Cae (Uk) PLC
Extended Company Report with Annual Accounts Includeslatest 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
INVERTRON SIMULATED SYSTEMS LIMITED
CAE ELECTRONICS PLC
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.
Visits Searches Document Type Publication date Download link 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 Registry Apr 5, 2004 Appointment of a director Registry Mar 30, 2004 Appointment of a director 9211...