Cae Training & Services Uk Ltd was registered on 02 July 1998 and are based in West Sussex. There are 19 directors listed for this business at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AZAR-HMOUDA, Michel | 08 September 2020 | - | 1 |
| BINYON, Claire Margaret | 03 July 1998 | 03 August 1998 | 1 |
| CAUVIN, Michel Jean Christian | 02 February 2001 | 14 May 2001 | 1 |
| COHEN, Mark Harvey Saxe | 03 July 1998 | 02 June 2000 | 1 |
| FUNCK BRENTANO, Francois | 07 July 1998 | 05 March 1999 | 1 |
| HAYDEN, Brian | 05 March 1999 | 21 February 2007 | 1 |
| HELMING, Keith | 21 October 2000 | 25 August 2005 | 1 |
| HYDE, Diarmuid | 26 April 2004 | 21 February 2007 | 1 |
| KARDASSIS, Nikos | 15 February 2000 | 05 August 2001 | 1 |
| LEEVES, Malcolm Roger | 15 February 2000 | 14 May 2001 | 1 |
| MCELHINNEY, Paul Anthony | 15 February 2000 | 26 April 2004 | 1 |
| MCGRATH, William | 05 March 1999 | 17 September 1999 | 1 |
| MEICHES, Marc Allen | 02 June 2000 | 21 July 2000 | 1 |
| WARD, John Dudley | 15 February 2000 | 05 December 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WYNN, Samantha | 14 October 2019 | - | 1 |
| BALICKI, William Richard | 20 February 2013 | 14 October 2019 | 1 |
| LUDDEN, John | 04 September 1998 | 04 October 2002 | 1 |
| MAZZOCCHETTI, Fabio | 18 January 2008 | 03 July 2012 | 1 |
| MURRAY, Stuart Cameron | 03 July 2012 | 20 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 21 September 2020 | |
| PSC01 - N/A | 21 September 2020 | |
| TM01 - Termination of appointment of director | 21 September 2020 | |
| PSC07 - N/A | 21 September 2020 | |
| PSC01 - N/A | 07 July 2020 | |
| PSC07 - N/A | 07 July 2020 | |
| CS01 - N/A | 07 July 2020 | |
| AP01 - Appointment of director | 17 February 2020 | |
| TM01 - Termination of appointment of director | 17 February 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP03 - Appointment of secretary | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| SH01 - Return of Allotment of shares | 06 September 2019 | |
| CS01 - N/A | 02 July 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 08 July 2016 | |
| AA - Annual Accounts | 16 October 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 04 July 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| AP01 - Appointment of director | 02 September 2013 | |
| TM01 - Termination of appointment of director | 02 September 2013 | |
| CH01 - Change of particulars for director | 22 August 2013 | |
| AR01 - Annual Return | 16 July 2013 | |
| AP01 - Appointment of director | 01 July 2013 | |
| TM01 - Termination of appointment of director | 01 July 2013 | |
| CERTNM - Change of name certificate | 11 April 2013 | |
| TM02 - Termination of appointment of secretary | 28 February 2013 | |
| AP03 - Appointment of secretary | 28 February 2013 | |
| AA01 - Change of accounting reference date | 24 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| RESOLUTIONS - N/A | 29 November 2012 | |
| TM01 - Termination of appointment of director | 03 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 16 July 2012 | |
| AP03 - Appointment of secretary | 16 July 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| TM01 - Termination of appointment of director | 26 June 2012 | |
| AP01 - Appointment of director | 11 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 20 August 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 363a - Annual Return | 30 July 2008 | |
| MEM/ARTS - N/A | 06 February 2008 | |
| CERTNM - Change of name certificate | 01 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2008 | |
| 225 - Change of Accounting Reference Date | 16 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2007 | |
| AUD - Auditor's letter of resignation | 15 August 2007 | |
| 363s - Annual Return | 31 July 2007 | |
| AA - Annual Accounts | 11 July 2007 | |
| MEM/ARTS - N/A | 30 May 2007 | |
| CERTNM - Change of name certificate | 18 May 2007 | |
| 395 - Particulars of a mortgage or charge | 24 April 2007 | |
| 123 - Notice of increase in nominal capital | 26 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2007 | |
| RESOLUTIONS - N/A | 13 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| RESOLUTIONS - N/A | 08 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 395 - Particulars of a mortgage or charge | 07 March 2007 | |
| 363s - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| RESOLUTIONS - N/A | 09 August 2005 | |
| AA - Annual Accounts | 09 August 2005 | |
| 363s - Annual Return | 30 July 2005 | |
| MEM/ARTS - N/A | 11 May 2005 | |
| CERTNM - Change of name certificate | 28 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 23 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 30 July 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| RESOLUTIONS - N/A | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| AA - Annual Accounts | 10 August 2002 | |
| 363s - Annual Return | 31 July 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2001 | |
| 363s - Annual Return | 23 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
| AA - Annual Accounts | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2000 | |
| 363s - Annual Return | 03 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| RESOLUTIONS - N/A | 04 April 2000 | |
| SA - Shares agreement | 04 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2000 | |
| 123 - Notice of increase in nominal capital | 04 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 363s - Annual Return | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 1999 | |
| 225 - Change of Accounting Reference Date | 15 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
| MEM/ARTS - N/A | 05 October 1998 | |
| CERTNM - Change of name certificate | 30 September 1998 | |
| 287 - Change in situation or address of Registered Office | 28 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 1998 | |
| 287 - Change in situation or address of Registered Office | 16 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1998 | |
| CERTNM - Change of name certificate | 03 July 1998 | |
| NEWINC - New incorporation documents | 02 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement | 13 April 2007 | Fully Satisfied |
N/A |
| Share charge | 21 February 2007 | Fully Satisfied |
N/A |
| Debenture | 21 February 2007 | Fully Satisfied |
N/A |
