QINETIQ OVERSEAS TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 30/10/2430 October 2024 | Appointment of Martin Cooper as a director on 2024-10-25 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Caroline Borg as a director on 2024-04-16 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Appointment of Mrs Heather Anne Cashin as a director on 2023-09-05 |
| 11/09/2311 September 2023 | Appointment of James Stephen Field as a secretary on 2023-09-05 |
| 11/09/2311 September 2023 | Appointment of James Stephen Field as a director on 2023-09-05 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 06/12/226 December 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Termination of appointment of Kim Maria Michelle Garrod as a director on 2022-05-06 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 29/12/2129 December 2021 | Full accounts made up to 2021-03-31 |
| 14/01/1514 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1430 July 2014 | ARTICLES OF ASSOCIATION |
| 30/01/1430 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | SECTION 519 |
| 27/12/1327 December 2013 | SECTION 519 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KERBEY / 07/11/2013 |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN MARGARET ROBINSON / 11/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON MESSENT / 11/01/2012 |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM KERBEY / 11/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / JON MESSENT / 11/01/2012 |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM 82 BUCKINGHAM GATE LONDON SW1E 6PD |
| 22/03/1122 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MARTIN JAMES WOOD |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED KATHRYN MARGARET ROBINSON |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED JON MESSENT |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY LYNTON BOARDMAN |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNTON BOARDMAN |
| 24/01/1124 January 2011 | SECRETARY APPOINTED JON MESSENT |
| 15/12/1015 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LING |
| 18/03/1018 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED KIM KERBEY |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ADAM LING / 30/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED CHRISTOPHER ADAM LING |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LOVE |
| 13/10/0913 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED GRAHAM CARVELL LOVE |
| 09/06/089 June 2008 | DIRECTOR APPOINTED LYNTON DAVID BOARDMAN |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS WEBB |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
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