INTERNATIONAL AIRLINE SERVICES LIMITED

00982484
6TH FLOOR 25 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Termination of appointment of secretary (Iain William Swanston) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Iain William Swanston) 1 Buy now
03 Sep 2024 accounts Annual Accounts 25 Buy now
13 Mar 2024 officers Appointment of director (Peter Bastmeijer) 2 Buy now
12 Mar 2024 officers Termination of appointment of director (Julius Wiebe De Jong) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 22 Buy now
03 Jan 2023 officers Termination of appointment of director (James Simon Keith Revell) 1 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 officers Termination of appointment of director (Ramon Gustavo Emile Delima) 1 Buy now
08 Dec 2022 officers Appointment of director (Marco Johannes Maria Redeker) 2 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Nov 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Aug 2022 accounts Annual Accounts 23 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2021 accounts Annual Accounts 24 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2021 officers Appointment of director (Julius Wiebe De Jong) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Pieter Paul Schuitemaker) 1 Buy now
22 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 accounts Annual Accounts 35 Buy now
15 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2019 officers Appointment of director (Pieter Paul Schuitemaker) 2 Buy now
14 Nov 2019 officers Termination of appointment of director (Jeroen Johan De Boer) 1 Buy now
02 Oct 2019 accounts Annual Accounts 37 Buy now
20 May 2019 officers Appointment of director (Jeroen Johan De Boer) 2 Buy now
20 May 2019 officers Appointment of director (James Simon Keith Revell) 2 Buy now
17 May 2019 officers Termination of appointment of director (Welmer Homme Teade Blom) 1 Buy now
17 May 2019 officers Termination of appointment of director (Petrus Johannes Wensveen) 1 Buy now
17 May 2019 officers Appointment of director (Iain William Swanston) 2 Buy now
13 Feb 2019 capital Notice of name or other designation of class of shares 2 Buy now
13 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Feb 2019 resolution Resolution 22 Buy now
12 Feb 2019 resolution Resolution 1 Buy now
25 Jan 2019 officers Change of particulars for director (Mr Ramon Gustavo Emile Delima) 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 33 Buy now
28 Mar 2018 officers Appointment of director (Mr Ramon Gustavo Emile Delima) 2 Buy now
28 Mar 2018 officers Termination of appointment of director (Melis Antonius Ridder) 1 Buy now
12 Jan 2018 officers Appointment of director (Mr Petrus Johannes Wensveen) 2 Buy now
12 Jan 2018 officers Termination of appointment of director (Olaf Johannes Gertrudis Guffens) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 32 Buy now
30 Jan 2017 officers Appointment of director (Mr Melis Antonius Ridder) 2 Buy now
20 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 29 Buy now
18 Dec 2015 annual-return Annual Return 4 Buy now
27 Nov 2015 officers Termination of appointment of director (Marcel De Nooijer) 1 Buy now
04 Sep 2015 accounts Annual Accounts 22 Buy now
17 Dec 2014 annual-return Annual Return 5 Buy now
12 Nov 2014 officers Appointment of director (Mr Olaf Johannes Gertrudis Guffens) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Welmer Homme Teade Blom) 2 Buy now
12 Nov 2014 officers Termination of appointment of director (Nigel Hilton Tyson) 1 Buy now
22 Sep 2014 auditors Auditors Resignation Company 1 Buy now
24 Jul 2014 accounts Annual Accounts 23 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
02 Sep 2013 accounts Annual Accounts 23 Buy now
14 Aug 2013 mortgage Registration of a charge 5 Buy now
14 Aug 2013 mortgage Registration of a charge 5 Buy now
17 Dec 2012 annual-return Annual Return 4 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Marcel De Nooijer) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Mr Marcel De Nooijer) 2 Buy now
19 Sep 2012 accounts Annual Accounts 21 Buy now
05 Jan 2012 officers Change of particulars for director (Mr Marcel De Nooijer) 2 Buy now
19 Dec 2011 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 21 Buy now
16 Dec 2011 officers Appointment of director (Mr Nigel Hilton Tyson) 2 Buy now
15 Dec 2011 officers Appointment of director (Mr Marcel De Nooijer) 2 Buy now
15 Dec 2011 officers Termination of appointment of director (Robert Kies) 1 Buy now
05 Aug 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Dec 2010 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 21 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Robert Kies) 2 Buy now
17 Dec 2009 officers Change of particulars for secretary (Iain William Swanston) 1 Buy now
17 Dec 2009 address Change Sail Address Company 1 Buy now
01 Oct 2009 accounts Annual Accounts 22 Buy now
05 Jan 2009 annual-return Return made up to 17/12/08; full list of members 3 Buy now
13 Nov 2008 accounts Annual Accounts 23 Buy now
30 Jan 2008 accounts Annual Accounts 23 Buy now
07 Jan 2008 annual-return Return made up to 17/12/07; full list of members 2 Buy now
06 Jan 2007 annual-return Return made up to 17/12/06; full list of members 6 Buy now
24 Nov 2006 accounts Annual Accounts 22 Buy now
26 Jun 2006 officers New director appointed 2 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
05 Jan 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
04 Jan 2006 accounts Annual Accounts 20 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers Director resigned 1 Buy now
25 Apr 2005 officers Director resigned 1 Buy now