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INTERNATIONAL AIRLINE SERVICES LIMITED

Learn more about INTERNATIONAL AIRLINE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QQ

INTERNATIONAL AIRLINE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00982484
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.18
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 51101 - Scheduled passenger air transport

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.05
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 2000.06.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.05.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.14
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.08.14

List of company documents:

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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR MARCEL DE NOOIJER
Form type: TM01
Date: 2015.11.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.04
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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DIRECTOR APPOINTED MR OLAF JOHANNES GERTRUDIS GUFFENS
Form type: AP01
Date: 2014.11.12
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DIRECTOR APPOINTED MR WELMER HOMME TEADE BLOM
Form type: AP01
Date: 2014.11.12
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APPOINTMENT TERMINATED, DIRECTOR NIGEL TYSON
Form type: TM01
Date: 2014.11.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.09.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 009824840005
Form type: MR01
Date: 2013.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 009824840004
Form type: MR01
Date: 2013.08.14
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL DE NOOIJER / 01/12/2012
Form type: CH01
Date: 2012.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL DE NOOIJER / 01/12/2012
Form type: CH01
Date: 2012.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCEL DE NOOIJER / 14/12/2011
Form type: CH01
Date: 2012.01.05
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MR NIGEL HILTON TYSON
Form type: AP01
Date: 2011.12.16
£2.95
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DIRECTOR APPOINTED MR MARCEL DE NOOIJER
Form type: AP01
Date: 2011.12.15
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APPOINTMENT TERMINATED, DIRECTOR ROBERT KIES
Form type: TM01
Date: 2011.12.15
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CURRSHO FROM 31/03/2012 TO 31/12/2011
Form type: AA01
Date: 2011.08.05
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17/12/10 FULL LIST
Form type: AR01
Date: 2010.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KIES / 17/12/2009
Form type: CH01
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / IAIN WILLIAM SWANSTON / 17/12/2009
Form type: CH03
Date: 2009.12.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
Child documents:
Document type: ANNOTATION
Date: 2006.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.25
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
Child documents:
Document type: ANNOTATION
Date: 2004.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
Child documents:
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/03 FROM:, DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2PJ
Form type: 287
Date: 2003.04.05
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
Form type: 225
Date: 2003.04.05

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Company directors and board members:

IAIN WILLIAM SWANSTON (current)
Secretary, FINANCIAL CONTROLLER, 2003.03.19
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
WELMER HOMME TEADE BLOM (current)
Director, VP COMMERCIAL E&NA AIR FRANCE-KLM, 2014.11.10
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
OLAF JOHANNES GERTRUDIS GUFFENS (current)
Director, CONTROLLER UK&I AIR FRANCE-KLM, 2014.11.10
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
PETER GEORGE BLAND (resigned)
Secretary, 1992.12.29 - 2000.11.01
3 TUDOR WALK , WICKFORD
SS12 0HU, ESSEX
MARTIN JOHN DAVISON (resigned)
Secretary, 2000.11.01 - 2003.03.19
ASTLEY SAINT MARGARETS AVENUE , DORMANS PARK
RH19 2NG, WEST SUSSEX
DAVID HOWARD BARNES (resigned)
Director, ACCOUNTS MANAGER, 1994.06.01 - 1995.06.12
WANTOK 12 VAILLANT ROAD , WEYBRIDGE
KT13 9EP, SURREY
PIETER DIRK BOOTSMA (resigned)
Director, KLM VP PRICING & REVENUE MANAG, 2003.04.01 - 2005.03.31
REMBRANDTLAAN 26 , 2102 BS HEEMSTEDE
THE NETHERLANDS
ERIC ROMNEY BURGOYNE (resigned)
Director, KLM GENERAL MGR UK & IRELAND, 1996.11.15 - 1997.12.31
GREY BEAMS LEIGH PLACE , COBHAM
KT11 2HL, SURREY
PETER CORNWALL (resigned)
Director, SALES MANAGER, 1994.06.01 - 1996.11.15
104 LEATHWAITE ROAD , LONDON
SW11 6RR
MARCEL DE NOOIJER (resigned)
Director, MANAGING DIRECTOR MARTINAIR HOLLAND NV, 2011.12.14 - 2015.11.26
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
ROBERT KIES (resigned)
Director, SNR MNGR KLM ROYAL DUTCH AIRLINES, 2006.05.01 - 2011.12.15
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
ROBERT KIES (resigned)
Director, KLM DIRECTOR MANAGEMENT INFORM, 2000.09.01 - 2005.03.31
ZONNEBAARSWEG 18 , 3755 KG EEMNES
THE NETHERLANDS
MICHAEL JOHN MAHONEY (resigned)
Director, ACCOUNTANT, 1992.12.29 - 1994.06.01
THE OLD RECTORY, BIRCH ROAD LAYER DE LA HAYE , COLCHESTER
CM2 0EJ, ESSEX
HOWARD HARLEY PEARS (resigned)
Director, ACCOUNTANT, 1994.03.01 - 2000.07.21
5 WHITE HALL CLOSE GREAT WALDINGFIELD , SUDBURY
CO10 0XV, SUFFOLK
JAN WILLEM PRIESTER (resigned)
Director, FIN CONTROLLER KLM, 1995.06.12 - 1997.06.01
2 BRACKENHILL , COBHAM
KT11 2EW, SURREY
JAN WILLEM PRIESTER (resigned)
Director, SENIOR MANAGER KLM ROYAL DUTCH, 2005.04.01 - 2006.04.30
PLATANENLAAN 37 2061 TR , BLOEMENDAAL
THE NETHERLANDS
RICHARD ARTHUR ROBERSON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.08.03 - 2003.03.19
CUBED COTTAGE 73 BEAUCHAMP ROAD , WEST MOLESEY
KT8 2PG, SURREY
ANTHONY RAYMOND SAWYER (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 2003.03.19
WAVERLEY 45 HEATHFIELD , CHISLEHURST
BR7 6AF, KENT
REMCO SMIT (resigned)
Director, FIN CONTROLLER, 1997.06.01 - 2000.09.01
ROSEMOUNT 9 BENNETT WAY WEST CLANDON , GUILDFORD
GU4 7TN, SURREY
JEAN PAUL STRUYVE (resigned)
Director, GENERAL MANAGER UK & IRELAND K, 1998.01.01 - 2000.01.01
YEWBROOK THORNDOWN LANE , WINDLESHAM
GU20 6DJ, SURREY
NIGEL HILTON TYSON (resigned)
Director, KLM RDA - FINANCIAL CONTROLLER UK & IRE., 2011.12.14 - 2014.11.10
BRIDGE HOUSE 4 BOROUGH HIGH STREET , LONDON
SE1 9QQ
RUURD JURGEN VAN GEENE (resigned)
Director, DIRECTOR E SALES KLM, 2003.04.01 - 2005.03.31
MEERWEG 18 , 2121 VA BENNEBROEK
THE NETHERLANDS
MICHIEL VERHAAGEN (resigned)
Director, KLM VICE PRESIDENT GLOBAL BUSI, 2001.03.08 - 2005.03.31
HERENWEG 107 , 2465 AD RIJNSATERWOUDE
THE NETHERLANDS
MARCO ERIC VISSER (resigned)
Director, DIRECTOR COMPANY OPERATIONS, 2000.01.01 - 2001.03.08
VIA CORINNA 40-42 , AXA
OU125 ROMA
ITALY
IAIN THOMAS WEBB WILSON (resigned)
Director, INSURANCE BROKER, 1992.12.29 - 1994.03.01
10 BRAMCOTE ROAD , LONDON
SW15 6UG

Companies near to INTERNATIONAL AIRLINE SERVICES ltd.

Information about the Private Limited Company INTERNATIONAL AIRLINE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data