AIR BERLIN HOLDING LIMITED

Company number 06064145

Date	Type	Description	View / Download
18 Feb 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1	(5 pages)
11 Nov 2014	CERTNM	Company name changed air berlin technik LIMITED\certificate issued on 11/11/14 RES15 ‐ Change company name resolution on 2014-08-19	(3 pages)
11 Nov 2014	CONNOT	Change of name notice	(2 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Sep 2014	AP01	Appointment of Mrs Martina Niemann as a director on 18 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Gã–Tz Ahmelmann as a director on 18 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Wolfgang Prock-Schauer as a director on 18 August 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Helmut Himmelreich as a director on 1 August 2014	(1 page)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(4 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
07 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
15 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
31 Jan 2012	TM01	Termination of appointment of Joachim Hunold as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
09 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
26 Mar 2010	AP01	Appointment of Mr Helmut Himmelreich as a director	(2 pages)
26 Mar 2010	AP01	Appointment of Mr Marco Ciomperlik as a director	(2 pages)
08 Mar 2010	TM01	Termination of appointment of Klaus Weirich as a director	(1 page)
12 Feb 2010	TM01	Termination of appointment of Wolfgang Kurth as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
14 Jan 2010	CH03	Secretary's details changed for Michelle Johnson on 14 January 2010	(1 page)
14 Jan 2010	CH01	Director's details changed for Dr Klaus Michael Weirich on 14 January 2010	(2 pages)
14 Jan 2010	CH01	Director's details changed for Wolfgang Kurth on 14 January 2010	(2 pages)

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