CARGOLUX AIRLINES INTERNATIONAL S A
| Status | ACTIVE |
| Company No. | FC010045 |
| Category | |
| Incorporated | 01 Jul 1979 |
| Age | 44 years, 11 months, 13 days |
| Jurisdiction | United Kingdom |
SUMMARY
CARGOLUX AIRLINES INTERNATIONAL S A is an active with number FC010045. It was incorporated 44 years, 11 months, 13 days ago, on 01 July 1979. The company address is Luxembourg Airport Luxembourg Airport, L-2990, Luxembourg.
Company Fillings
Accounts with accounts type group
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Johannes Benedikt Wingenfeld
Appointment date: 2023-04-26
Documents
Appoint person director overseas company with name appointment date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-26
Officer name: Yves Zimmer
Documents
Appoint person director overseas company with name appointment date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2023-04-26
Officer name: Marc Reiter
Documents
Termination person director overseas company with name termination date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-26
Officer name: Darrell Solomon Myers
Documents
Termination person director overseas company with name termination date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-26
Officer name: Christianne Wickler
Documents
Termination person director overseas company with name termination date
Date: 03 Aug 2023
Action Date: 26 Apr 2023
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2023-04-26
Officer name: Yves Jean-Claude Hendel
Documents
Termination person director overseas company with name termination date
Date: 25 Jul 2022
Action Date: 17 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-06-17
Officer name: Anouk Agnes
Documents
Appoint person director overseas company with name appointment date
Date: 25 Jul 2022
Action Date: 29 Jun 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-06-29
Officer name: Jacques Flies
Documents
Accounts with accounts type group
Date: 13 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change company details overseas company
Date: 12 Jul 2022
Category: Other
Type: OSCH02
Change address: Change in Objects 31/12/99
Documents
Change company details overseas company with change details
Date: 12 Jul 2022
Category: Other
Type: OSCH02
Change date: 1999-12-31
Change address: Branch Registration, Refer to Parent Registry, Luxembourg
Documents
Change company details overseas company
Date: 12 Jul 2022
Category: Other
Type: OSCH02
Change address: Change in Gov Law 31/12/9999
Documents
Change company details overseas company
Date: 12 Jul 2022
Category: Other
Type: OSCH02
Change address: Change in Accounts Details Ec
Documents
Appoint person director overseas company with name appointment date
Date: 22 Jun 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2022-04-27
Officer name: Astrid Gerda Pierrette Kneip
Documents
Appoint person director overseas company with name appointment date
Date: 22 Jun 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fabien Leon Kowolik
Appointment date: 2022-04-27
Documents
Termination person director overseas company with name termination date
Date: 10 Jun 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2022-04-27
Officer name: Christine Dargan
Documents
Termination person director overseas company with name termination date
Date: 10 Jun 2022
Action Date: 27 Apr 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bettina Faulhaber
Termination date: 2022-04-27
Documents
Termination person director overseas company with name termination date
Date: 18 May 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Wenjie Yang
Termination date: 2022-01-26
Documents
Appoint person director overseas company with name appointment date
Date: 18 May 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Binbin Shi
Appointment date: 2022-01-26
Documents
Termination person director overseas company with name termination date
Date: 22 Apr 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2021-06-30
Officer name: Shengbo Yuan
Documents
Termination person director overseas company with name termination date
Date: 22 Apr 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mingchao Zhang
Termination date: 2021-06-30
Documents
Termination person director overseas company with name termination date
Date: 22 Apr 2022
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shengzhen Kang
Termination date: 2021-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 14 Sep 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-06-30
Officer name: Dongge Wang
Documents
Appoint person director overseas company with name appointment date
Date: 14 Sep 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jianmin Liu
Appointment date: 2021-06-30
Documents
Appoint person director overseas company with name appointment date
Date: 14 Sep 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-06-30
Officer name: Wenjie Yang
Documents
Appoint person director overseas company with name appointment date
Date: 31 Aug 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-04-28
Officer name: Patrick Jean-Pierre Michel Nickels
Documents
Appoint person director overseas company with name appointment date
Date: 09 Aug 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Christianne Wickler
Appointment date: 2021-04-28
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Societe Nationale De Credit Et D'investissement
Termination date: 2021-04-28
Documents
Termination person director overseas company with name termination date
Date: 05 Jul 2021
Action Date: 17 Apr 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Helminger
Termination date: 2021-04-17
Documents
Accounts with accounts type group
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination person director overseas company with name termination date
Date: 17 Feb 2021
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: George Karambilas
Termination date: 2020-04-24
Documents
Termination person director overseas company with name termination date
Date: 17 Feb 2021
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-04-24
Officer name: Adrien Ney
Documents
Appoint person director overseas company with name appointment date
Date: 15 Oct 2020
Action Date: 24 Apr 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2020-04-24
Officer name: Mr Yves Jean-Claude Hendel
Documents
Accounts with accounts type group
Date: 18 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Dirk Becker
Appointment date: 2019-07-03
Documents
Appoint person director overseas company with name appointment date
Date: 04 Mar 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-09-23
Officer name: Mr Shengzhen Kang
Documents
Termination person director overseas company with name termination date
Date: 25 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carlo Fonseca
Termination date: 2019-07-03
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-03
Officer name: Dirk Luc Winne
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-03
Officer name: Guy Rosseljong
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fabien Leon Kowolik
Termination date: 2019-07-03
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2020
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Isabelle Goubin
Termination date: 2019-04-24
Documents
Termination person director overseas company with name termination date
Date: 14 Feb 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-09-23
Officer name: Weidong Li
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Giovanni Giallombardo
Appointment date: 2019-07-03
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-03
Officer name: Mrs Bettina Faulhaber
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2020
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Christine Dargan
Appointment date: 2019-07-03
Documents
Appoint person director overseas company with name appointment date
Date: 14 Feb 2020
Action Date: 23 Sep 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mrs Anouk Agnes
Appointment date: 2019-09-23
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person authorised represent overseas company with appointment date
Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: Cargolux Airlines Intl S a Unit 8 Radius Park, Faggs Road, Feltham, TW14 0NG, United Kingdom
Officer name: Paul Martin Dutton
Change date: 2018-01-01
Branch number: BR001693
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carlo Fonseca
Appointment date: 2017-09-18
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Weidong Li
Appointment date: 2017-04-26
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2014-04-30
Officer name: Mingchao Zhang
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Shengbo Yuan
Appointment date: 2014-04-30
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 26 Apr 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-04-26
Officer name: Isabelle Goubin
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-18
Officer name: Fabien Leon Kowolik
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-18
Officer name: Darrell Solomon Myers
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Guy Rosseljong
Appointment date: 2016-04-27
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2011-09-08
Officer name: Tom Weisgerber
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-09-18
Officer name: Dirk Luc Winne
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2018
Action Date: 12 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Paul Helminger
Appointment date: 2012-06-12
Documents
Accounts with accounts type group
Date: 09 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination person director overseas company with name termination date
Date: 16 May 2018
Action Date: 18 Sep 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Massaro
Termination date: 2017-09-18
Documents
Accounts with accounts type full
Date: 08 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Frank Reimen
Termination date: 2012-07-27
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-09-08
Officer name: Max Nilles
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2012-03-28
Officer name: Astrid Mosel-Kneip
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fred Lopes Da Silva
Termination date: 2012-03-28
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-09-08
Officer name: Jean-Claude Knebeler
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2016-04-30
Officer name: Jean-Claude Finck
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 14 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Marc Hoffman
Termination date: 2012-05-14
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 08 Sep 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2011-09-08
Officer name: Pierre Gramegna
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 21 Apr 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2010-04-21
Officer name: Alain Georges
Documents
Termination person director overseas company with name termination date
Date: 27 Jan 2017
Action Date: 28 Mar 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pierre-Olivier Edouard
Termination date: 2012-03-28
Documents
Accounts with accounts type full
Date: 16 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 26 Jan 2016
Category: Other
Type: OSCH01
Branch number: BR001693
Change date: 2016-01-11
Change details: Building 582 sandringham road, london heathrow airport, hounslow, middlesex, TW6 3SN
Change type: Address Change
Documents
Accounts with accounts type full
Date: 30 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 03 Sep 2013
Category: Other
Type: OSCH01
Change date: 2013-08-17
Change details: Hch house horton road, colnbrook, slough, berkshire, SL3 0AT
Branch number: BR001693
Change type: Address Change
Documents
Accounts with accounts type full
Date: 29 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 02 Jul 2012
Category: Other
Type: OSCH01
Change date: 2012-06-14
Branch number: BR001693
Change details: Building 875 scylla road, london heathrow airport, hounslow, middlesex, TW6 3YH
Change type: Address Change
Documents
Accounts with accounts type full
Date: 25 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type full
Date: 13 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Legacy
Date: 16 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 17
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 14
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 16
Documents
Legacy
Date: 14 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 15
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Francoise Thoma
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Frank Reimen
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierre-Olivier Edouard
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: George Karambilas
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fred Lopes Da Silva
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jean-Claude Finck
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Adrien Ney
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Alain Georges
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Max Nilles
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pierre Gramegna
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Marc Hoffman
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Astrid Mosel-Kneip
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Massaro
Documents
Appoint person director overseas company
Date: 20 Aug 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jean-Claude Knebeler
Documents
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