CAE STS LIMITED
Company number 06021247 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Appointment of Mr Benoit Rocheleau as a director on 2026-06-16 · 2 pages | View document |
| 22 Jun 2026 | Termination of appointment of Constantino Malatesta as a director on 2026-06-16 · 1 page | View document |
| 20 Feb 2026 | Change of details for Cae Aviation Training Bv as a person with significant control on 2026-01-13 · 2 pages | View document |
| 19 Feb 2026 | Change of details for Cae Holdings Limited as a person with significant control on 2026-01-13 · 2 pages | View document |
| 18 Dec 2025 | Full accounts made up to 2025-03-31 · 38 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 14 Aug 2025 | Appointment of Mr Constantino Malatesta as a director on 2024-07-09 · 2 pages | View document |
| 14 Aug 2025 | Termination of appointment of Constantino Malatesta as a director on 2025-08-14 · 1 page | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 17 Oct 2024 | Full accounts made up to 2024-03-31 · 38 pages | View document |
| 15 Aug 2024 | Appointment of Mr Constantino Malatesta as a director on 2024-08-09 · 2 pages | View document |
| 13 Aug 2024 | Termination of appointment of Sonya Branco as a director on 2024-08-09 · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of David Alan Bentley as a director on 2024-03-18 · 1 page | View document |
| 16 Apr 2024 | Appointment of Mr Tom Mc Grath as a director on 2024-03-18 · 2 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2023-03-31 · 37 pages | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 2 Nov 2022 | Full accounts made up to 2022-03-31 · 37 pages | View document |
| 8 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 26 Oct 2021 | Full accounts made up to 2021-03-31 · 37 pages | View document |
| 13 Oct 2021 | Notification of Cae Holdings Limited as a person with significant control on 2021-10-13 · 2 pages | View document |
| 13 Oct 2021 | Withdrawal of a person with significant control statement on 2021-10-13 · 2 pages | View document |
| 23 Sep 2021 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Sep 2021 | Cessation of Sonya Branco as a person with significant control on 2021-09-23 · 1 page | View document |
| 23 Sep 2021 | Cessation of Andrew Naismith as a person with significant control on 2021-09-23 · 1 page | View document |
| 5 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 8 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 10 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 10 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM RICHARD BALICKI / 11/04/2013 | View document |
| 17 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUMPHREYS | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN | View document |
| 1 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HASNAIN MOHSIN | View document |
| 13 Mar 2013 | SECRETARY APPOINTED MR WILLIAM RICHARD BALICKI | View document |
| 11 Feb 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN HUMPHREYS | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES VAN ENGELEN | View document |
| 3 Jan 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 11 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 16 Sep 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR STEPHANE LEFEBVRE | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HASNAIN MOHSIN / 09/11/2010 | View document |
| 11 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 17 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN | View document |
| 4 Feb 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN RAQUEPAS / 02/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES VAN ENGELEN / 02/10/2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARTLAND PATERSON / 02/10/2009 | View document |
| 2 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CAE STS LTD | View document |
| 25 Jan 2010 | CORPORATE DIRECTOR APPOINTED CAE STS LTD | View document |
| 25 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GLENN FREDERICK | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR JOHANNES VAN ENGELEN | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 12 Dec 2008 | REGISTERED OFFICE CHANGED ON 12/12/08 FROM: GISTERED OFFICE CHANGED ON 12/12/2008 FROM C/O CAE HOLDINGS LIMITED INNOVATION DRIVE BURGESS HILL WEST SUSSEX RH15 9TW | View document |
| 12 Dec 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008 | View document |
| 19 Nov 2008 | SECRETARY APPOINTED MR HASNAIN MOHSIN | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ANDERSON | View document |
| 19 Nov 2008 | DIRECTOR APPOINTED MR GLENN RICHARD FREDERICK | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY MOORES | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 9 Jul 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 | View document |
| 16 Apr 2008 | GBP NC 34000000/36819488 31/03/08 | View document |
| 16 Apr 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Apr 2008 | NC INC ALREADY ADJUSTED 31/03/2008 | View document |
| 16 Apr 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Feb 2008 | SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES | View document |
| 29 Feb 2008 | DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES | View document |
| 29 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK | View document |
| 27 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 2007 | NC INC ALREADY ADJUSTED 20/06/07 | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |