-
AIR CANADA - PO BOX 14000 Postal Station, St-Laurent, Montreal, Quebec Canada H4y 1h4, Grossbritannien
Firmenprofil
- Handelsregisternummer
- FC003950
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- PO BOX 14000 Postal Station
- St-Laurent
- Montreal
- Quebec Canada H4y 1h4
- Canada PO BOX 14000 Postal Station, St-Laurent, Montreal, Quebec Canada H4y 1h4, Canada UK
Management
- Geschäftsführung
- MONTIE BREWER
- CHRISTIE J B CLARK
- MICHAEL MOSHE GREEN
- JEAN MARC HUOT
- ROBERT MILTON
- CALIN ROVINESCU
- VAGN OVE SORENSEN
- ANNETTE VERSCHUREN
- MARVIN YONTEF
- MONTIE BREWER
- CHRISTIE J B CLARK
- MICHAEL MOSHE GREEN
- JEAN MARC HUOT
- ROBERT MILTON
- CALIN ROVINESCU
- VAGN OVE SORENSEN
- ANNETTE VERSCHUREN
- MARVIN YONTEF
- MICHAEL M WILSON
- GARY A. DOER
- MADELEINE PAQUIN
- KATHLEEN PATRICIA TAYLOR
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- oversea-company
- Gründungsdatum
- 16.09.1946
- Alter der Firma 1946-09-16 77 Jahre
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
-
AIR CANADA Firmenbeschreibung
- AIR CANADA ist eine in Grossbritannien als oversea-company registrierte Firma mit der Register-Nr. FC003950. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.09.1946 registriert. Das Unternehmen hat 22 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Po Box 14000 Postal Station erreicht werden.
Jetzt sichern AIR CANADA HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Air Canada - PO BOX 14000 Postal Station, St-Laurent, Montreal, Quebec Canada H4y 1h4, Grossbritannien
- 1946-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AIR CANADA aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2018
-
APPOINTMENT TERMINATED, DIRECTOR ROY ROMANOW (2018-05-21) - OSTM01
-
DIRECTOR APPOINTED GARY A. DOER (2018-05-21) - OSAP01
keyboard_arrow_right 2017
-
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON (2017-07-03) - OSTM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-07-03) - AA
-
ALTN CONSTITUTIONAL DOC 20/02/2017 (2017-07-03) - OSCC01
-
ALTN CONSTITUTIONAL DOC 09/08/2016 (2017-07-03) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEONARD (2017-11-15) - OSTM01
keyboard_arrow_right 2016
-
TRANSACTION OSAP05- BR002038 PERSON AUTHORISED TO REPRESENT APPOINTED 26/05/2016 MARGARET MARY SKINNER -- ADDRESS: AIR CANADA RADIUS PARK UNIT 6 FAGGS ROAD, FELTHAM, TW14 0NJ, UNITED KINGDOM (2016-10-21) - OSAP05
-
TRANSACTION OSTM03- BR002038 PERSON AUTHORISED TO REPRESENT TERMINATED 26/05/2016 GARY MICHAEL CROSS (2016-10-21) - OSTM03
-
DIRECTOR APPOINTED KATHLEEN P TAYLOR (2016-07-18) - OSAP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-06-20) - AA
keyboard_arrow_right 2015
-
DIRECTOR APPOINTED MADELEINE PAQUIN (2015-07-28) - OSAP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-06-18) - AA
keyboard_arrow_right 2014
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-06-02) - AA
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS BIRKS (2014-06-02) - OSTM01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 (2014-10-17) - MR04
-
DIRECTOR APPOINTED MICHAEL M WILSON (2014-11-24) - OSAP01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 (2014-10-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 (2014-10-17) - MR04
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 (2014-10-17) - MR04
keyboard_arrow_right 2013
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-07-18) - AA
-
DIRECTOR APPOINTED THOMAS BIRKS (2013-03-14) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR PIERRE JOHNSON (2013-08-02) - OSTM01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 (2013-10-01) - MR04
-
DIRECTOR APPOINTED CHRISTIE J B CLARK (2013-08-20) - OSAP01
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 (2013-10-01) - MR04
-
APPOINTMENT TERMINATED, DIRECTOR BERNARD ATTALI (2013-08-02) - OSTM01
keyboard_arrow_right 2012
-
DIRECTOR APPOINTED ANNETTE VERSCHUREN (2012-12-14) - OSAP01
-
APPOINTMENT TERMINATED, DIRECTOR ARTHUR PORTER (2012-07-03) - OSTM01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-05-03) - AA
keyboard_arrow_right 2011
-
CHANGE IN ACCOUNTS DETAILS (2011-05-09) - OSCH02
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-09) - AA
keyboard_arrow_right 2010
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-21) - AA
-
APPOINTMENT TERMINATED, DIRECTOR BRIAN DUNNE (2010-02-10) - OSTM01
-
DIRECTOR APPOINTED MICHAEL MOSHE GREEN (2010-04-10) - OSAP01
-
DIRECTOR APPOINTED JEAN MARC HUOT (2010-04-10) - OSAP01
-
DIRECTOR APPOINTED JOSEPH BERNARD LEONARD (2010-04-10) - OSAP01
-
DIRECTOR APPOINTED CALIN ROVINESCU (2010-04-10) - OSAP01
-
DIRECTOR APPOINTED ROY J ROMANOW (2010-07-14) - OSAP01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2010-08-10) - MG01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD MCCOY (2010-02-10) - OSTM01
-
ALTN CONSTITUTIONAL DOC 30/09/2004 (2010-09-03) - OSCC01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 (2010-08-10) - MG01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 (2010-09-08) - MG02
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 (2010-09-08) - MG02
-
ALTN CONSTITUTIONAL DOC 01/10/2004 (2010-09-03) - OSCC01
-
APPOINTMENT TERMINATED, DIRECTOR JOHN MCLENNAN (2010-02-10) - OSTM01
-
ALTN CONSTITUTIONAL DOC 23/12/2005 (2010-09-03) - OSCC01
-
ALTN CONSTITUTIONAL DOC 24/11/2006 (2010-09-03) - OSCC01
-
ALTN CONSTITUTIONAL DOC 12/04/2007 (2010-09-03) - OSCC01
-
ALTN CONSTITUTIONAL DOC 07/04/2005 (2010-09-03) - OSCC01
keyboard_arrow_right 2009
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 (2009-02-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 (2009-02-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 (2009-02-19) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 (2009-02-19) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 (2009-05-21) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 (2009-06-08) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 (2009-06-08) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 (2009-06-19) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-07) - AA
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2009-08-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2009-08-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2009-08-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2009-08-17) - 395
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 (2009-10-23) - MG01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 (2009-06-08) - 395
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-12) - AA
keyboard_arrow_right 2007
-
DIR APPOINTED 15/11/06 (2007-08-19) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-13) - AA
-
DIR APPOINTED 15/11/06 (2007-08-31) - BR4
-
DIR RESIGNED 23/01/06 (2007-08-19) - BR4
-
PARTICULARS OF MORTGAGE/CHARGE (2007-11-02) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2007-11-21) - 395
keyboard_arrow_right 2006
-
FULL ACCOUNTS MADE UP TO 31/12/04 (2006-08-04) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-30) - AA
keyboard_arrow_right 2005
-
DIR RESIGNED 07/04/05 (2005-05-26) - BR4
-
CHANGE IN LEGAL FORM 30/09/04 (2005-06-22) - BR3
-
DIR APPOINTED 08/03/04 (2005-07-13) - BR4
-
DIR APPOINTED 30/09/04 (2005-07-13) - BR4
-
DIR APPOINTED 08/03/05 (2005-07-13) - BR4
-
DIR APPOINTED 06/08/99 (2005-07-26) - BR4
-
DIR RESIGNED 07/04/05 (2005-05-20) - BR4
-
SEC RESIGNED 07/04/05 (2005-05-20) - BR4
keyboard_arrow_right 2004
-
PARTICULARS OF MORTGAGE/CHARGE (2004-08-12) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (2004-07-12) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-20) - AA
keyboard_arrow_right 2003
-
FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-08) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/01 (2003-07-19) - AA
-
BR002038 PAR APPOINTED 01/08/03 (2003-08-04) - BR6
-
BR002038 PAR TERMINATED 31/07/03 (2003-08-04) - BR6
keyboard_arrow_right 2001
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-05-09) - AA
keyboard_arrow_right 2000
-
FULL ACCOUNTS MADE UP TO 31/12/98 (2000-05-19) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-05-19) - AA
keyboard_arrow_right 1998
-
BR002038 PAR APPOINTED 01/12/98 (1998-12-03) - BR6
-
BR002038 PAR TERMINATED 30/11/98 (1998-12-03) - BR6
-
FULL ACCOUNTS MADE UP TO 31/12/97 (1998-09-08) - AA
keyboard_arrow_right 1997
-
BR002038 PAR APPOINTED 07/11/96 (1997-08-11) - BR6
-
BR002038 PAR TERMINATED 31/05/97 (1997-08-11) - BR6
-
DIR APPOINTED 30/04/97 (1997-10-28) - BR4
-
FULL ACCOUNTS MADE UP TO 31/12/96 (1997-06-24) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/95 (1997-02-21) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1997-04-09) - 395
-
BR002038 ADDRESS CHANGE 10/07/95 (1997-02-21) - BR5
-
DIR CHANGE IN PARTIC 30/04/97 (1997-10-28) - BR4
-
DIR CHANGE IN PARTIC 30/04/97 (1997-10-29) - BR4
keyboard_arrow_right 1996
-
PARTICULARS OF MORTGAGE/CHARGE (1996-08-01) - 395
-
FULL ACCOUNTS MADE UP TO 31/12/94 (1996-02-28) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (1996-07-09) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1996-08-05) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1996-09-05) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1996-10-02) - 395
-
PARTICULARS OF MORTGAGE/CHARGE (1996-11-18) - 395
keyboard_arrow_right 1995
-
FULL ACCOUNTS MADE UP TO 31/12/93 (1995-03-13) - AA
keyboard_arrow_right 1994
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1994-07-19) - AA
keyboard_arrow_right 1993
-
BR002038 REGISTERED (1993-11-11) - BR1-BCH
-
FULL ACCOUNTS MADE UP TO 31/12/91 (1993-05-19) - AA
-
INITIAL BRANCH REGISTRATION (1993-11-11) - BR1
-
BR002038 PAR APPOINTED (1993-11-11) - BR1-PAR
keyboard_arrow_right 1992
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1992-03-13) - AA
keyboard_arrow_right 1990
-
PA:RES/APP (1990-06-28) - 692(1)(c)
-
FIRST PA DETAILS CHANGED (1990-06-28) - FPA
-
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-18) - 288
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-06-18) - AA
keyboard_arrow_right 1989
-
FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-12-01) - AA
keyboard_arrow_right 1988
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-06-17) - AA
keyboard_arrow_right 1987
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-08-05) - AA
keyboard_arrow_right 1986
-
REGISTERED OFFICE CHANGED ON 23/12/86 FROM: (1986-12-23) - 287
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-10-17) - AA
keyboard_arrow_right 1948
-
INCORPORATION DOCUMENTS (1948-12-08) - NEWINC