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CAE PEOPLE LIMITED

Company number 05703167

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2015 CERTNM Company name changed new technology 2006 LIMITED\certificate issued on 30/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-30
17 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 10,000
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 10,000
09 May 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Christopher Mark Horn on 13 February 2013
19 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
07 Jul 2011 AA Total exemption full accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Peter Roy Teague on 9 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Christopher Horn on 1 February 2010
16 Feb 2010 CH03 Secretary's details changed for Mr Peter Roy Teague on 9 February 2010
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2009 TM01 Termination of appointment of Richard Cave-Penney as a director
02 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
26 Feb 2009 363a Return made up to 09/02/09; full list of members
26 Feb 2009 190 Location of debenture register
26 Feb 2009 288c Director and secretary's change of particulars / peter teague / 19/07/2008
26 Feb 2009 353 Location of register of members
26 Feb 2009 287 Registered office changed on 26/02/2009 from waterslade house thame road haddenham buckinghamshire HP17 8NT