QINETIQ GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2025-03-31 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 30/10/2430 October 2024 | Appointment of Martin Cooper as a director on 2024-10-25 |
| 22/07/2422 July 2024 | Full accounts made up to 2024-03-31 |
| 02/05/242 May 2024 | Appointment of Mrs Heather Anne Cashin as a director on 2024-04-29 |
| 30/04/2430 April 2024 | Termination of appointment of Caroline Borg as a director on 2024-04-16 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Director's details changed for James Stephen Field on 2023-04-17 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 29/11/2129 November 2021 | Appointment of Ms Caroline Borg as a director on 2021-11-25 |
| 30/09/2130 September 2021 | Full accounts made up to 2021-03-31 |
| 13/02/1513 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | REDUCE ISSUED CAPITAL 14/04/2014 |
| 17/04/1417 April 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 315851 |
| 17/04/1417 April 2014 | STATEMENT BY DIRECTORS |
| 17/04/1417 April 2014 | SOLVENCY STATEMENT DATED 14/04/14 |
| 14/02/1414 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | COMPANY NAME CHANGED QINETIQ MIDDLE EAST LIMITED CERTIFICATE ISSUED ON 03/12/13 |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED MR DAVID ANTONY MELLORS |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER |
| 12/02/1312 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 17/10/1217 October 2012 | SECRETARY APPOINTED MR JON MESSENT |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED MR STEPHEN WEBSTER |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DUFTON |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR JON MESSENT |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BISSET |
| 06/02/126 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FELIX DUFTON / 06/02/2012 |
| 06/02/126 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR BISSET / 06/02/2012 |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 85 BUCKINGHAM GATE LONDON SW1E 6PD UNITED KINGDOM |
| 30/03/1130 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME FERRERO |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 01/06/101 June 2010 | CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 23/02/1023 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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