935,251,592£-640,150,645£-431,355,786£-236,171,647£-246,861,047£94,491,546

Previous Names

No previous names

Company Officers

  • JOHNSON, Michelle

    Secretary

    Appointed on 21 February 2007

     

    Nationality: British

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • HOGAN, James Reginald

    Director

    Appointed on 24 January 2012

     

    Nationality: Australian

    Occupation: Chief Executive Officer

    Month of birth: November 1956

    Etihad Airways Headquarters
    5th Street
    Khalifa City A
    Abu Dhabi
    United Arab Emirates

  • HUNOLD, Joachim

    Director

    Appointed on 2 December 2005

     

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1949

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • KOERBER, Hans Joachim

    Director

    Appointed on 9 May 2006

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1946

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • RIGNEY, James Denis

    Director

    Appointed on 24 January 2012

     

    Nationality: Australian

    Occupation: Chief Financial Officer

    Month of birth: May 1967

    Etihad Airways Headquarters
    5th Street
    Khalifa City A
    Abu Dhabi
    United Arab Emirates

  • SABANCI, Ali Ismail

    Director

    Appointed on 18 May 2009

     

    Nationality: Turkish

    Occupation: Director

    Month of birth: May 1969

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • VAN LUIJK, Andries

    Director

    Appointed on 1 October 2013

     

    Nationality: Dutch

    Occupation: Retired

    Month of birth: September 1945

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • WINKELMANN, Thomas Johannes

    Director

    Appointed on 1 February 2017

     

    Nationality: German

    Occupation: Businessman

    Month of birth: December 1959

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA

  • ZURNIEDEN, Johannes

    Director

    Appointed on 9 May 2006

     

    Nationality: German

    Occupation: Managing Director

    Month of birth: June 1950

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • HUNOLD, Joachim

    Secretary

    Appointed on 2 December 2005

    Resigned on 16 December 2005

    Morsenbroicher Weg 67
    Dusseldorf
    40407
    Germany

  • EDIS- BATES ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 28 November 2006

    Resigned on 21 February 2007

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 December 2005

    Resigned on 28 November 2006

    21 St Thomas Street
    Bristol
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    26
    Church Street
    London
    NW8 8EP

  • CASSANI, Barbara

    Director

    Appointed on 1 May 2011

    Resigned on 6 March 2012

    Nationality: American

    Occupation: Director

    Month of birth: July 1960

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • CORDES, Eckhard, Dr

    Director

    Appointed on 9 May 2006

    Resigned on 31 March 2008

    Nationality: German

    Occupation: Director

    Month of birth: November 1950

    Silberpappelweg 19
    70597 Stuttgart
    Germany

  • DEBUS, Jean Christoph

    Director

    Appointed on 1 June 2009

    Resigned on 2 November 2011

    Nationality: German

    Occupation: Cco

    Month of birth: March 1971

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • GREGOROWITSCH, Paul

    Director

    Appointed on 1 September 2011

    Resigned on 1 October 2012

    Nationality: Netherlands

    Occupation: Director

    Month of birth: May 1956

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • HAMMAD, Saad Hassan

    Director

    Appointed on 1 May 2011

    Resigned on 1 October 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1962

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • HIMMELREICH, Helmut

    Director

    Appointed on 1 November 2011

    Resigned on 1 October 2012

    Nationality: German

    Occupation: Director

    Month of birth: July 1952

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • HUETTMEYER, Ulf

    Director

    Appointed on 1 February 2006

    Resigned on 1 October 2012

    Nationality: German

    Occupation: Director

    Month of birth: July 1973

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • JANSSEN, Friedrich Carl

    Director

    Appointed on 1 April 2008

    Resigned on 26 November 2008

    Nationality: German

    Occupation: General Partner

    Month of birth: May 1944

    Am Sudpark 1, 50968 Koln
    Koln
    Germany

  • KURTH, Wolfgang

    Director

    Appointed on 1 June 2008

    Resigned on 31 May 2009

    Nationality: German

    Occupation: Chief Maintanance Officer

    Month of birth: May 1948

    23a
    Burgwedelstr
    Wedemark
    30900
    Germany

  • LAUDA, Andreas Nikolaus

    Director

    Appointed on 1 December 2011

    Resigned on 21 December 2012

    Nationality: Austrian

    Occupation: Director

    Month of birth: February 1949

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • LOTZ, Karl Friedrich

    Director

    Appointed on 2 December 2005

    Resigned on 31 May 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: December 1949

    Sant-Bernhard-Strasse 35
    Grevenbroich 41516
    Germany

  • MEHDORN, Hartmut

    Director

    Appointed on 1 July 2009

    Resigned on 12 March 2013

    Nationality: German

    Occupation: Manager

    Month of birth: July 1942

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • OBEREGGER, Peter

    Director

    Appointed on 1 March 2010

    Resigned on 1 October 2012

    Nationality: German

    Occupation: Managing Partner

    Month of birth: January 1966

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • PFUNDT, Dieter

    Director

    Appointed on 26 November 2008

    Resigned on 28 February 2010

    Nationality: German

    Occupation: Personally Liable Partner

    Month of birth: November 1952

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • PICHLER, Stefan Franz-Josef

    Director

    Appointed on 1 February 2015

    Resigned on 31 January 2017

    Nationality: German

    Occupation: Director

    Month of birth: November 1957

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • PROCK-SCHAUER, Wolfgang

    Director

    Appointed on 7 January 2013

    Resigned on 1 February 2015

    Nationality: Austrian

    Occupation: Director

    Month of birth: November 1956

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • REID, Austin

    Director

    Appointed on 3 January 2013

    Resigned on 23 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1945

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • SCHLUETER, Heinz Peter

    Director

    Appointed on 1 April 2008

    Resigned on 10 February 2015

    Nationality: German

    Occupation: Director

    Month of birth: October 1949

    The Hour House
    32 High Street
    Rickmansworth
    Hertfordshire
    WD3 1ER

  • SCHUTT, Elke

    Director

    Appointed on 2 December 2005

    Resigned on 31 May 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: February 1956

    Sarrazinstrasse 25
    Berlin
    12159
    FOREIGN
    Germany

  • STEINEBACH, Lothar, Dr.

    Director

    Appointed on 1 October 2013

    Resigned on 31 December 2016

    Nationality: German

    Occupation: Retired

    Month of birth: January 1948

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • TACKE, Alfred

    Director

    Appointed on 10 February 2015

    Resigned on 31 December 2015

    Nationality: German

    Occupation: Consultant

    Month of birth: July 1951

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • TELLER, Nicholas

    Director

    Appointed on 9 May 2006

    Resigned on 30 June 2016

    Nationality: British

    Occupation: Board Member Of A Bank

    Month of birth: June 1959

    C/O Browne Jacobson Llp
    6 Bevis Marks
    Bury Court
    London
    EC3A 7BA
    United Kingdom

  • WULFERS, Claus

    Director

    Appointed on 9 May 2006

    Resigned on 10 June 2009

    Nationality: German

    Occupation: Manager Retired

    Month of birth: February 1939

    Marcusallee 24
    28356 Bremen
    FOREIGN
    Germany

  • INSTANT COMPANIES LIMITED

    Corporate Director

    Appointed on 2 December 2005

    Resigned on 2 December 2005

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 March 2017 Termination of appointment of Lothar Steinebach as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X61NYFOB. Transaction: MzE3MDQzNTc5NmFkaXF6a2N4.

  2. 24 February 2017 Part of the property or undertaking has been released from charge 056438140008 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X60XQM0R. Transaction: MzE2OTcxMjAxNGFkaXF6a2N4.

  3. 24 February 2017 Registration of charge 056438140018, created on 20 February 2017 [View PDF]

    Action Date: 20 February 2017. Category: Mortgage. Type: MR01. Barcode: X60XQJE8. Transaction: MzE2OTcxMTIzNGFkaXF6a2N4.

  4. 24 February 2017 All of the property or undertaking has been released from charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X60XQKQX. Transaction: MzE2OTcxMTU4MmFkaXF6a2N4.

  5. 24 February 2017 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X60XQKYW. Transaction: MzE2OTcxMTY0NWFkaXF6a2N4.

  6. 1 February 2017 Appointment of Thomas Johannes Winkelmann as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X5ZC0GQ0. Transaction: MzE2NzkzNDQ1OWFkaXF6a2N4.

  7. 1 February 2017 Termination of appointment of Stefan Franz-Josef Pichler as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC0GEB. Transaction: MzE2NzkzNDI2MGFkaXF6a2N4.

  8. 22 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDK7IJ. Transaction: MzE2NTE1NzgyN2FkaXF6a2N4.

  9. 5 July 2016 Termination of appointment of Nicholas Teller as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKP8C2. Transaction: MzE1MjMyMTEwMmFkaXF6a2N4.

  10. 19 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57015QY. Transaction: MzE0ODcwNzI0OWFkaXF6a2N4.

  11. 22 January 2016 Termination of appointment of Alfred Tacke as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Z599YJ. Transaction: MzE0MDI4ODAyNWFkaXF6a2N4.

  12. 7 January 2016 Annual return made up to 14 December 2015 no member list [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4PIHC. Transaction: MzEzOTIzNzk0NGFkaXF6a2N4.

  13. 19 August 2015 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 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4W7DK. Transaction: MzEyOTIyNzE3OGFkaXF6a2N4.

  14. 3 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4AOCJ42. Transaction: MzEyNjQwNDE4MWFkaXF6a2N4.

  15. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTlJUUUlhZGlxemtjeA.

  16. 2 July 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ADJDPQ. Transaction: MzEyNjA2NTYzMGFkaXF6a2N4.

  17. 4 March 2015 Director's details changed for Stefan Franz-Josef Pichler on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X42HEHW9. Transaction: MzExODUyNDMzMGFkaXF6a2N4.

  18. 24 February 2015 Termination of appointment of Heinz Peter Schlueter as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41WE0BE. Transaction: MzExNzk1MzE0NmFkaXF6a2N4.

  19. 24 February 2015 Appointment of Alfred Tacke as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: AP01. Barcode: X41WDXFL. Transaction: MzExNzk1MjM4MGFkaXF6a2N4.

  20. 2 February 2015 Termination of appointment of Wolfgang Prock-Schauer as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X40DTJXR. Transaction: MzExNjUwNTkzNmFkaXF6a2N4.

  21. 2 February 2015 Appointment of Stefan Franz-Josef Pichler as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X40DT661. Transaction: MzExNjUwMjA3NWFkaXF6a2N4.

  22. 6 January 2015 Annual return made up to 14 December 2014 no member list [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI54Y2. Transaction: MzExNDc3NTM0M2FkaXF6a2N4.

  23. 4 July 2014 Registration of charge 056438140016, created on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BF5SIZ. Transaction: MzEwMzY5MDczOGFkaXF6a2N4.

  24. 4 July 2014 Registration of charge 056438140017, created on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Mortgage. Type: MR01. Barcode: A3BF5SIR. Transaction: MzEwMzY5MTI3M2FkaXF6a2N4.

  25. 25 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3AD7ZM8. Transaction: MzEwMjYwNDIzN2FkaXF6a2N4.

  26. 25 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjYwNDE0NGFkaXF6a2N4.

  27. 12 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39I1NJ6. Transaction: MzEwMTc4MzQxOGFkaXF6a2N4.

  28. 9 January 2014 Annual return made up to 14 December 2013 no member list [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73NSH. Transaction: MzA5MjM3NjQ2N2FkaXF6a2N4.

  29. 3 December 2013 Registration of charge 056438140014 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MFELSI. Transaction: MzA5MDE5MDYxMGFkaXF6a2N4.

  30. 3 December 2013 Registration of charge 056438140015 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2MFELVB. Transaction: MzA5MDE5MjUxOWFkaXF6a2N4.

  31. 19 November 2013 Registration of charge 056438140012 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LI03E8. Transaction: MzA4OTM3NDYwMmFkaXF6a2N4.

  32. 19 November 2013 Registration of charge 056438140013 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LI03F0. Transaction: MzA4OTM3NTA5MWFkaXF6a2N4.

  33. 7 November 2013 Registration of charge 056438140011 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W6P. Transaction: MzA4ODcxMDcxOWFkaXF6a2N4.

  34. 7 November 2013 Registration of charge 056438140010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W6X. Transaction: MzA4ODcxMDUwOGFkaXF6a2N4.

  35. 7 November 2013 Registration of charge 056438140009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W75. Transaction: MzA4ODcxMDM1OWFkaXF6a2N4.

  36. 7 November 2013 Registration of charge 056438140008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W7D. Transaction: MzA4ODcxMDAzMmFkaXF6a2N4.

  37. 7 November 2013 Registration of charge 056438140007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W7L. Transaction: MzA4ODcwOTg0NWFkaXF6a2N4.

  38. 7 November 2013 Registration of charge 056438140006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W7T. Transaction: MzA4ODcwOTY3NWFkaXF6a2N4.

  39. 7 November 2013 Registration of charge 056438140005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W81. Transaction: MzA4ODcwOTQ5NGFkaXF6a2N4.

  40. 7 November 2013 Registration of charge 056438140004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KN9W89. Transaction: MzA4ODcwOTAzNGFkaXF6a2N4.

  41. 8 October 2013 Appointment of Andries Van Luijk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILAPVU. Transaction: MzA4NjU5NjA0NGFkaXF6a2N4.

  42. 8 October 2013 Appointment of Dr. Lothar Steinebach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILAO0H. Transaction: MzA4NjU5NTQyOWFkaXF6a2N4.

  43. 3 September 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L2FRLP8Y. Transaction: MzA4NDMxNjY5OWFkaXF6a2N4.

  44. 3 July 2013 Termination of appointment of Austin Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU7DRD. Transaction: MzA4MDkzMzExMGFkaXF6a2N4.

  45. 24 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26GJWH6. Transaction: MzA3NjgzNzE3NWFkaXF6a2N4.

  46. 22 March 2013 Termination of appointment of Hartmut Mehdorn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24NITCQ. Transaction: MzA3NTAwMjQ4NWFkaXF6a2N4.

  47. 11 January 2013 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJ9KO. Transaction: MzA3MDkxMDE4NWFkaXF6a2N4.

  48. 9 January 2013 Appointment of Mr Austin Reid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOWCZV. Transaction: MzA3MDgyNjc3OGFkaXF6a2N4.

  49. 9 January 2013 Appointment of Mr Wolfgang Prock-Schauer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZOW7U9. Transaction: MzA3MDgyNTA5M2FkaXF6a2N4.

  50. 21 December 2012 Termination of appointment of Andreas Lauda as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O7PF76. Transaction: MzA2OTkwMDQ3MWFkaXF6a2N4.

  51. 10 October 2012 Termination of appointment of Ulf Huettmeyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97RSZ. Transaction: MzA2NTYwMzY3N2FkaXF6a2N4.

  52. 10 October 2012 Termination of appointment of Helmut Himmelreich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97OZT. Transaction: MzA2NTYwMjcwNmFkaXF6a2N4.

  53. 10 October 2012 Termination of appointment of Paul Gregorowitsch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97N57. Transaction: MzA2NTYwMjA5MmFkaXF6a2N4.

  54. 10 October 2012 Termination of appointment of Peter Oberegger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97COA. Transaction: MzA2NTU5NzY2OGFkaXF6a2N4.

  55. 10 October 2012 Termination of appointment of Saad Hammad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J97C23. Transaction: MzA2NTU5NjQ4MmFkaXF6a2N4.

  56. 4 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C3NR4P. Transaction: MzA2MDI1MzE5MmFkaXF6a2N4.

  57. 3 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDE2NzY1MGFkaXF6a2N4.

  58. 22 March 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A158HXFT. Transaction: MzA1NDkwNTYzM2FkaXF6a2N4.

  59. 13 March 2012 Termination of appointment of Barbara Cassani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14NAK63. Transaction: MzA1NDA0MTgyNmFkaXF6a2N4.

  60. 16 February 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A125R962. Transaction: MzA1MjU5NzMyNGFkaXF6a2N4.

  61. 3 February 2012 Statement of capital following an allotment of shares on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Capital. Type: SH01. Barcode: X11XCLAJ. Transaction: MzA1MTg3NTA0N2FkaXF6a2N4.

  62. 31 January 2012 Appointment of James Reginald Hogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PJASD. Transaction: MzA1MTY3MTM4OWFkaXF6a2N4.

  63. 31 January 2012 Appointment of James Denis Rigney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PJ4M8. Transaction: MzA1MTY3MDE1OWFkaXF6a2N4.

  64. 10 January 2012 Annual return made up to 14 December 2011 no member list [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X107D5BU. Transaction: MzA1MDQzODk3NGFkaXF6a2N4.

  65. 16 December 2011 Appointment of Andreas Nikolaus Lauda as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OANW7F. Transaction: MzA0OTEzNjUxN2FkaXF6a2N4.

  66. 24 November 2011 Termination of appointment of Jean Debus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFP2RZIB. Transaction: MzA0Nzc3ODcyNmFkaXF6a2N4.

  67. 24 November 2011 Director's details changed for Mr. Heinz Peter Schlueter on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFOK4ZI5. Transaction: MzA0Nzc3NzkzNWFkaXF6a2N4.

  68. 24 November 2011 Director's details changed for Ms Barbara Cassani on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFOI3ZI2. Transaction: MzA0Nzc3NzgzNmFkaXF6a2N4.

  69. 24 November 2011 Director's details changed for Mr Ali Ismail Sabanci on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Officers. Type: CH01. Barcode: XFOJGZIG. Transaction: MzA0Nzc3Nzg5NmFkaXF6a2N4.

  70. 4 November 2011 Appointment of Helmut Himmelreich as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8PATYYT. Transaction: MzA0NjYxMDg2NWFkaXF6a2N4.

  71. 1 September 2011 Appointment of Paul Gregorowitsch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMMGIX66. Transaction: MzA0MzA4NDY4M2FkaXF6a2N4.

  72. 10 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A72QLUUI. Transaction: MzAzODY0ODEzNmFkaXF6a2N4.

  73. 19 May 2011 Appointment of Ms Barbara Cassani as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNOXFU8M. Transaction: MzAzNzM4MjM4NGFkaXF6a2N4.

  74. 17 May 2011 Appointment of Mr Saad Hassan Hammad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6FMU7S. Transaction: MzAzNzMwNzkxOGFkaXF6a2N4.

  75. 5 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XE68JQJH. Transaction: MzAyOTgzMzE1NGFkaXF6a2N4.

  76. 5 January 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LC7UGQJN. Transaction: MzAyOTk2MjQ3MmFkaXF6a2N4.

  77. 3 August 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZVC4LW1. Transaction: MzAyMDY5MjAwNWFkaXF6a2N4.

  78. 22 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODA4NTgxNGFkaXF6a2N4.

  79. 26 March 2010 Appointment of Mr Peter Oberegger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8L8GIMI. Transaction: MzAxMjMzMjYzNGFkaXF6a2N4.

  80. 3 March 2010 Termination of appointment of Dieter Pfundt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRHWVHZC. Transaction: MzAxMDYyNDUzMWFkaXF6a2N4.

  81. 21 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XJ5YOFZL. Transaction: MzAwNTM4Njg0NWFkaXF6a2N4.

  82. 14 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XFVTAFSH. Transaction: MzAwNDkzMTUyNWFkaXF6a2N4.

  83. 2 December 2009 Secretary's details changed for Michelle Johnson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XA8YSFG0. Transaction: MzAwNDEyODM1OGFkaXF6a2N4.

  84. 2 December 2009 Director's details changed for Mr. Jean Christoph Debus on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA8L3FGY. Transaction: MzAwNDEyNzMxOGFkaXF6a2N4.

  85. 2 December 2009 Director's details changed for Ulf Huettmeyer on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA820FGC. Transaction: MzAwNDEyNTczMWFkaXF6a2N4.

  86. 2 December 2009 Director's details changed for Joachim Hunold on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA7GAFGZ. Transaction: MzAwNDEyNDQ0MWFkaXF6a2N4.

  87. 2 December 2009 Director's details changed for Johannes Zurnieden on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6TTFGU. Transaction: MzAwNDEyMjgxMWFkaXF6a2N4.

  88. 2 December 2009 Director's details changed for Nicholas Teller on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA6I7FGX. Transaction: MzAwNDEyMjU2M2FkaXF6a2N4.

  89. 2 December 2009 Director's details changed for Mr. Heinz Peter Schlueter on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA5NMFGG. Transaction: MzAwNDExOTkyNmFkaXF6a2N4.

  90. 2 December 2009 Director's details changed for Mr Ali Ismail Sabanci on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA4ZJFGO. Transaction: MzAwNDExODEwOGFkaXF6a2N4.

  91. 2 December 2009 Director's details changed for Dieter Pfundt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA47BFGO. Transaction: MzAwNDExNjI0OWFkaXF6a2N4.

  92. 2 December 2009 Director's details changed for Hans Joachim Koerber on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA2FGFGZ. Transaction: MzAwNDExMjUwNGFkaXF6a2N4.

  93. 2 December 2009 Director's details changed for Mr Hartmut Mehdorn on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XA1RPFGJ. Transaction: MzAwNDExMDc2MGFkaXF6a2N4.

  94. 18 November 2009 Statement of capital following an allotment of shares on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Capital. Type: SH01. Barcode: X3C34F20. Transaction: MzAwMzE1NTk2NmFkaXF6a2N4.

  95. 8 September 2009 Director's change of particulars / heinze peter schluter / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6HKD3U. Transaction: MjA0MDg4MzYzMmFkaXF6a2N4.

  96. 8 September 2009 Director's change of particulars / hans korber / 08/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA6AMD3P. Transaction: MjA0MDg4MzA1M2FkaXF6a2N4.

  97. 30 July 2009 Director appointed mr hartmut mehdorn [View PDF]

    Category: Officers. Type: 288a. Barcode: XYP71BY1. Transaction: MjAzODE5NTk1M2FkaXF6a2N4.

  98. 16 June 2009 Director appointed mr ali ismail sabanci [View PDF]

    Category: Officers. Type: 288a. Barcode: XLCCQARX. Transaction: MjAzNTE1NjcyNGFkaXF6a2N4.

  99. 16 June 2009 Ad 10/06/09\eur si [email protected]=1125000\eur ic 18072200/19197200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL9P7ARO. Transaction: MjAzNTE0MDk1MWFkaXF6a2N4.

  100. 16 June 2009 Ad 04/06/09\eur si [email protected]=1642925\eur ic 16429275/18072200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XL9CUARY. Transaction: MjAzNTE0MDc5NGFkaXF6a2N4.

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