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INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

Company number 03301072

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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)
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
24 Dec 2019 PSC07 Cessation of A Person with Significant Control as a person with significant control on 11 February 2019
20 Dec 2019 PSC02 Notification of International Airline Services Limited as a person with significant control on 11 February 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Jan 2019 CH01 Director's details changed for Mr Ramon Gustavo Emile Delima on 31 October 2018
25 Jan 2019 CH01 Director's details changed for Mr Iain William Swanston on 26 April 2016
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
12 Nov 2018 TM01 Termination of appointment of Bernard William Rafferty as a director on 31 October 2018
12 Nov 2018 AP01 Appointment of Mr Ramon Gustavo Emile Delima as a director on 31 October 2018
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
09 Sep 2015 AA Full accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
22 Sep 2014 AUD Auditor's resignation
24 Jul 2014 AA Full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
02 Sep 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Sep 2012 AA Full accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders