INTERNATIONAL AIRLINE SERVICES LIMITED

Company number 00982484

Date	Type	Description	View / Download
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
15 Dec 2020	PSC08	Notification of a person with significant control statement	(2 pages)
15 Dec 2020	PSC07	Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 11 February 2019	(1 page)
28 Feb 2020	AD01	Registered office address changed from Bridge House 4 Borough High Street London SE1 9QQ to Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP on 28 February 2020	(1 page)
24 Dec 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 11 February 2019	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(5 pages)
15 Nov 2019	AP01	Appointment of Pieter Paul Schuitemaker as a director on 1 August 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Jeroen Johan De Boer as a director on 1 August 2019	(1 page)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
20 May 2019	AP01	Appointment of Jeroen Johan De Boer as a director on 25 April 2019	(2 pages)
20 May 2019	AP01	Appointment of James Simon Keith Revell as a director on 25 April 2019	(2 pages)
17 May 2019	TM01	Termination of appointment of Petrus Johannes Wensveen as a director on 25 April 2019	(1 page)
17 May 2019	TM01	Termination of appointment of Welmer Homme Teade Blom as a director on 25 April 2019	(1 page)
17 May 2019	AP01	Appointment of Iain William Swanston as a director on 25 April 2019	(2 pages)
13 Feb 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	PSC07	Cessation of A Person with Significant Control as a person with significant control on 11 February 2019	(1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 Jan 2019	CH01	Director's details changed for Mr Ramon Gustavo Emile Delima on 1 July 2018	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
28 Mar 2018	AP01	Appointment of Mr Ramon Gustavo Emile Delima as a director on 21 March 2018	(2 pages)
28 Mar 2018	TM01	Termination of appointment of Melis Antonius Ridder as a director on 21 March 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Petrus Johannes Wensveen as a director on 11 January 2018	(2 pages)