| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-07 |
update account_ref_day null => 31 |
| 2023-08-07 |
update account_ref_month null => 12 |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED JOHANNES BENEDIKT WINGENFELD |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MARC REITER |
| 2023-08-03 |
update statutory_documents DIRECTOR APPOINTED YVES ZIMMER |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIANNE WICKLER |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRELL MYERS |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES HENDEL |
| 2022-08-07 |
delete address BRANCH REGISTRATION REFER TO PARENT REGISTRY LUXEMBOURG |
| 2022-08-07 |
insert address LUXEMBOURG AIRPORT SANDWEILER L-2990 LUXEMBOURG |
| 2022-08-07 |
update account_ref_day 31 => null |
| 2022-08-07 |
update account_ref_month 12 => null |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents DIRECTOR APPOINTED JACQUES FLIES |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANOUK AGNES |
| 2022-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-12 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
EC |
| 2022-07-12 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2022-07-12 |
update statutory_documents CHANGE IN OBJECTS 31/12/99 |
| 2022-07-12 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, LUXEMBOURG |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED ASTRID GERDA PIERRETTE KNEIP |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED FABIEN LEON KOWOLIK |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTINA FAULHABER |
| 2022-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DARGAN |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED BINBIN SHI |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENJIE YANG |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINGCHAO ZHANG |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENGBO YUAN |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHENGZHEN KANG |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED DONGGE WANG |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED JIANMIN LIU |
| 2021-09-14 |
update statutory_documents DIRECTOR APPOINTED WENJIE YANG |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED PATRICK JEAN-PIERRE MICHEL NICKELS |
| 2021-08-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTIANNE WICKLER |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HELMINGER |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT |
| 2021-06-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-23 |
update statutory_documents CORPORATE OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT / 01/01/2021 |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIEN NEY |
| 2021-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KARAMBILAS |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MR YVES JEAN-CLAUDE HENDEL |
| 2020-08-07 |
update account_category FULL => GROUP |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DIRK BECKER |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR SHENGZHEN KANG |
| 2020-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLO FONSECA |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MR GIOVANNI GIALLOMBARDO |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANOUK AGNES |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS BETTINA FAULHABER |
| 2020-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE DARGAN |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK WINNE |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIEN KOWOLIK |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY ROSSELJONG |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABELLE GOUBIN |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEIDONG LI |
| 2019-06-14 |
update account_category GROUP => FULL |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update account_category FULL => GROUP |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-01 |
update statutory_documents TRANSACTION OSAP05- BR001693 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2018 PAUL MARTIN DUTTON -- ADDRESS: CARGOLUX AIRLINES INTL S A UNIT 8 RADIUS PARK, FAGGS ROAD, FELTHAM, TW14 0NG, UNITED KINGDOM |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED CARLO FONSECA |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED DARRELL SOLOMON MYERS |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED DIRK LUC WINNE |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED FABIEN LEON KOWOLIK |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED GUY ROSSELJONG |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED ISABELLE GOUBIN |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MINGCHAO ZHANG |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED PAUL HELMINGER |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED SHENGBO YUAN |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED TOM WEISGERBER |
| 2018-07-18 |
update statutory_documents DIRECTOR APPOINTED WEIDONG LI |
| 2018-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASSARO |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN GEORGES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASTRID MOSEL-KNEIP |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK REIMEN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED LOPES DA SILVA |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE FINCK |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE KNEBELER |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC HOFFMAN |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX NILLES |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE GRAMEGNA |
| 2017-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-OLIVIER EDOUARD |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-26 |
update statutory_documents BR001693 ADDRESS CHANGE 11/01/16
BUILDING 582 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-03 |
update statutory_documents BR001693 ADDRESS CHANGE 17/08/13
HCH HOUSE HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-07-02 |
update statutory_documents BR001693 ADDRESS CHANGE 14/06/12
BUILDING 875 SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3YH |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2011-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2011-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2011-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED ADRIEN NEY |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED ALAIN GEORGES |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED ASTRID MOSEL-KNEIP |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED DAVID MASSARO |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED FRANCOISE THOMA |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED FRANK REIMEN |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED FRED LOPES DA SILVA |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED GEORGE KARAMBILAS |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED JEAN-CLAUDE FINCK |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED JEAN-CLAUDE KNEBELER |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MARC HOFFMAN |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED MAX NILLES |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED PIERRE GRAMEGNA |
| 2010-08-20 |
update statutory_documents DIRECTOR APPOINTED PIERRE-OLIVIER EDOUARD |
| 2010-08-19 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT |
| 2010-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BENSON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DONAT CALMES |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNES EINARSSON |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIEN SCHUMMER |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICO SCHAEFFER |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ARENDAL |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SIETZEN |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEN GRONTENFELT |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICO SCHAEFFER |
| 2010-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2009-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-14 |
update statutory_documents BR001693 ADDRESS CHANGE 01/01/09
602 CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX TW14 ORX |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2008-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2007-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-07-27 |
update statutory_documents BR001693 ADDRESS CHANGE 25/07/98
UNIT 6A ASCOT ROAD
BEDFONT
MIDDLESEX
TW14 8QH |
| 1998-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-11 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-10-11 |
update statutory_documents BR001693 REGISTERED |
| 1993-10-11 |
update statutory_documents BR001693 PAR APPOINTED
MARK GUY BOFFEE
WILLOW HOUSE
OAKCROFT ROAD
WEST BYFLEET
KT14 6JH |
| 1993-08-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-03-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 1988-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/88 FROM:
STEINDOR OLAFFSSON
11 EAST GARDENS
WOKING
SURREY |
| 1987-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |