EMBRAER CAE TRAINING SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/2313 September 2023 | Resolutions |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 14/05/1914 May 2019 | SPECIAL RESOLUTION TO WIND UP |
| 14/05/1914 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/05/1914 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/05/193 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR BRADLEY MCKEAGE |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAE HOLDINGS LIMITED |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMBRAER S.A. |
| 16/05/1816 May 2018 | 16/03/16 FULL LIST AMEND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID KALLISTER |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MICHAEL AMALFITANO |
| 14/12/1714 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AMALFITANO |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED JOHANN BORDAIS |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCO PELLEGRINI |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | DIRECTOR APPOINTED DAVID SCOTT KALLISTER |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR WALDIR GONCALVES |
| 22/04/1622 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFF JENKINS |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED BENOIT ROCHELEAU |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER SLAZYK |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/11/1519 November 2015 | STATEMENT BY DIRECTORS |
| 19/11/1519 November 2015 | SOLVENCY STATEMENT DATED 22/09/15 |
| 19/11/1519 November 2015 | 19/11/15 STATEMENT OF CAPITAL GBP 1 |
| 19/11/1519 November 2015 | REDUCE ISSUED CAPITAL 19/10/2015 |
| 27/03/1527 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED MR WALDIR GOMES GONCALVES |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDSON MALLACO |
| 08/10/148 October 2014 | DIRECTOR APPOINTED MR CAMILLE MARIAMO |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LEWIS |
| 08/05/148 May 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 27/11/1327 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 11/06/1311 June 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN FREDERICK |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR ROBERT HERBERT LEWIS |
| 26/03/1326 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 25/03/1325 March 2013 | SAIL ADDRESS CREATED |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR EDSON CARLOS MALLACO |
| 08/10/128 October 2012 | SECOND FILING FOR FORM TM01 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RODRIGO ROSA |
| 08/06/128 June 2012 | DIRECTOR APPOINTED WALTER MICHAEL SLAZYK |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALMEIDA ROSA / 16/03/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN FREDERICK / 19/09/2011 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF JENKINS / 19/09/2011 |
| 03/04/123 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALMEIDA ROSA / 16/03/2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALMEIDA ROSA / 18/03/2012 |
| 03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM, PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, EC4R 2RU, UNITED KINGDOM |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MARCO TULIO PELLEGRINI |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDSON MALLACO |
| 23/12/1123 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED GLENN FREDERICK |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED JEFF JENKINS |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COBRIN |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR TOM STELTER |
| 15/04/1115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD CORBIN / 23/04/2009 |
| 05/04/115 April 2011 | DISS40 (DISS40(SOAD)) |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/03/1122 March 2011 | FIRST GAZETTE |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HOWARD CORBIN / 16/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDSON CARLOS MALLACO / 16/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STELTER / 16/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODRIGO ALMEIDA ROSA / 16/03/2010 |
| 21/04/1021 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 02/03/102 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM, 10 UPPER BANK STREET, LONDON, E14 5JJ |
| 28/04/0928 April 2009 | GBP NC 100/20000000 23/04/2009 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED STEVEN HOWARD CORBIN |
| 28/04/0928 April 2009 | NC INC ALREADY ADJUSTED 23/04/09 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED EDSON CARLOS MALLACO |
| 28/04/0928 April 2009 | ADOPT ARTICLES 23/04/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PUDGE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED TOM STELTER |
| 28/04/0928 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED RODRIGO ALMEIDA ROSA |
| 23/04/0923 April 2009 | COMPANY NAME CHANGED JANGLEFORD LIMITED CERTIFICATE ISSUED ON 23/04/09 |
| 16/03/0916 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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