CAE TRAINING & SERVICES UK LTD

Company number 03593923

Date	Type	Description	View / Download
01 Jul 2013	TM01	Termination of appointment of Geoffrey Moores as a director	(1 page)
11 Apr 2013	CERTNM	Company name changed oxford aviation academy uk LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-09 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2013	TM02	Termination of appointment of Stuart Murray as a secretary	(1 page)
28 Feb 2013	AP03	Appointment of Mr William Richard Balicki as a secretary	(1 page)
24 Jan 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	(3 pages)
03 Jan 2013	AA	Full accounts made up to 30 April 2012	(24 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,790,181.00	(4 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 November 2012 GBP 10,790,180.00	(4 pages)
29 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2012	TM01	Termination of appointment of Brian Simpson as a director	(1 page)
03 Sep 2012	AP01	Appointment of Mr Geoffrey Philip Moores as a director	(2 pages)
16 Jul 2012	TM02	Termination of appointment of Fabio Mazzocchetti as a secretary	(1 page)
16 Jul 2012	AP03	Appointment of Mr Stuart Cameron Murray as a secretary	(1 page)
04 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
26 Jun 2012	TM01	Termination of appointment of Kevin Franklin as a director	(1 page)
11 Jun 2012	AP01	Appointment of Johannes Hendrik Van Engelen as a director	(2 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
22 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(5 pages)
29 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
27 Jul 2011	AA	Full accounts made up to 30 April 2011	(24 pages)
16 Aug 2010	AA	Full accounts made up to 30 April 2010	(24 pages)
06 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Michael John Humphreys on 2 July 2010	(2 pages)
29 Oct 2009	AA	Full accounts made up to 30 April 2009	(24 pages)

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