| Date | Description |
|---|
| 2024-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-08 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/01/2021 NIGEL TYSON -- ADDRESS: PLESMAN HOUSE 2A CAINS LANE, FELTHAM, MIDDLESEX, TW14 9RL, UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2023 JERMOE SALEMI -- ADDRESS: PLESMAN HOUSE 2A CAINS LANE, FELTHAM, MIDDLESEX, TW14 9RL, UNITED KINGDOM |
| 2023-09-08 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO REPRESENT TERMINATED 31/07/2023 FAHMI MAHJOUB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-07 |
update account_ref_day null => 31 |
| 2022-08-07 |
update account_ref_month null => 12 |
| 2021-09-23 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2021 FAHMI MAHJOUB -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL |
| 2021-09-07 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO ACCEPT TERMINATED 31/07/2021 BENEDICTE ANNE DUVAL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-14 |
update statutory_documents BR000490 BUSINESS CHANGE 27/04/21
SALE & ADMIN OF CARRIAGE OF PASSENGERS & FREIGHT ONBOARD AIRCR. |
| 2021-05-07 |
delete address 45 RUE DE PARIS 95 747 ROISSY CDG CEDEX 93 290 TREMBLAY EN FRANCE FRANCE FRANCE |
| 2021-05-07 |
insert address 45 RUE DE PARIS ROISSY CDG CEDEX 95747 FRANCE |
| 2021-05-07 |
update account_ref_day 31 => null |
| 2021-05-07 |
update account_ref_month 12 => null |
| 2021-05-07 |
update registered_address |
| 2021-04-01 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/01 TO 31/12 09MTHS |
| 2021-04-01 |
update statutory_documents CHANGE IN GOV LAW 31/12/9999 |
| 2021-04-01 |
update statutory_documents CHANGE IN LEGAL FORM 16/10/98
SOCIETE ANONYME A PARTIC OUVRIER |
| 2021-04-01 |
update statutory_documents CHANGE IN OBJECTS 31/12/99
AIRLINE - AIR TRANSPORT |
| 2021-04-01 |
update statutory_documents CHANGE OF ADDRESS 31/12/99
45 RUE DE PARIS, 95 747 ROISSY CDG CEDEX 93 290, TREMBLAY EN FRANCE, FRANCEFRANCE |
| 2021-02-02 |
update statutory_documents TRANSACTION OSAP07- BR000490 PERSON AUTHORISED TO ACCEPT APPOINTED 01/01/2021 NIGEL TYSON -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL, UNITED KINGDOM |
| 2021-02-02 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO ACCEPT TERMINATED 31/12/2020 CHRISTIAAN VOETMAN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MS ANNE RIGAIL |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ATTALI |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-DIDIER BLANCHET |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-26 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2017 ANNE BENEDICTE HELENE DUVAL -- ADDRESS: CAINS LANE, BEDFONT, MIDDLESEX, TW1 9RL, UK |
| 2018-03-26 |
update statutory_documents TRANSACTION OSAP07- BR000490 PERSON AUTHORISED TO ACCEPT APPOINTED 01/08/2017 CHRISTIAAN VOETMAN -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-09 |
update accounts_last_madeup_date 2009-03-31 => 2014-12-31 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2015-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2015-09-08 |
update accounts_last_madeup_date 2005-03-31 => 2009-03-31 |
| 2015-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2015-09-03 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2013 WARNER ARNOLD ROOTLIEP -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL, UK |
| 2015-09-03 |
update statutory_documents TRANSACTION OSAP07- BR000490 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2013 WARNER ARNOLD ROOTLIEP -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL, UK |
| 2015-09-03 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO ACCEPT TERMINATED 01/07/2013 HENRI HOURCADE |
| 2015-09-03 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO REPRESENT TERMINATED 01/07/2013 HENRI HOURCADE |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2015-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2011-06-14 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
01/04 TO 31/03 04MTHS |
| 2010-04-12 |
update statutory_documents TRANSACTION OSAP07- BR000490 PERSON AUTHORISED TO ACCEPT APPOINTED 01/07/2009 HENRI HOURCADE -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL |
| 2010-04-12 |
update statutory_documents TRANSACTION OSTM03- BR000490 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 01/07/2009 CHRISTINE OWMIEKS |
| 2010-03-24 |
update statutory_documents TRANSACTION OSAP05- BR000490 PERSON AUTHORISED TO REPRESENT APPOINTED 01/07/2009 HENRI HOURCADE -- ADDRESS: PLESMAN HOUSE CAINS LANE, BEDFONT, MIDDLESEX, TW14 9RL |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2006-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-07-21 |
update statutory_documents BR000490 ADDRESS CHANGE 30/05/06
PLESMAN HOUSE
CAINS LANE
BEDFONT
MIDDLESEX TW4 9RL |
| 2006-07-12 |
update statutory_documents CHANGE IN ACCOUNTS DETAILS
APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 2006-06-13 |
update statutory_documents BR000490 ADDRESS CHANGE 26/05/06
COLET COURT
100 HAMMERSMITH ROAD
LONDON
W6 7JP |
| 2005-10-31 |
update statutory_documents BR000490 PAR APPOINTED 01/09/05
OURMIERES
CHRISTINE
FLAT 4/5
20 ONSLOW SQUARE
LONDON
SW7 |
| 2005-10-31 |
update statutory_documents BR000490 PAR TERMINATED 31/08/05
ANQUEZ
BERNARD |
| 2005-02-02 |
update statutory_documents BR000490 NAME CHANGE 25/09/98
COMPAGNIE NATIONALE AIR FRANCE |
| 2004-12-23 |
update statutory_documents CHANGE OF ADDRESS 25/09/98
1 SQU |
| 2004-12-23 |
update statutory_documents CHANGE OF NAME 25/09/98
COMPAGNI |
| 2004-12-23 |
update statutory_documents BR000490 PAR APPOINTED 01/09/03
ANQUEZ
BERNARD
COLET COURT
100 HAMMERSMITH ROAD
LONDON
W6 7JP |
| 2004-12-23 |
update statutory_documents BR000490 PAR TERMINATED 01/09/03
RACHOU
ETIENNE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-07-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-25 |
update statutory_documents BR000490 PAR APPOINTED 01/04/96
ETIENNE RACHOU
GENERAL MANAGER UK
COLET COURT
100 HAMMERSMITH ROAD
LONDON W6 7JP |
| 1997-02-25 |
update statutory_documents BR000490 PAR TERMINATED 20/01/94
JEAN MICHAEL MASSON |
| 1996-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-11-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents BR000490 PAR APPOINTED 20/12/93
FRANCOIS LAFAYE
FLAT 4/5
20 ONSLOW GARDENS
LONDON SW7 3NP |
| 1994-01-13 |
update statutory_documents BR000490 PAR TERMINATED 20/12/93
JEAN MICHEL MASSON |
| 1993-10-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-28 |
update statutory_documents INITIAL BRANCH REGISTRATION |
| 1993-04-28 |
update statutory_documents BR000490 REGISTERED |
| 1993-04-28 |
update statutory_documents BR000490 PAR APPOINTED
MR JEAN-MICHEL MASSON
FLAT 4/5
20 ONSLOW SQUARE
LONDON
SW7 3NP |
| 1993-04-19 |
update statutory_documents NAME CHANGED
AIR FRANCE |
| 1993-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-20 |
update statutory_documents PA:PAR |
| 1992-08-20 |
update statutory_documents FIRST PA DETAILS CHANGED
FLAT 4/5, 20 ONSLOW SQUARE
LONDON
SW7 3NP |
| 1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1991-12-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-12-10 |
update statutory_documents PA:APP |
| 1991-12-10 |
update statutory_documents BUSINESS ADDRESS
COLET COURT
100 HAMMERSMITH ROAD
LONDON
W6 7JP |
| 1991-12-10 |
update statutory_documents FIRST PA DETAILS CHANGED
NICHOLAS GORODICHE
GEORGIAN HOUSE 69 BOSTON MANOR
RD BRENTFORD
MIDDLESEX TW2 9GA |
| 1989-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |