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QINETIQ TARGET SYSTEMS LIMITED

Company number 01877695

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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)
11 Jul 2012 AA Full accounts made up to 31 December 2011
17 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
24 Aug 2011 AA Full accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
24 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 MEM/ARTS Memorandum and Articles of Association
21 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Stephen Gareth Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Mr Philip Ernest Green on 1 May 2010
28 May 2010 CH03 Secretary's details changed for Marina Louise Thomas on 1 May 2010
28 May 2010 CH01 Director's details changed for Mark Lees Young on 1 May 2010
28 May 2010 CH01 Director's details changed for Terence Twigger on 1 May 2010
22 Mar 2010 AP01 Appointment of Mr Charles James Andrews as a director
19 Mar 2010 AP01 Appointment of Mr Derek John O'neill as a director
19 Mar 2010 AP01 Appointment of Mr Ian Keith Pargeter as a director
09 Sep 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 10/05/09; full list of members
28 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Director granted auth on matters prop under section 175 ca 2006 31/10/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 10/05/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288b Director resigned
22 May 2007 363a Return made up to 10/05/07; full list of members