APPLIED CAE LIMITED
Company number 03491935 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | CURREXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 11 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM · 6E BOUNDARY COURT · WILLOW FARM BUSINESS PARK · CASTLE DONINGTON · DERBY · DE74 2NN | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR JOHN FORLOW MCLEAN | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN CLARK | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CLARK | View document |
| 8 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CLARK | View document |
| 8 Apr 2014 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER CAIRNS | View document |
| 15 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 16 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 25 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 May 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 4 WILLIAM LEE BUILDING HIGHFIELDS SCIENCE PARK NOTTINGHAM NG7 2RQ | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Jun 2005 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 27 Jun 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS; AMEND | View document |
| 19 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | LOAN AGREEMENT 16/04/03 | View document |
| 27 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 20 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS | View document |
| 13 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS | View document |
| 10 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 1 May 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 May 2000 | � NC 1500/2000 21/03/00 | View document |
| 12 May 2000 | ADOPT ARTICLES 21/03/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1999 | SECRETARY RESIGNED | View document |
| 9 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 30 Dec 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX | View document |
| 16 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 1998 | SECRETARY RESIGNED | View document |
| 26 Jun 1998 | SHARES AGREEMENT OTC | View document |
| 22 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 01/04/98 NC INC ALREADY ADJUSTED 01/04/98 AUTH ALLOT OF SECURITY 01/04/98 | View document |
| 16 Apr 1998 | � NC 1000/1500 01/04/98 | View document |
| 16 Apr 1998 | NC INC ALREADY ADJUSTED 01/04/98 | View document |
| 16 Apr 1998 | ADOPT MEM AND ARTS 01/04/98 | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 23 Feb 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1998 | SECRETARY RESIGNED | View document |
| 19 Feb 1998 | COMPANY NAME CHANGED BORN AGAIN LIMITED CERTIFICATE ISSUED ON 20/02/98; RESOLUTION PASSED ON 10/02/98 | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |