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Dato Capital United Kingdom

International Airline Services Europe LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Liquidation
Company Number 03038074
Record last updated Wednesday, March 13, 2024 7:30:25 AM UTC
Postal Code EC4A 4AB

Charts

Visits

INTERNATIONAL AIRLINE SERVICES EUROPE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2022 Resignation of one Director (a man) 3038... Resignation of one Director (a man) 3038...
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director and Managing Director Cygnific Bv Appointment of a man as Director and Managing Director Cygnific Bv
Registry Feb 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2021 Appointment of a man as Director Finance & Control Cygnific B.V. and Director Appointment of a man as Director Finance & Control Cygnific B.V. and Director
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Director Finance & Control And Business Appointment of a man as Director and Director Finance & Control And Business
Registry Apr 25, 2019 Appointment of a man as Director and Director Finance & Control, Planning And Appointment of a man as Director and Director Finance & Control, Planning And
Registry Apr 25, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 11, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 11, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2018 Appointment of a man as Director and Managing Director Cygnific Bv Appointment of a man as Director and Managing Director Cygnific Bv
Registry Jan 11, 2018 Appointment of a man as Vp Finance & Control Pb Klm Royal Dutch and Director Appointment of a man as Vp Finance & Control Pb Klm Royal Dutch and Director
Registry Jan 26, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 10, 2014 Appointment of a man as Director and Vp Commercial E&Na Air France-Klm Appointment of a man as Director and Vp Commercial E&Na Air France-Klm
Registry Dec 17, 2013 Annual return Annual return
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Dec 17, 2012 Annual return Annual return
Registry Dec 17, 2012 Change of particulars for director Change of particulars for director
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Dec 19, 2011 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Dec 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2011 Appointment of a man as Director 3038... Appointment of a man as Director 3038...
Registry Dec 15, 2011 Resignation of one Snr Mngr Klm Royal Dutch Airlines and one Director (a man) Resignation of one Snr Mngr Klm Royal Dutch Airlines and one Director (a man)
Registry Dec 15, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Aug 5, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 2010 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of particulars for director Change of particulars for director
Registry Dec 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 17, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Annual return Annual return
Financials Nov 13, 2008 Annual accounts Annual accounts
Financials Jan 30, 2008 Annual accounts 3038... Annual accounts 3038...
Registry Jan 7, 2008 Annual return Annual return
Registry Jan 6, 2007 Annual return 3038... Annual return 3038...
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry May 1, 2006 Appointment of a man as Director and Snr Mngr Klm Royal Dutch Airlines Appointment of a man as Director and Snr Mngr Klm Royal Dutch Airlines
Registry Apr 30, 2006 Resignation of one Senior Manager Klm Royal Dutch and one Director (a man) Resignation of one Senior Manager Klm Royal Dutch and one Director (a man)
Registry Jan 5, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Resignation of a director 3038... Resignation of a director 3038...
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Resignation of a director 3038... Resignation of a director 3038...
Registry Apr 1, 2005 Appointment of a man as Senior Manager Klm Royal Dutch and Director Appointment of a man as Senior Manager Klm Royal Dutch and Director
Registry Mar 31, 2005 Resignation of 4 people: one Director e Sales Klm, one Klm Vice President Global Usin, one Klm Director Management Inform, one Director (a man) and one Klm Vp Pricing And Revenue Man Resignation of 4 people: one Director e Sales Klm, one Klm Vice President Global Usin, one Klm Director Management Inform, one Director (a man) and one Klm Vp Pricing And Revenue Man
Registry Dec 24, 2004 Annual return Annual return
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Jan 23, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Financials Jun 4, 2003 Annual accounts 3038... Annual accounts 3038...
Registry Apr 17, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Appointment of a director 3038... Appointment of a director 3038...
Registry Apr 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2003 Resignation of a director Resignation of a director
Registry Apr 5, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 5, 2003 Resignation of a director Resignation of a director
Registry Apr 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2003 Appointment of a man as Financial Controller and Secretary Appointment of a man as Financial Controller and Secretary
Registry Mar 19, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 17, 2003 Annual return Annual return
Registry Oct 21, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2002 Resignation of a director Resignation of a director
Registry Jan 31, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 22, 2002 Annual return Annual return
Registry Dec 7, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2001 Appointment of a director Appointment of a director
Registry Jun 15, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 4, 2001 Resignation of a director Resignation of a director
Registry Mar 8, 2001 Appointment of a man as Klm Vice President Global Usin and Director Appointment of a man as Klm Vice President Global Usin and Director
Registry Mar 8, 2001 Resignation of one Director Commercial Operations and one Director (a man) Resignation of one Director Commercial Operations and one Director (a man)
Registry Feb 22, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2001 Annual return Annual return
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Dec 6, 2000 Resignation of one Travel Agent and one Director (a man) Resignation of one Travel Agent and one Director (a man)
Financials Dec 5, 2000 Annual accounts Annual accounts
Registry Nov 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 8, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2000 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 31, 2000 Appointment of a director Appointment of a director
Registry Oct 31, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Appointment of a man as Klm Director Management Inform and Director Appointment of a man as Klm Director Management Inform and Director
Registry Sep 1, 2000 Resignation of one Fin Controller and one Director (a man) Resignation of one Fin Controller and one Director (a man)

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