CARGOLUX AIRLINES INTERNATIONAL S A
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2023-12-31 |
| 10/04/2510 April 2025 | Appointment of Michael Kaiser as a director on 2024-07-12 |
| 10/04/2510 April 2025 | Appointment of Felicie Germain Weycker as a director on 2024-12-05 |
| 10/04/2510 April 2025 | Appointment of Nathan Gardner as a person authorised to represent UK establishment BR001693 on 2024-01-01. |
| 10/04/2510 April 2025 | Appointment of Societe Nationale De Credit Et D'investissement as a director on 2024-12-05 |
| 10/04/2510 April 2025 | Appointment of Marie-Christine Goy as a director on 2023-12-14 |
| 10/04/2510 April 2025 | Appointment of Christine Dargan as a director on 2024-07-12 |
| 08/04/258 April 2025 | Termination of appointment of Fabien Leon Kowolik as a director on 2024-07-11 |
| 07/04/257 April 2025 | Termination of appointment for a UK establishment - Transaction OSTM03- BR001693 Person Authorised to Represent terminated 31/12/2023 paul dutton |
| 07/04/257 April 2025 | Termination of appointment of Astrid Gerda Pierrette Kneip as a director on 2024-07-11 |
| 07/04/257 April 2025 | Termination of appointment of Patrick Jean-Pierre Michel Nickels as a director on 2024-11-01 |
| 07/04/257 April 2025 | Termination of appointment of Jacques Flies as a director on 2023-12-14 |
| 06/10/236 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/08/233 August 2023 | Termination of appointment of Darrell Solomon Myers as a director on 2023-04-26 |
| 03/08/233 August 2023 | Termination of appointment of Yves Jean-Claude Hendel as a director on 2023-04-26 |
| 03/08/233 August 2023 | Appointment of Johannes Benedikt Wingenfeld as a director on 2023-04-26 |
| 03/08/233 August 2023 | Appointment of Yves Zimmer as a director on 2023-04-26 |
| 03/08/233 August 2023 | Appointment of Marc Reiter as a director on 2023-04-26 |
| 03/08/233 August 2023 | Termination of appointment of Christianne Wickler as a director on 2023-04-26 |
| 18/05/2218 May 2022 | Termination of appointment of Wenjie Yang as a director on 2022-01-26 |
| 18/05/2218 May 2022 | Appointment of Binbin Shi as a director on 2022-01-26 |
| 22/04/2222 April 2022 | Termination of appointment of Shengzhen Kang as a director on 2021-06-30 |
| 22/04/2222 April 2022 | Termination of appointment of Shengbo Yuan as a director on 2021-06-30 |
| 22/04/2222 April 2022 | Termination of appointment of Mingchao Zhang as a director on 2021-06-30 |
| 09/08/219 August 2021 | Appointment of Christianne Wickler as a director on 2021-04-28 |
| 05/07/215 July 2021 | Termination of appointment of Paul Helminger as a director on 2021-04-17 |
| 05/07/215 July 2021 | Termination of appointment of Societe Nationale De Credit Et D'investissement as a director on 2021-04-28 |
| 18/07/2018 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR SHENGZHEN KANG |
| 04/03/204 March 2020 | DIRECTOR APPOINTED MR DIRK BECKER |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CARLO FONSECA |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE GOUBIN |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WEIDONG LI |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY ROSSELJONG |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MRS BETTINA FAULHABER |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MRS CHRISTINE DARGAN |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MRS ANOUK AGNES |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED MR GIOVANNI GIALLOMBARDO |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DIRK WINNE |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FABIEN KOWOLIK |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/181 August 2018 | 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 |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MINGCHAO ZHANG |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED CARLO FONSECA |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED WEIDONG LI |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED SHENGBO YUAN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED ISABELLE GOUBIN |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED FABIEN LEON KOWOLIK |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DARRELL SOLOMON MYERS |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED GUY ROSSELJONG |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED TOM WEISGERBER |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DIRK LUC WINNE |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED PAUL HELMINGER |
| 09/07/189 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSARO |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MAX NILLES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASTRID MOSEL-KNEIP |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRED LOPES DA SILVA |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANK REIMEN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC HOFFMAN |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE GRAMEGNA |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GEORGES |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERRE-OLIVIER EDOUARD |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE KNEBELER |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE FINCK |
| 16/05/1616 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | BR001693 ADDRESS CHANGE 11/01/16 BUILDING 582 SANDRINGHAM ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3SN |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/133 September 2013 | BR001693 ADDRESS CHANGE 17/08/13 HCH HOUSE HORTON ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AT |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | BR001693 ADDRESS CHANGE 14/06/12 BUILDING 875 SCYLLA ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 3YH |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/03/1116 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 14/03/1114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED FRED LOPES DA SILVA |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED DAVID MASSARO |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED PIERRE-OLIVIER EDOUARD |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MARC HOFFMAN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED FRANCOISE THOMA |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED ADRIEN NEY |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED PIERRE GRAMEGNA |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MAX NILLES |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JEAN-CLAUDE FINCK |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED ASTRID MOSEL-KNEIP |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED FRANK REIMEN |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED JEAN-CLAUDE KNEBELER |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED ALAIN GEORGES |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED GEORGE KARAMBILAS |
| 19/08/1019 August 2010 | CORPORATE DIRECTOR APPOINTED SOCIETE NATIONALE DE CREDIT ET D'INVESTISSEMENT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN BENSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NICO SCHAEFFER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICO SCHAEFFER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES EINARSSON |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIETZEN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN-DONAT CALMES |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEN GRONTENFELT |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LUCIEN SCHUMMER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARENDAL |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 28/05/0928 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | BR001693 ADDRESS CHANGE 01/01/09 602 CENTRAL WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX TW14 ORX |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 31/03/0831 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/06/0719 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0420 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0313 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9827 July 1998 | BR001693 ADDRESS CHANGE 25/07/98 UNIT 6A ASCOT ROAD BEDFONT MIDDLESEX TW14 8QH |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/10/9311 October 1993 | BR001693 REGISTERED |
| 11/10/9311 October 1993 | BR001693 PAR APPOINTED MARK GUY BOFFEE WILLOW HOUSE OAKCROFT ROAD WEST BYFLEET KT14 6JH |
| 11/10/9311 October 1993 | INITIAL BRANCH REGISTRATION |
| 06/08/936 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 16/03/8916 March 1989 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 20/08/8820 August 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 01/08/881 August 1988 | REGISTERED OFFICE CHANGED ON 01/08/88 FROM: STEINDOR OLAFFSSON 11 EAST GARDENS WOKING SURREY |
| 04/08/874 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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