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QINETIQ HOLDINGS LIMITED

Company number 04154556

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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)
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 CC04 Statement of company's objects
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Jon Messent on 6 February 2012
06 Feb 2012 CH01 Director's details changed for David Anthony Mellors on 6 February 2012
06 Feb 2012 CH01 Director's details changed for Mr Jon Messent on 6 February 2012
26 Oct 2011 AA Full accounts made up to 31 March 2011
04 Apr 2011 AD01 Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011
08 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Christopher Ling as a director
24 Jan 2011 TM02 Termination of appointment of Lynton Boardman as a secretary
24 Jan 2011 TM01 Termination of appointment of Lynton Boardman as a director
24 Jan 2011 AP03 Appointment of Jon Messent as a secretary
24 Jan 2011 AP01 Appointment of Jon Messent as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AP01 Appointment of Mr Stephen Webster as a director
25 Oct 2010 AP01 Appointment of Christopher Adam Ling as a director
11 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
18 Nov 2009 TM01 Termination of appointment of Graham Love as a director
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(5)(a) ca 2006
29 Aug 2009 AA Full accounts made up to 31 March 2009
10 Feb 2009 363a Return made up to 06/02/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
18 Sep 2008 288a Director appointed david anthony mellors
07 Aug 2008 288a Director appointed lynton david boardman