Cae (Uk) PLC
Full Company Report |
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 |
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 |
Locality | Burgess Hill Victoria |
Region | England |
Postal Code | RH159TW |
Sector | Other education n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Dec 16, 2024 | Resignation of one Director (a woman) |  |
Registry | Dec 16, 2024 | Appointment of a man as Company Director and Director |  |
Registry | Mar 12, 2024 | Resignation of one Director (a man) |  |
Registry | Mar 12, 2024 | Appointment of a woman as Director |  |
Registry | Jun 7, 2022 | Resignation of one Director (a man) |  |
Registry | Jun 7, 2022 | Appointment of a man as Director |  |
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 |  |
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 |  |
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 |  |
Registry | Sep 1, 2021 | Resignation of 7 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 10, 2021 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 10, 2021 | Resignation of 6 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Jun 10, 2021 | Resignation of one Director (a man) |  |
Registry | Oct 22, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Oct 22, 2020 | Resignation of 5 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 17, 2020 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 17, 2020 | Resignation of 4 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | Feb 17, 2020 | Appointment of a man as Director |  |
Registry | Feb 15, 2020 | Resignation of one Director (a man) |  |
Registry | May 16, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control |  |
Registry | May 16, 2018 | Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control |  |
Registry | May 2, 2018 | Resignation of one Director (a man) |  |
Registry | May 2, 2018 | Appointment of a man as Director |  |
Registry | Aug 1, 2017 | Appointment of a man as Secretary |  |
Registry | Apr 6, 2016 | Three appointments: 3 men |  |
Registry | Jan 11, 2016 | Appointment of a man as Director and Regional Business Leader |  |
Registry | Apr 22, 2015 | Annual return |  |
Registry | Feb 27, 2015 | Return of allotment of shares |  |
Financials | Oct 7, 2014 | Annual accounts |  |
Registry | Apr 17, 2014 | Annual return |  |
Financials | Oct 7, 2013 | Annual accounts |  |
Registry | Jul 10, 2013 | Appointment of a man as Director |  |
Registry | Jul 8, 2013 | Resignation of one Director |  |
Registry | Jul 1, 2013 | Appointment of a man as Director and Accountant |  |
Registry | Jun 30, 2013 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 18, 2013 | Annual return |  |
Financials | Oct 3, 2012 | Annual accounts |  |
Registry | Apr 19, 2012 | Annual return |  |
Registry | Nov 9, 2011 | Appointment of a man as Director |  |
Registry | Nov 9, 2011 | Resignation of one Director |  |
Registry | Nov 1, 2011 | Appointment of a man as Engineer and Director |  |
Registry | Nov 1, 2011 | Resignation of one Company Director and one Director (a man) |  |
Registry | Oct 25, 2011 | Resignation of one Director |  |
Registry | Oct 11, 2011 | Resignation of one Director (a man) |  |
Financials | Sep 9, 2011 | Annual accounts |  |
Registry | Aug 16, 2011 | Appointment of a man as Director |  |
Registry | Aug 16, 2011 | Resignation of one Director |  |
Registry | Aug 16, 2011 | Appointment of a man as Director and Accountant |  |
Registry | May 26, 2011 | Resignation of one Accountant and one Director (a man) |  |
Registry | Apr 20, 2011 | Annual return |  |
Financials | Aug 17, 2010 | Annual accounts |  |
Registry | Apr 16, 2010 | Resignation of one Secretary |  |
Registry | Apr 14, 2010 | Annual return |  |
Registry | Apr 14, 2010 | Change of particulars for director |  |
Registry | Apr 14, 2010 | Resignation of one Director |  |
Registry | Apr 14, 2010 | Resignation of one Secretary |  |
Registry | Apr 14, 2010 | Appointment of a man as Director |  |
Registry | Apr 14, 2010 | Appointment of a man as Secretary |  |
Registry | Mar 31, 2010 | Resignation of a woman |  |
Financials | Oct 8, 2009 | Annual accounts |  |
Registry | Jun 3, 2009 | Two appointments: 2 men |  |
Registry | Apr 17, 2009 | Annual return |  |
Registry | Apr 8, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Apr 8, 2009 | Notice of change of directors or secretaries or in their particulars 9211... |  |
Financials | Oct 17, 2008 | Annual accounts |  |
Registry | Apr 21, 2008 | Annual return |  |
Registry | Feb 29, 2008 | Resignation of a director |  |
Registry | Feb 29, 2008 | Resignation of a secretary |  |
Registry | Feb 29, 2008 | Appointment of a man as Director |  |
Registry | Feb 29, 2008 | Appointment of a man as Secretary |  |
Registry | Feb 29, 2008 | Appointment of a man as Director and Accountant |  |
Financials | Dec 29, 2007 | Annual accounts |  |
Registry | Apr 27, 2007 | Appointment of a director |  |
Registry | Apr 26, 2007 | Resignation of a director |  |
Registry | Apr 14, 2007 | Annual return |  |
Registry | Mar 31, 2007 | Resignation of one Executive and one Director (a man) |  |
Registry | Mar 31, 2007 | Appointment of a man as Director |  |
Financials | Mar 14, 2007 | Annual accounts |  |
Financials | Oct 17, 2006 | Annual accounts 9211... |  |
Registry | May 31, 2006 | Appointment of a director |  |
Registry | May 5, 2006 | Appointment of a man as Director and Managing Director |  |
Registry | Apr 21, 2006 | Annual return |  |
Registry | Apr 19, 2006 | Resignation of a director |  |
Registry | Mar 31, 2006 | Resignation of one Bus. Win And and one Director (a man) |  |
Registry | Oct 21, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Aug 24, 2005 | Resignation of a director |  |
Registry | Aug 4, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 31, 2005 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Jun 7, 2005 | Annual accounts |  |
Registry | Mar 29, 2005 | Annual return |  |
Registry | Jan 4, 2005 | Resignation of a director |  |
Registry | Oct 29, 2004 | Resignation of one Chief Fianacial Officer and one Director (a man) |  |
Registry | Sep 27, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jun 10, 2004 | £ nc 1000/1500000 |  |
Registry | Jun 10, 2004 | Notice of increase in nominal capital |  |
Registry | Jun 10, 2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash |  |
Registry | Jun 10, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 10, 2004 | Authorised allotment of shares and debentures |  |
Registry | Jun 10, 2004 | Cap 610000 |  |
Registry | Apr 5, 2004 | Annual return |  |