LUFTHANSA CARGO AKTIENGESELLSCHAFT
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Appointment of Daniel Reich as a person authorised to represent UK establishment BR002756 on 2021-04-07. |
| 21/06/2121 June 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 christian rodarius |
| 21/06/2121 June 2021 | Appointment of Daniel Reich as a person authorised to accept service for UK establishment BR002756 on 2021-04-07. |
| 21/06/2121 June 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Accept terminated 06/04/2021 phil cimpoias |
| 21/06/2121 June 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 christian rodarius |
| 21/06/2121 June 2021 | Termination of appointment for a UK establishment - Transaction OSTM03- BR002756 Person Authorised to Represent terminated 06/04/2021 phil cimpoias |
| 17/07/1917 July 2019 | BR002756 ADDRESS CHANGE 01/07/19 HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ |
| 07/02/177 February 2017 | TRANSACTION OSAP07- BR002756 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2017 PHIL CIMPOIAS -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ |
| 02/02/172 February 2017 | TRANSACTION OSAP07- BR002756 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2017 CHRISTIAN RODARIUS -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, UK |
| 27/01/1727 January 2017 | TRANSACTION OSAP05- BR002756 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2017 PHUL CIMPOIAS -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, UK |
| 19/01/1719 January 2017 | TRANSACTION OSTM03- BR002756 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2016 THOMAS EGENOFF |
| 19/01/1719 January 2017 | TRANSACTION OSTM03- BR002756 PERSON AUTHORISED TO ACCEPT TERMINATED 31/05/2011 KIM BULLEN |
| 19/01/1719 January 2017 | TRANSACTION OSTM03- BR002756 PERSON AUTHORISED TO REPRESENT TERMINATED 31/05/2011 KIM BULLEN |
| 19/01/1719 January 2017 | TRANSACTION OSAP05- BR002756 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2017 CHRISTIAN RODARIUS -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, UK |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | TRANSACTION OSAP07- BR002756 PERSON AUTHORISED TO ACCEPT APPOINTED 01/05/2012 THOMAS EGENOLF -- ADDRESS: HEATHROW BOULEVARD 2 284 BATH ROAD, SIPSON, WEST DRAYTON, UB7 0DQ, UK |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/09/1115 September 2011 | BR002756 ADDRESS CHANGE 30/08/11 BUILDING 557 CARGO TERMINAL, SHOREHAM ROAD WEST, HEATHROW AIRPORT, HOUNSLOW LONDON , TW6 3RJ |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | BR002756 PAR APPOINTED 01/08/98 BULLEN KIM 16 CLIFFORD GROVE ASHFORD MIDDLESEX TW15 2JT |
| 27/01/0327 January 2003 | BR002756 PAR TERMINATED 01/07/98 BINGLEY ROBERT A |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | ALTN CONSTITUTIONAL DOC 7/6/95 |
| 19/08/9719 August 1997 | DIR CHANGE IN PARTIC 07/12/94 WILHELM ALTHEN |
| 19/08/9719 August 1997 | DIR APPOINTED 10/01/95 KARL-HEINZ STEINKE GRAF-VON-STAUFENBERGSTR. 27 IDSTEIN GERMANY D-65510 |
| 19/08/9719 August 1997 | DIR APPOINTED 07/12/94 WOLFGANG DUFFNER BIEBEKEKSTR. 123 OBERTSHAUSEN GERMANY D-63179 |
| 19/08/9719 August 1997 | DIR CHANGE IN PARTIC 07/12/94 WALTER GEHL |
| 19/08/9719 August 1997 | DIR APPOINTED 01/01/97 STEFAN LAUER GUSTAV-JUSTI- STR. 6 IDSTEIN GERMANY 65510 |
| 19/08/9719 August 1997 | DIR APPOINTED 07/12/94 WERNER AUGUST SCHUESSLER WEIDENSTR. 18 NIEDERNHAUSEN GERMANY D-65521 |
| 19/08/9719 August 1997 | DIR APPOINTED 10/01/95 ERWIN HANS OBLADEN AM SCHLOSSPARK 41 WIESBADEN GERMANY D-65203 |
| 19/08/9719 August 1997 | DIR RESIGNED 01/01/97 RAINER BUTZ |
| 19/08/9719 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/953 January 1995 | INITIAL BRANCH REGISTRATION |
| 03/01/953 January 1995 | BR002756 REGISTERED |
| 03/01/953 January 1995 | BR002756 PAR APPOINTED MR ROBERT ALEXANDER BINGLEY THREEWAYS HIGGS LANE BAGSHOT SURREY GU19 5DP |
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