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CAE HOLDINGS LIMITED

Company number 02980801

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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)
02 Jan 2025 AP01 Appointment of Mr Matthew Disney as a director on 16 December 2024
20 Dec 2024 TM01 Termination of appointment of Karen Dawn Bremner as a director on 16 December 2024
28 Aug 2024 AA Full accounts made up to 31 March 2024
25 Mar 2024 AP01 Appointment of Ms Karen Dawn Bremner as a director on 12 March 2024
25 Mar 2024 TM01 Termination of appointment of David Alan Bentley as a director on 12 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
27 Sep 2023 AA Full accounts made up to 31 March 2023
26 Sep 2023 PSC02 Notification of Cae Inc. as a person with significant control on 26 September 2023
26 Sep 2023 PSC09 Withdrawal of a person with significant control statement on 26 September 2023
22 Sep 2023 PSC08 Notification of a person with significant control statement
14 Sep 2023 PSC07 Cessation of Cae Vmbh as a person with significant control on 14 September 2023
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 March 2022
07 Jun 2022 AP01 Appointment of Mr David Alan Bentley as a director on 7 June 2022
07 Jun 2022 TM01 Termination of appointment of Andrew Naismith as a director on 7 June 2022
06 Apr 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
20 Oct 2021 PSC02 Notification of Cae Vmbh as a person with significant control on 2 October 2021
11 Oct 2021 PSC07 Cessation of Andrew Naismith as a person with significant control on 1 October 2021
11 Oct 2021 PSC07 Cessation of Gaetan De Serre as a person with significant control on 1 October 2021
11 Oct 2021 PSC07 Cessation of James Anthony Boyle as a person with significant control on 1 October 2021
11 Oct 2021 PSC07 Cessation of Cae Vmbh as a person with significant control on 1 October 2021
07 Oct 2021 AA Full accounts made up to 31 March 2021
21 Sep 2021 PSC02 Notification of Cae Vmbh as a person with significant control on 1 September 2021
11 Jun 2021 PSC01 Notification of James Anthony Boyle as a person with significant control on 10 June 2021
11 Jun 2021 AP01 Appointment of Mr James Anthony Boyle as a director on 10 June 2021