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CAE (UK) PLC

Learn more about CAE (UK) PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW

CAE (UK) PLC on the map

Company type: Public Limited Company
Company number: 00921122
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.11.02
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Previous names:

Company CAE (UK) PLC is a Public Limited Company, registration number 00921122, established in United Kingdom on the 2. November 1967. The company is now active. The company has been in business for 49 years and 1 month. This company used to be called CAE ELECTRONICS PLC, INVERTRON SIMULATED SYSTEMS LIMITED. The company is based on INNOVATION DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TW. Business of the company CAE (UK) PLC by SIC and NACE code is "85590 - Other education not elsewhere classified". There are 61 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.23. We do not have any information about the company CAE (UK) PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 24. The total number of secretaries was 11. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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Find out more information about CAE (UK) PLC. Our website makes it possible to view other available documents related to CAE (UK) PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 11742319
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DIRECTOR APPOINTED MR IAN KENNETH BELL
Form type: AP01
Date: 2016.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.03
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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14/11/14 STATEMENT OF CAPITAL GBP 5550100
Form type: SH01
Date: 2015.02.27
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.07
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED MR HASNAIN MUKHTAR MOHSIN
Form type: AP01
Date: 2013.07.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MOORES
Form type: TM01
Date: 2013.07.08
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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DIRECTOR APPOINTED MR PIETRO D'ULISSE
Form type: AP01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR ULRICH ADERHOLD
Form type: TM01
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR MARC PARENT
Form type: TM01
Date: 2011.10.25
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED MR STEPHANE LEFEBVRE
Form type: AP01
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR ALAIN RAQUEPAS
Form type: TM01
Date: 2011.08.16
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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APPOINTMENT TERMINATED, SECRETARY CAROLYN JOHN
Form type: TM02
Date: 2010.04.16
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH ADERHOLD / 23/03/2010
Form type: CH01
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS ANDERSON
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MOORES
Form type: TM02
Date: 2010.04.14
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DIRECTOR APPOINTED MR ULRICH ADERHOLD
Form type: AP01
Date: 2010.04.14
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SECRETARY APPOINTED MR STUART CAMERON MURRAY
Form type: AP03
Date: 2010.04.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.08
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY MOORES / 02/07/2008
Form type: 288c
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANDERSON / 23/03/2009
Form type: 288c
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
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APPOINTMENT TERMINATED DIRECTOR MARTIN SAMBROOK
Form type: 288b
Date: 2008.02.29
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APPOINTMENT TERMINATED SECRETARY MARTIN SAMBROOK
Form type: 288b
Date: 2008.02.29
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DIRECTOR APPOINTED MR GEOFFREY PHILIP MOORES
Form type: 288a
Date: 2008.02.29
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SECRETARY APPOINTED MR GEOFFREY PHILIP MOORES
Form type: 288a
Date: 2008.02.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.06.07
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RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.04
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2004.09.27
£2.95
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NC INC ALREADY ADJUSTED 27/05/04
Form type: RES04
Date: 2004.06.10
£2.95
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£ NC 100000/6242319, 27/05/04
Form type: 123
Date: 2004.06.10
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.06.10
Order cannot be placed (digitalisation not planned)
6,192,219 @ £1 CAP 27/05/04
Form type: RES14
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05

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Company directors and board members:

STUART CAMERON MURRAY (current)
Secretary, 2009.06.03
36 RING ROAD , LANCING
BN15 0QE, WEST SUSSEX
IAN KENNETH BELL (current)
Director, REGIONAL BUSINESS LEADER, 2016.01.11
INNOVATION DRIVE BURGESS HILL , WEST SUSSEX
RH15 9TW
PIETRO D'ULISSE (current)
Director, ENGINEER, 2011.11.01
INNOVATION DRIVE BURGESS HILL , WEST SUSSEX
RH15 9TW
STEPHANE LEFEBVRE (current)
Director, ACCOUNTANT, 2011.08.16
INNOVATION DRIVE BURGESS HILL , WEST SUSSEX
RH15 9TW
HASNAIN MOHSIN (current)
Director, ACCOUNTANT, 2013.07.01
INNOVATION DRIVE BURGESS HILL , WEST SUSSEX
RH15 9TW
JEREMY ROBERT CARMICHAEL (resigned)
Secretary, 1992.04.24 - 1994.02.04
1 TINTERN ROAD , CRAWLEY
RH11 8NG, WEST SUSSEX
JOHN KARL HULL (resigned)
Secretary, FINANCIAL CONTROLLER, 1997.01.31 - 1998.07.17
155 FAVERSHAM ROAD KENNINGTON , ASHFORD
TN24 9AE, KENT
CAROLYN MARGARET JOHN (resigned)
Secretary, HR MANAGER, 2003.09.30 - 2010.03.31
44 ALPINE ROAD , HOVE
BN3 5HG, EAST SUSSEX
STEPHEN JOHN PENSON MINTER (resigned)
Secretary, 1994.04.12 - 1994.12.15
15 COSTELLS EDGE SCAYNES HILL , HAYWARDS HEATH
RH17 7PY, WEST SUSSEX
GEOFFREY PHILIP MOORES (resigned)
Secretary, ACCOUNTANT, 2008.02.29 - 2009.06.03
23 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
DAVID KEITH MYERS (resigned)
Secretary, MANAGING DIRECTOR, 1998.07.17 - 2001.10.09
DALE COTTAGE 130 MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HL, WEST SUSSEX
MARCUS PLATTS (resigned)
Secretary, ACCOUNTANT, 2001.10.09 - 2003.09.30
HYDE LODGE LONDON ROAD, , HANDCROSS
RH17 6HD, WEST SUSSEX
MARTIN ROBERT SAMBROOK (resigned)
Secretary, ACCOUNTANT, 2004.02.26 - 2008.02.29
51 WILBURY CRESCENT , HOVE
BN3 6FJ, EAST SUSSEX
JOSEPH ROBERT DENIS SAUZIER (resigned)
Secretary, 1994.12.15 - 1997.01.31
THE SCHOOL HOUSE HENFIELD COMMON SOUTH , HENFIELD
BN5 9RS, WEST SUSSEX
JOSEPH ROBERT DENIS SAUZIER (resigned)
Secretary, 1994.02.04 - 1994.04.12
THE SCHOOL HOUSE HENFIELD COMMON SOUTH , HENFIELD
BN5 9RS, WEST SUSSEX
DAVID LESLIE ADAMS (resigned)
Director, VP, 1995.05.18 - 1995.12.21
317 PINETREE CRESCENT , BEACONSFIELD
QC H9W 5E2
CANADA
ULRICH ADERHOLD (resigned)
Director, COMPANY DIRECTOR, 2009.06.03 - 2011.11.01
82041 OBERHACHING , HIRTENWEG21
NICOLAS CHARLES ANDERSON (resigned)
Director, MANAGING DIRECTOR, 2006.05.05 - 2009.06.03
SAXONBURY 55 PETERSFIELD ROAD , MIDHURST
GU29 9JH, WEST SUSSEX
CLIVE KIEREN BLACKBURN (resigned)
Director, BUS. WIN AND, 2002.07.05 - 2006.03.31
8 THE SPINNEY BRADLEY STOKE , BRISTOL
BS32 8ES
JOHN VICTOR BOAKES (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1995.05.18
COLGATE HILL SPRINGFIELD LANE COLGATE , HORSHAM
RH12 4TA, WEST SUSSEX
DEREK HUDSON BURNEY (resigned)
Director, PRESIDENT & CEO CAE INC, 1999.10.01 - 2001.10.09
18A DEER PARK CRESCENT TORONTO , ONTARIO
M4V 2C2
CANADA
JOHN EDWARD CALDWELL (resigned)
Director, SHE, 1995.05.18 - 1999.09.30
71 BABCOMBE DRIVE THORNHILL L3T 1M9 , ONTARIO CANADA
FOREIGN
DONALD CAMPBELL (resigned)
Director, EXECUTIVE, 2002.07.05 - 2007.03.31
73 RIDEAU TERRACE , OTTAWA
FOREIGN, ONTARIO K1M 2A2
CANADA
ROBERT PETER ISON (resigned)
Director, MANAGING DIRECTOR, 2001.10.09 - 2005.07.31
48 STAPLES HILL PARTRIDGE GREEN , HORSHAM
RH13 8LF, WEST SUSSEX
BRYAN MICHAEL MCHALE (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.10.31
26 TRENT ROAD GORING BY SEA , WORTHING
BN12 4EL, WEST SUSSEX
GEOFFREY PHILIP MOORES (resigned)
Director, ACCOUNTANT, 2008.02.29 - 2013.06.30
23 NYMANS CLOSE , HORSHAM
RH12 5JR, WEST SUSSEX
DAVID KEITH MYERS (resigned)
Director, MANAGING DIRECTOR, 1998.04.24 - 2001.10.09
DALE COTTAGE 130 MANOR WAY ALDWICK BAY , BOGNOR REGIS
PO21 4HL, WEST SUSSEX
PETER JOHN NEWTON (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 2002.06.27
18 CEDARS GARDENS WITHDEAN , BRIGHTON
BN1 6YD, EAST SUSSEX
MARC PARENT (resigned)
Director, 2007.03.31 - 2011.10.11
39 DE L'ALCAZAR STREET , BLAINVILLE
QUEBEC, J7B 1R4
CANADA
NICHOLAS MARTIN PREST (resigned)
Director, COMPANY DIRECTOR, 1993.09.22 - 1995.05.18
85 ELGIN CRESCENT , LONDON
W11 2JF
ALAIN RAQUEPAS (resigned)
Director, ACCOUNTANT, 2002.07.05 - 2011.05.26
435 RUTLEDGE STREET , ST LAMBERT
J4R 1L43, QUEBEC J4R 1L4
CANADA
PAUL GARY RENAUD (resigned)
Director, CHIEF FIANACIAL OFFICER, 1995.05.18 - 2004.10.29
3355 SAWMILL VALLEY DRIVE MISSISSAUGA , ONTARIO L5L 2Z8 CANADA
MARTIN ROBERT SAMBROOK (resigned)
Director, FINANCE DIRECTOR, 2004.03.15 - 2008.02.29
51 WILBURY CRESCENT , HOVE
BN3 6FJ, EAST SUSSEX
JOSEPH ROBERT DENIS SAUZIER (resigned)
Director, COMPANY DIRECTOR, 1993.09.22 - 1998.04.24
THE SCHOOL HOUSE HENFIELD COMMON SOUTH , HENFIELD
BN5 9RS, WEST SUSSEX
BRIAN NOBLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1992.04.24 - 1993.09.22
WESTWINDS HOO LANE , CHIPPING CAMPDEN
GL55 6AZ, GLOUCESTERSHIRE

Companies near to CAE (UK) PLC

Information about the Public Limited Company CAE (UK) PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data