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SWISS INTERNATIONAL AIR LINES LTD.

Company number FC023455

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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)
21 Sep 2022 OSAP01 Appointment of Markus Binkert as a director on 1 March 2020
21 Sep 2022 OSAP01 Appointment of Tamur Goudarzi Pour as a director on 1 January 2019
21 Sep 2022 OSAP01 Appointment of Dieter Vranckx as a director on 1 January 2021
12 Jul 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 20/06/2022 andreas koster
27 Jun 2022 OSAP05 Appointment of Heinrich Lange as a person authorised to represent UK establishment BR006237 on 21 June 2022.
27 Jun 2022 OSAP07 Appointment of Heinrich Lange as a person authorised to accept service for UK establishment BR006237 on 21 June 2022.
11 Dec 2019 OSAP05 Appointment of Andreas Koster as a person authorised to represent UK establishment BR006237 on 5 December 2019.
11 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 04/12/2019 andreas koster
11 Dec 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 04/12/2019 christian rodarius
01 Aug 2019 AA Full accounts made up to 31 December 2018
01 Aug 2019 AA Full accounts made up to 31 December 2017
01 Aug 2019 AA Full accounts made up to 31 December 2016
01 Aug 2019 AA Full accounts made up to 31 December 2015
17 Jul 2019 OSCH01 Details changed for a UK establishment - BR006237 Address Change Heathrow boulevard no 2 284 bath road, west drayton, middlesex, UB7 0DQ,1 July 2019
11 Jan 2017 OSAP05 Appointment of Andreas Koster as a person authorised to represent UK establishment BR006237 on 1 January 2017.
11 Jan 2017 OSAP05 Appointment of Christian Rodarius as a person authorised to represent UK establishment BR006237 on 1 January 2017.
11 Jan 2017 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006237 Person Authorised to Represent terminated 31/12/2016 felix rodel
13 Sep 2013 OSCH02 Details changed for an overseas company - Return by an Overseas Company for Change of Company Particulars
05 Feb 2013 OSAP01 Appointment of a director
31 Jan 2013 OSAP01 Appointment of a director
31 Jan 2013 OSAP01 Appointment of a director
31 Jan 2013 OSAP01 Appointment of a director
28 Nov 2012 OSTM01 Termination of appointment of Klaus Schlede as a director
28 Nov 2012 OSTM01 Termination of appointment of Walter Bosch as a director
28 Nov 2012 OSTM01 Termination of appointment of Wolfgang Mayrhuber as a director