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CAE STS LIMITED

Company number 06021247

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
15 Aug 2024	AP01	Appointment of Mr Constantino Malatesta as a director on 9 August 2024	View PDF Appointment of Mr Constantino Malatesta as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Sonya Branco as a director on 9 August 2024	View PDF Termination of appointment of Sonya Branco as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AP01	Appointment of Mr Tom Mc Grath as a director on 18 March 2024	View PDF Appointment of Mr Tom Mc Grath as a director on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of David Alan Bentley as a director on 18 March 2024	View PDF Termination of appointment of David Alan Bentley as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
09 Jun 2022	AP01	Appointment of Mr David Alan Bentley as a director on 6 June 2022	View PDF Appointment of Mr David Alan Bentley as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	TM01	Termination of appointment of Andrew Naismith as a director on 6 June 2022	View PDF Termination of appointment of Andrew Naismith as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
13 Oct 2021	PSC02	Notification of Cae Holdings Limited as a person with significant control on 13 October 2021	View PDF Notification of Cae Holdings Limited as a person with significant control on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 13 October 2021	View PDF Withdrawal of a person with significant control statement on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	PSC07	Cessation of Sonya Branco as a person with significant control on 23 September 2021	View PDF Cessation of Sonya Branco as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	PSC07	Cessation of Andrew Naismith as a person with significant control on 23 September 2021	View PDF Cessation of Andrew Naismith as a person with significant control on 23 September 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
21 Sep 2020	PSC07	Cessation of Hasnain Mohsin as a person with significant control on 21 September 2020	View PDF Cessation of Hasnain Mohsin as a person with significant control on 21 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	TM01	Termination of appointment of Hasnain Mohsin as a director on 15 February 2020	View PDF Termination of appointment of Hasnain Mohsin as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AP01	Appointment of Mr Jose Maria Garcia Elipe as a director on 15 February 2020	View PDF Appointment of Mr Jose Maria Garcia Elipe as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 32 pages (32 pages)

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CAE STS LIMITED

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