CAE TECHNOLOGY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Richard Mark John Behan as a director on 2025-07-04 |
| 09/07/259 July 2025 New | Appointment of Hazel Jayne Sagar as a director on 2025-07-04 |
| 09/07/259 July 2025 New | Termination of appointment of Justin Matthew Harling as a director on 2025-07-04 |
| 09/07/259 July 2025 New | Appointment of Philip Mark Kelway Doye as a director on 2025-07-04 |
| 09/07/259 July 2025 New | Termination of appointment of Richard Behan as a director on 2025-07-04 |
| 22/06/2522 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 19/06/2519 June 2025 New | Registration of charge 072575870006, created on 2025-06-16 |
| 07/04/257 April 2025 | Full accounts made up to 2024-06-30 |
| 24/09/2424 September 2024 | Change of details for Caerus Assets Limited as a person with significant control on 2021-10-04 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 09/04/249 April 2024 | Full accounts made up to 2023-06-30 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 02/01/222 January 2022 | Full accounts made up to 2021-06-30 |
| 28/09/2128 September 2021 | Registered office address changed from Cae House Colonial Way Watford Hertfordshire WD24 4PT to Cae House Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DE on 2021-09-28 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 19/11/1819 November 2018 | CESSATION OF JUSTIN MATTHEW HARLING AS A PSC |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR AGGREY LUTTA |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART GINN |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GATLAND |
| 19/11/1819 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAERUS ASSETS LIMITED |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072575870004 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 04/06/184 June 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 5655 |
| 04/06/184 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 04/06/184 June 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/04/1825 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/04/2018 |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MATTHEW HARLING |
| 18/04/1818 April 2018 | STATEMENT BY DIRECTORS |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HYLAND |
| 18/04/1818 April 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 6766 |
| 18/04/1818 April 2018 | SOLVENCY STATEMENT DATED 18/04/18 |
| 18/04/1818 April 2018 | SHARE PREMIUM CANCELLATION 18/04/2018 |
| 05/01/185 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 15/02/1715 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 08/08/168 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 26/04/1626 April 2016 | AUDITOR'S RESIGNATION |
| 17/02/1617 February 2016 | APPOINTMENT TERMINATED, SECRETARY KANTI PATEL |
| 07/01/167 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 14/07/1514 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 12/01/1512 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | STATEMENT BY DIRECTORS |
| 08/01/158 January 2015 | REDUCE SHARE PREM A/C 22/12/2014 |
| 08/01/158 January 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/01/158 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 6766 |
| 08/01/158 January 2015 | 08/01/15 STATEMENT OF CAPITAL GBP 9999 |
| 08/01/158 January 2015 | SOLVENCY STATEMENT DATED 22/12/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR UMESH CHAUHAN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN COZENS |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072575870002 |
| 06/12/146 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072575870003 |
| 02/12/142 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/06/1426 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 25/06/1325 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 18/07/1218 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 18/07/1218 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KANTI PATEL / 23/06/2011 |
| 18/07/1218 July 2012 | SAIL ADDRESS CREATED |
| 18/07/1218 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 20/02/1220 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEHAN / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AGGREY LUTTA / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STEWART / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GINN / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR UMESH CHAUHAN / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN COZENS / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GATLAND / 02/06/2011 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN HYLAND / 02/06/2011 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GATLAND |
| 01/06/111 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 08/07/108 July 2010 | DIRECTOR APPOINTED DARREN COZENS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED LEE GATLAND |
| 08/07/108 July 2010 | DIRECTOR APPOINTED KEVIN HYLAND |
| 08/07/108 July 2010 | DIRECTOR APPOINTED JAMES ALEXANDER STEWART |
| 08/07/108 July 2010 | DIRECTOR APPOINTED STUART GINN |
| 08/07/108 July 2010 | DIRECTOR APPOINTED AGGREY LUTTA |
| 08/07/108 July 2010 | DIRECTOR APPOINTED RICHARD BEHAN |
| 08/07/108 July 2010 | DIRECTOR APPOINTED UMESH CHAUHAN |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/101 July 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 9999 |
| 01/07/101 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 18/05/1018 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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