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Dato Capital United Kingdom

Cae (Uk) PLC

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Reports

Extended Company Report with Annual Accounts CAE (UK) PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2014)
  • shareholder details and share percentages
  • 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
VAT Number of Cae (Uk) Plc

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

INVERTRON SIMULATED SYSTEMS LIMITED
CAE ELECTRONICS PLC

Details

Company type Public Limited Company, Active
Company Number 00921122
Record last updated Tuesday, March 26, 2024 10:30:07 AM UTC
Official Address Innovation Drive Burgess Hill West Sussex Rh159tw Victoria, Burgess Hill Victoria
There are 7 companies registered at this street
Postal Code RH159TW
Sector Other education n.e.c.

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Visits

CAE (UK) PLC (United Kingdom) Page visits 2024

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CAE (UK) PLC (United Kingdom) Searches 2024

Directors

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

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