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INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED

Company number 03038074

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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)
14 May 2021 MR04 Satisfaction of charge 7 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
08 Apr 2021 PSC05 Change of details for International Airline Services Limited as a person with significant control on 26 March 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
22 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
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
28 Feb 2020 PSC05 Change of details for International Airline Services Limited as a person with significant control on 17 February 2020
24 Dec 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 February 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
20 Dec 2019 PSC02 Notification of International Airline Services Limited as a person with significant control on 11 February 2019
15 Nov 2019 AP01 Appointment of Pieter Paul Schuitemaker as a director on 1 August 2019
14 Nov 2019 TM01 Termination of appointment of Jeroen Johan De Boer as a director on 1 August 2019
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
20 May 2019 AP01 Appointment of Jeroen Johan De Boer as a director on 25 April 2019
20 May 2019 AP01 Appointment of James Simon Keith Revell as a director on 25 April 2019
17 May 2019 TM01 Termination of appointment of Petrus Johannes Wensveen as a director on 25 April 2019
17 May 2019 AP01 Appointment of Iain William Swanston as a director on 25 April 2019
17 May 2019 TM01 Termination of appointment of Welmer Homme Teade Blom as a director on 25 April 2019
25 Jan 2019 CH01 Director's details changed for Mr Ramon Gustavo Emile Delima on 1 July 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Mar 2018 AP01 Appointment of Mr Ramon Gustavo Emile Delima as a director on 21 March 2018
28 Mar 2018 TM01 Termination of appointment of Melis Antonius Ridder as a director on 21 March 2018