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CAE (UK) PLC

Company number 00921122

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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)
22 Oct 2020 PSC01 Notification of Gaetan De Serre as a person with significant control on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Gaetan De Serre as a director on 22 October 2020
22 Oct 2020 PSC07 Cessation of Pietro D'ulisse as a person with significant control on 22 October 2020
22 Oct 2020 TM01 Termination of appointment of Pietro D'ulisse as a director on 22 October 2020
16 Oct 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
25 Feb 2020 PSC01 Notification of Jose Maria Garcia Elipe as a person with significant control on 17 February 2020
25 Feb 2020 AP01 Appointment of Mr Jose Maria Garcia Elipe as a director on 17 February 2020
25 Feb 2020 PSC07 Cessation of Hasnain Mohsin as a person with significant control on 15 February 2020
25 Feb 2020 TM01 Termination of appointment of Hasnain Mohsin as a director on 15 February 2020
03 Oct 2019 AA Full accounts made up to 31 March 2019
17 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
17 Sep 2018 PSC04 Change of details for Mr Hasnain Mohsin as a person with significant control on 10 September 2018
16 Aug 2018 AA Full accounts made up to 31 March 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director and secretary/ resignation of director and secretary/ company business/ remove restriction on share capital 02/05/2018
18 May 2018 PSC01 Notification of Andrew Naismith as a person with significant control on 16 May 2018
15 May 2018 PSC07 Cessation of Ian Kenneth Bell as a person with significant control on 2 May 2018
15 May 2018 TM01 Termination of appointment of Ian Kenneth Bell as a director on 2 May 2018
15 May 2018 AP01 Appointment of Mr Andrew Naismith as a director on 2 May 2018
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
18 Sep 2017 AA Full accounts made up to 31 March 2017
02 Aug 2017 AP03 Appointment of Mr James Anthony Boyle as a secretary on 1 August 2017
02 Aug 2017 TM02 Termination of appointment of Stuart Cameron Murray as a secretary on 1 August 2017
06 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
06 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates