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INTERNATIONAL AIRLINE SERVICES LIMITED

Company number 00982484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2024 TM02 Termination of appointment of Iain William Swanston as a secretary on 30 September 2024
30 Sep 2024 TM01 Termination of appointment of Iain William Swanston as a director on 30 September 2024
03 Sep 2024 AA Full accounts made up to 31 December 2023
13 Mar 2024 AP01 Appointment of Peter Bastmeijer as a director on 1 February 2024
12 Mar 2024 TM01 Termination of appointment of Julius Wiebe De Jong as a director on 1 February 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 TM01 Termination of appointment of James Simon Keith Revell as a director on 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
09 Dec 2022 TM01 Termination of appointment of Ramon Gustavo Emile Delima as a director on 1 December 2022
08 Dec 2022 AP01 Appointment of Marco Johannes Maria Redeker as a director on 1 December 2022
16 Nov 2022 PSC02 Notification of Air France-Klm S.A. as a person with significant control on 14 November 2022
16 Nov 2022 CC04 Statement of company's objects
15 Nov 2022 PSC09 Withdrawal of a person with significant control statement on 15 November 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
20 Oct 2021 AA Full accounts made up to 31 December 2020
14 May 2021 MR04 Satisfaction of charge 009824840005 in full
14 May 2021 MR04 Satisfaction of charge 009824840004 in full
14 May 2021 MR04 Satisfaction of charge 1 in full
14 May 2021 MR04 Satisfaction of charge 3 in full
14 May 2021 MR04 Satisfaction of charge 2 in full
08 Apr 2021 AD01 Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 April 2021
01 Apr 2021 AP01 Appointment of Julius Wiebe De Jong as a director on 8 February 2021
29 Mar 2021 TM01 Termination of appointment of Pieter Paul Schuitemaker as a director on 8 February 2021