EMBRAER CAE TRAINING SERVICES (UK) LIMITED

Company number 06847627

Date	Type	Description	View / Download
13 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-25 LRESSP ‐ Special resolution to wind up on 2019-04-25	(1 page)
10 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 May 2020	LIQ03	Liquidators' statement of receipts and payments to 24 April 2020	(6 pages)
26 Jun 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 17 May 2019	(1 page)
15 May 2019	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 15 Canada Square London E14 5GL on 15 May 2019	(2 pages)
14 May 2019	LIQ01	Declaration of solvency	(5 pages)
14 May 2019	600	Appointment of a voluntary liquidator	(3 pages)
03 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Apr 2019	AP01	Appointment of Mr Bradley Mckeage as a director on 3 May 2018	(2 pages)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2018	PSC02	Notification of Cae Holdings Limited as a person with significant control on 6 April 2016	(4 pages)
21 Jun 2018	PSC02	Notification of Embraer S.A. as a person with significant control on 6 April 2016	(4 pages)
16 May 2018	AR01	Annual return made up to 16 March 2016 with full list of shareholders ANNOTATION Clarification This is a second filing of the AR01 registered on 22/04/2016.	(23 pages)
21 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(4 pages)
08 Jan 2018	TM01	Termination of appointment of David Scott Kallister as a director on 29 December 2017	(1 page)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
14 Dec 2017	TM01	Termination of appointment of Michael Amalfitano as a director on 8 August 2017	(1 page)
14 Dec 2017	AP01	Appointment of Michael Amalfitano as a director on 19 April 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Johann Bordais as a director on 8 August 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates ANNOTATION Clarification a replacement CS01 (Information about people of significant control) was registered on 21/08/2018.	(21 pages)
29 Mar 2017	TM01	Termination of appointment of Marco Tulio Pellegrini as a director on 1 March 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
03 Jun 2016	AP01	Appointment of David Scott Kallister as a director on 1 March 2016	(2 pages)
02 Jun 2016	TM01	Termination of appointment of Waldir Gomes Goncalves as a director on 1 March 2016	(1 page)

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