Established in 1995, International Airline Services Europe Ltd are based in London, it's status at Companies House is "Active". This organisation has 2 directors listed as Los, George Nicolas, Spinks, Simon at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOS, George Nicolas | 13 October 1999 | 31 January 2002 | 1 |
| SPINKS, Simon | 24 September 1996 | 31 July 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 28 February 2020 | |
| PSC05 - N/A | 28 February 2020 | |
| PSC07 - N/A | 24 December 2019 | |
| CS01 - N/A | 20 December 2019 | |
| PSC02 - N/A | 20 December 2019 | |
| AP01 - Appointment of director | 15 November 2019 | |
| TM01 - Termination of appointment of director | 14 November 2019 | |
| AA - Annual Accounts | 02 October 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| AP01 - Appointment of director | 20 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| AP01 - Appointment of director | 17 May 2019 | |
| TM01 - Termination of appointment of director | 17 May 2019 | |
| CH01 - Change of particulars for director | 25 January 2019 | |
| CS01 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AP01 - Appointment of director | 28 March 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AP01 - Appointment of director | 12 January 2018 | |
| TM01 - Termination of appointment of director | 12 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 30 January 2017 | |
| CS01 - N/A | 20 December 2016 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 18 December 2015 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| AA - Annual Accounts | 04 September 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| AP01 - Appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AUD - Auditor's letter of resignation | 22 September 2014 | |
| AA - Annual Accounts | 24 July 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 02 September 2013 | |
| AR01 - Annual Return | 17 December 2012 | |
| CH01 - Change of particulars for director | 17 December 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| CH01 - Change of particulars for director | 05 January 2012 | |
| AR01 - Annual Return | 19 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| AP01 - Appointment of director | 16 December 2011 | |
| TM01 - Termination of appointment of director | 15 December 2011 | |
| AA01 - Change of accounting reference date | 05 August 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| AA - Annual Accounts | 15 November 2010 | |
| AR01 - Annual Return | 24 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH03 - Change of particulars for secretary | 17 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| 363s - Annual Return | 06 January 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2006 | |
| 363s - Annual Return | 05 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 363s - Annual Return | 24 December 2004 | |
| AA - Annual Accounts | 19 November 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2003 | |
| 225 - Change of Accounting Reference Date | 05 April 2003 | |
| 287 - Change in situation or address of Registered Office | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2003 | |
| 363a - Annual Return | 17 January 2003 | |
| 395 - Particulars of a mortgage or charge | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| 363a - Annual Return | 22 January 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 395 - Particulars of a mortgage or charge | 23 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 February 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 395 - Particulars of a mortgage or charge | 22 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| 395 - Particulars of a mortgage or charge | 22 December 1999 | |
| AA - Annual Accounts | 19 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1999 | |
| 395 - Particulars of a mortgage or charge | 11 August 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| AA - Annual Accounts | 27 January 1998 | |
| 363s - Annual Return | 23 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 1997 | |
| 395 - Particulars of a mortgage or charge | 05 March 1997 | |
| 363s - Annual Return | 26 January 1997 | |
| AA - Annual Accounts | 24 January 1997 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| RESOLUTIONS - N/A | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1996 | |
| MEM/ARTS - N/A | 08 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 1996 | |
| 363s - Annual Return | 22 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| RESOLUTIONS - N/A | 19 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 March 1995 | |
| NEWINC - New incorporation documents | 27 March 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge of deposit | 09 October 2002 | Outstanding |
N/A |
| Charge of deposit | 30 November 2001 | Outstanding |
N/A |
| Charge of deposit | 18 October 2001 | Outstanding |
N/A |
| Charge over credit balances | 03 August 2000 | Outstanding |
N/A |
| Charge over credit balances | 16 December 1999 | Outstanding |
N/A |
| Charge over credit balances | 29 July 1999 | Outstanding |
N/A |
| Mortgage debenture | 27 February 1997 | Outstanding |
N/A |
