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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)
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
11 Jun 2021 PSC07 Cessation of Jose Maria Garcia Elipe as a person with significant control on 10 June 2021
11 Jun 2021 TM01 Termination of appointment of Jose Maria Garcia Elipe as a director on 10 June 2021