Cae (Uk) Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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VAT Number of Cae (Uk) Plc
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INVERTRON SIMULATED SYSTEMS LIMITED
CAE ELECTRONICS PLC
Company type |
Public Limited Company, Active |
Company Number |
00921122 |
Record last updated |
Thursday, April 24, 2025 4:16:42 PM UTC |
Official Address |
Innovation Drive Burgess Hill West Sussex Rh159tw Victoria, Burgess Hill Victoria
There are 7 companies registered at this street
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Locality |
Burgess Hill Victoria |
Region |
England |
Postal Code |
RH159TW
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Sector |
Other education n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 16, 2024 |
Resignation of one Director (a woman)
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Registry |
Dec 16, 2024 |
Appointment of a man as Company Director and Director
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Registry |
Mar 12, 2024 |
Resignation of one Director (a man)
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Registry |
Mar 12, 2024 |
Appointment of a woman as Director
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Registry |
Jun 7, 2022 |
Resignation of one Director (a man)
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Registry |
Jun 7, 2022 |
Appointment of a man as Director
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Registry |
Oct 1, 2021 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Oct 1, 2021 |
Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 1, 2021 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Sep 1, 2021 |
Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 10, 2021 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 10, 2021 |
Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Jun 10, 2021 |
Resignation of one Director (a man)
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Registry |
Oct 22, 2020 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Oct 22, 2020 |
Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 17, 2020 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 17, 2020 |
Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
Feb 17, 2020 |
Appointment of a man as Director
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Registry |
Feb 15, 2020 |
Resignation of one Director (a man)
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Registry |
May 16, 2018 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
May 16, 2018 |
Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
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Registry |
May 2, 2018 |
Resignation of one Director (a man)
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Registry |
May 2, 2018 |
Appointment of a man as Director
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Registry |
Aug 1, 2017 |
Appointment of a man as Secretary
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Registry |
Apr 6, 2016 |
Three appointments: 3 men
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Registry |
Jan 11, 2016 |
Appointment of a man as Director and Regional Business Leader
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Registry |
Apr 22, 2015 |
Annual return
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Registry |
Feb 27, 2015 |
Return of allotment of shares
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Apr 17, 2014 |
Annual return
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Financials |
Oct 7, 2013 |
Annual accounts
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Registry |
Jul 10, 2013 |
Appointment of a man as Director
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Registry |
Jul 8, 2013 |
Resignation of one Director
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Registry |
Jul 1, 2013 |
Appointment of a man as Director and Accountant
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Registry |
Jun 30, 2013 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 18, 2013 |
Annual return
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Financials |
Oct 3, 2012 |
Annual accounts
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Registry |
Apr 19, 2012 |
Annual return
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Registry |
Nov 9, 2011 |
Appointment of a man as Director
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Registry |
Nov 9, 2011 |
Resignation of one Director
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Registry |
Nov 1, 2011 |
Appointment of a man as Engineer and Director
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Registry |
Nov 1, 2011 |
Resignation of one Company Director and one Director (a man)
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Registry |
Oct 25, 2011 |
Resignation of one Director
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Registry |
Oct 11, 2011 |
Resignation of one Director (a man)
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Financials |
Sep 9, 2011 |
Annual accounts
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Registry |
Aug 16, 2011 |
Appointment of a man as Director
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Registry |
Aug 16, 2011 |
Resignation of one Director
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Registry |
Aug 16, 2011 |
Appointment of a man as Director and Accountant
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Registry |
May 26, 2011 |
Resignation of one Accountant and one Director (a man)
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Registry |
Apr 20, 2011 |
Annual return
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Financials |
Aug 17, 2010 |
Annual accounts
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Registry |
Apr 16, 2010 |
Resignation of one Secretary
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Registry |
Apr 14, 2010 |
Annual return
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Registry |
Apr 14, 2010 |
Change of particulars for director
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Registry |
Apr 14, 2010 |
Resignation of one Director
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Registry |
Apr 14, 2010 |
Resignation of one Secretary
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Registry |
Apr 14, 2010 |
Appointment of a man as Director
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Registry |
Apr 14, 2010 |
Appointment of a man as Secretary
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Registry |
Mar 31, 2010 |
Resignation of a woman
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Financials |
Oct 8, 2009 |
Annual accounts
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Registry |
Jun 3, 2009 |
Two appointments: 2 men
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Registry |
Apr 17, 2009 |
Annual return
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Registry |
Apr 8, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 8, 2009 |
Notice of change of directors or secretaries or in their particulars 9211...
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Financials |
Oct 17, 2008 |
Annual accounts
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Registry |
Apr 21, 2008 |
Annual return
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Registry |
Feb 29, 2008 |
Resignation of a director
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Registry |
Feb 29, 2008 |
Resignation of a secretary
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Registry |
Feb 29, 2008 |
Appointment of a man as Director
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Registry |
Feb 29, 2008 |
Appointment of a man as Secretary
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Registry |
Feb 29, 2008 |
Appointment of a man as Director and Accountant
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Financials |
Dec 29, 2007 |
Annual accounts
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Registry |
Apr 27, 2007 |
Appointment of a director
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Registry |
Apr 26, 2007 |
Resignation of a director
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Registry |
Apr 14, 2007 |
Annual return
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Registry |
Mar 31, 2007 |
Resignation of one Executive and one Director (a man)
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Registry |
Mar 31, 2007 |
Appointment of a man as Director
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Financials |
Mar 14, 2007 |
Annual accounts
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Financials |
Oct 17, 2006 |
Annual accounts 9211...
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Registry |
May 31, 2006 |
Appointment of a director
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Registry |
May 5, 2006 |
Appointment of a man as Director and Managing Director
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Registry |
Apr 21, 2006 |
Annual return
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Registry |
Apr 19, 2006 |
Resignation of a director
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Registry |
Mar 31, 2006 |
Resignation of one Bus. Win And and one Director (a man)
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Registry |
Oct 21, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Aug 24, 2005 |
Resignation of a director
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Registry |
Aug 4, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 31, 2005 |
Resignation of one Managing Director and one Director (a man)
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Financials |
Jun 7, 2005 |
Annual accounts
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Registry |
Mar 29, 2005 |
Annual return
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Registry |
Jan 4, 2005 |
Resignation of a director
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Registry |
Oct 29, 2004 |
Resignation of one Chief Fianacial Officer and one Director (a man)
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Registry |
Sep 27, 2004 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jun 10, 2004 |
£ nc 1000/1500000
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Registry |
Jun 10, 2004 |
Notice of increase in nominal capital
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Registry |
Jun 10, 2004 |
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
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Registry |
Jun 10, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Jun 10, 2004 |
Authorised allotment of shares and debentures
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Registry |
Jun 10, 2004 |
Cap 610000
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Registry |
Apr 5, 2004 |
Annual return
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