CAE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
02/01/252 January 2025 | Appointment of Mr Matthew Disney as a director on 2024-12-16 |
20/12/2420 December 2024 | Termination of appointment of Karen Dawn Bremner as a director on 2024-12-16 |
28/08/2428 August 2024 | Full accounts made up to 2024-03-31 |
25/03/2425 March 2024 | Appointment of Ms Karen Dawn Bremner as a director on 2024-03-12 |
25/03/2425 March 2024 | Termination of appointment of David Alan Bentley as a director on 2024-03-12 |
05/03/245 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
27/09/2327 September 2023 | Full accounts made up to 2023-03-31 |
26/09/2326 September 2023 | Notification of Cae Inc. as a person with significant control on 2023-09-26 |
26/09/2326 September 2023 | Withdrawal of a person with significant control statement on 2023-09-26 |
22/09/2322 September 2023 | Notification of a person with significant control statement |
14/09/2314 September 2023 | Cessation of Cae Vmbh as a person with significant control on 2023-09-14 |
02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
07/10/227 October 2022 | Full accounts made up to 2022-03-31 |
06/04/226 April 2022 | Confirmation statement made on 2022-03-02 with no updates |
20/10/2120 October 2021 | Notification of Cae Vmbh as a person with significant control on 2021-10-02 |
11/10/2111 October 2021 | Cessation of Gaetan De Serre as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of James Anthony Boyle as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of Andrew Naismith as a person with significant control on 2021-10-01 |
11/10/2111 October 2021 | Cessation of Cae Vmbh as a person with significant control on 2021-10-01 |
07/10/217 October 2021 | Full accounts made up to 2021-03-31 |
28/04/2028 April 2020 | 28/04/20 STATEMENT OF CAPITAL GBP 57770944.60 |
14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
14/04/2014 April 2020 | CANCEL SHARE PREM A/C 19/03/2020 |
14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 19/03/20 |
10/03/2010 March 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/19 |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HASNAIN MOHSIN |
25/02/2025 February 2020 | DIRECTOR APPOINTED MR JOSE MARIA GARCIA ELIPE |
25/02/2025 February 2020 | CESSATION OF HASNAIN MOHSIN AS A PSC |
25/02/2025 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE MARIA GARCIA ELIPE |
03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
04/04/194 April 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 71911337 |
27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
17/09/1817 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASNAIN MOHSIN / 10/09/2018 |
17/09/1817 September 2018 | PSC'S CHANGE OF PARTICULARS / MR HASNAIN MOHSIN / 10/09/2018 |
15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
19/06/1819 June 2018 | 02/05/2018 |
18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
18/05/1818 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NAISMITH |
15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
15/05/1815 May 2018 | DIRECTOR APPOINTED MR ANDREW NAISMITH |
15/05/1815 May 2018 | CESSATION OF IAN KENNETH BELL AS A PSC |
04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY STUART MURRAY |
02/08/172 August 2017 | SECRETARY APPOINTED MR JAMES ANTHONY BOYLE |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
29/06/1629 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEFEBVRE |
19/04/1619 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
11/01/1611 January 2016 | DIRECTOR APPOINTED MR IAN KENNETH BELL |
03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
22/04/1522 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
26/02/1526 February 2015 | 14/11/14 STATEMENT OF CAPITAL GBP 68774934 |
05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
17/04/1417 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
17/10/1317 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
10/07/1310 July 2013 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN |
08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES |
18/04/1318 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
11/10/1211 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
19/04/1219 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD |
09/11/119 November 2011 | DIRECTOR APPOINTED MR PIETRO D'ULISSE |
25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PARENT |
09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHANE LEFEBVRE |
16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS |
16/08/1116 August 2011 | 25/06/10 STATEMENT OF CAPITAL GBP 63274934 |
20/04/1120 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN |
14/04/1014 April 2010 | DIRECTOR APPOINTED MR ULRICH ADERHOLD |
14/04/1014 April 2010 | SECRETARY APPOINTED MR STUART CAMERON MURRAY |
14/04/1014 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH ADERHOLD / 23/03/2010 |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON |
14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOORES |
08/10/098 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
08/05/098 May 2009 | MEMORANDUM OF ASSOCIATION |
08/05/098 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/0923 April 2009 | GBP NC 20671976/33124832 31/03/09 |
17/04/0917 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 |
08/04/098 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 |
08/04/098 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 23/03/2009 |
17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/04/0821 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN SAMBROOK |
29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK |
29/02/0829 February 2008 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES |
29/02/0829 February 2008 | SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES |
29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
25/05/0725 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
14/04/0714 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
17/10/0617 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
21/04/0621 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
19/04/0619 April 2006 | DIRECTOR RESIGNED |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
29/03/0529 March 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
04/01/054 January 2005 | DIRECTOR RESIGNED |
05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
03/04/043 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/043 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/02/046 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
17/10/0317 October 2003 | SECRETARY RESIGNED |
14/05/0314 May 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | AUDITOR'S RESIGNATION |
17/03/0317 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
31/10/0231 October 2002 | DIRECTOR RESIGNED |
13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/10/0117 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0112 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/10/0112 October 2001 | NEW SECRETARY APPOINTED |
12/10/0112 October 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
05/02/015 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
21/08/0021 August 2000 | COMPANY NAME CHANGED CAE ELECTRONICS (UK) LIMITED CERTIFICATE ISSUED ON 22/08/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
06/03/006 March 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
14/09/9914 September 1999 | NC INC ALREADY ADJUSTED 20/08/99 |
14/09/9914 September 1999 | £ NC 4000000/20671976 20/08/99 |
16/05/9916 May 1999 | RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
05/11/985 November 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/10/97 |
22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
22/07/9822 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
08/07/988 July 1998 | DIRECTOR RESIGNED |
23/04/9823 April 1998 | RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS |
11/01/9811 January 1998 | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS |
02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
12/02/9712 February 1997 | SECRETARY RESIGNED |
23/12/9623 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS |
27/06/9627 June 1996 | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS |
27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
07/05/967 May 1996 | S252 DISP LAYING ACC 30/04/96 |
07/05/967 May 1996 | S80A AUTH TO ALLOT SEC 30/04/96 |
07/05/967 May 1996 | S366A DISP HOLDING AGM 30/04/96 |
07/05/967 May 1996 | S386 DIS APP AUDS 30/04/96 |
01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
02/02/962 February 1996 | DIRECTOR RESIGNED |
01/02/961 February 1996 | NEW SECRETARY APPOINTED |
09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
06/06/956 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
06/06/956 June 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/06/956 June 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/95 |
06/06/956 June 1995 | £ NC 1000/4000000 15/05/95 |
30/05/9530 May 1995 | DIRECTOR RESIGNED |
23/04/9523 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
14/02/9514 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/12/942 December 1994 | COMPANY NAME CHANGED BROOMCO (835) LIMITED CERTIFICATE ISSUED ON 05/12/94 |
19/10/9419 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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