APPLIED CAE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/1531 March 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 |
| 11/02/1511 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 6E BOUNDARY COURT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBY DE74 2NN |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JOHN FORLOW MCLEAN |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN CLARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARK |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER CAIRNS |
| 15/01/1415 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/01/1120 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/02/104 February 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4 WILLIAM LEE BUILDING HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RQ |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND |
| 27/06/0527 June 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS; AMEND |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0329 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | LOAN AGREEMENT 16/04/03 |
| 27/04/0327 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | � NC 1500/2000 21/03/00 |
| 12/05/0012 May 2000 | ADOPT ARTICLES 21/03/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/02/996 February 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 26/06/9826 June 1998 | SHARES AGREEMENT OTC |
| 22/04/9822 April 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 01/04/98 NC INC ALREADY ADJUSTED 01/04/98 AUTH ALLOT OF SECURITY 01/04/98 |
| 16/04/9816 April 1998 | � NC 1000/1500 01/04/98 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 01/04/98 |
| 16/04/9816 April 1998 | ADOPT MEM AND ARTS 01/04/98 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 23/02/9823 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | COMPANY NAME CHANGED BORN AGAIN LIMITED CERTIFICATE ISSUED ON 20/02/98; RESOLUTION PASSED ON 10/02/98 |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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