CAE STS LIMITED

Company number 06021247

Date	Type	Description	View / Download
10 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 36,819,488	(5 pages)
10 Dec 2013	CH03	Secretary's details changed for Mr William Richard Balicki on 11 April 2013	(1 page)
17 Oct 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
02 Sep 2013	TM01	Termination of appointment of Michael Humphreys as a director	(1 page)
01 Jul 2013	TM01	Termination of appointment of Geoffrey Moores as a director	(1 page)
01 Jul 2013	AP01	Appointment of Mr Hasnain Mukhtar Mohsin as a director	(2 pages)
13 Mar 2013	AP03	Appointment of Mr William Richard Balicki as a secretary	(2 pages)
13 Mar 2013	TM02	Termination of appointment of Hasnain Mohsin as a secretary	(1 page)
11 Feb 2013	AP01	Appointment of Mr Michael John Humphreys as a director	(2 pages)
08 Feb 2013	TM01	Termination of appointment of Johannes Van Engelen as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
11 Oct 2012	AA	Full accounts made up to 31 March 2012	(18 pages)
23 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
16 Sep 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1	(9 pages)
09 Sep 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
16 Aug 2011	TM01	Termination of appointment of Alain Raquepas as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Stephane Lefebvre as a director	(2 pages)
11 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(7 pages)
11 Jan 2011	CH03	Secretary's details changed for Mr Hasnain Mohsin on 9 November 2010	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
28 Apr 2010	TM02	Termination of appointment of Carolyn John as a secretary	(1 page)
04 Feb 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(6 pages)
04 Feb 2010	CH01	Director's details changed for Hartland Paterson on 2 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Johannes Van Engelen on 2 October 2009	(2 pages)
04 Feb 2010	CH01	Director's details changed for Alain Raquepas on 2 October 2009	(2 pages)