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EMBRAER CAE TRAINING SERVICES (UK) LIMITED

Company number 06847627

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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)
22 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 16/05/2018.
20 Apr 2016 AP01 Appointment of Benoit Rocheleau as a director on 17 July 2015
20 Apr 2016 TM01 Termination of appointment of Jeff Jenkins as a director on 25 June 2015
08 Apr 2016 TM01 Termination of appointment of Walter Michael Slazyk as a director on 27 April 2012
06 Jan 2016 AA Full accounts made up to 31 March 2015
19 Nov 2015 SH20 Statement by Directors
19 Nov 2015 SH19 Statement of capital on 19 November 2015
  • GBP 1
19 Nov 2015 CAP-SS Solvency Statement dated 22/09/15
19 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2015 AA Full accounts made up to 31 March 2014
17 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100,000
15 Jan 2015 AP01 Appointment of Mr Waldir Gomes Goncalves as a director on 9 January 2015
15 Jan 2015 TM01 Termination of appointment of Edson Carlos Mallaco as a director on 15 December 2014
08 Oct 2014 AP01 Appointment of Mr Camille Mariamo as a director on 1 September 2014
07 Oct 2014 TM01 Termination of appointment of Robert Herbert Lewis as a director on 1 September 2014
08 May 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100,000
27 Nov 2013 AA Full accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Mr Robert Herbert Lewis as a director
10 Jun 2013 TM01 Termination of appointment of Glenn Frederick as a director
26 Mar 2013 AD03 Register(s) moved to registered inspection location
25 Mar 2013 AD02 Register inspection address has been changed
09 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 AP01 Appointment of Mr Edson Carlos Mallaco as a director
08 Oct 2012 RP04 Second filing of TM01 previously delivered to Companies House