QINETIQ TRAINING AND SIMULATION LIMITED

Company number 02250553

Date	Type	Description	View / Download
19 Feb 2020	SH01	Statement of capital following an allotment of shares on 3 February 2020 GBP 109.43	(4 pages)
17 Feb 2020	PSC07	Cessation of Michael Charles Newman as a person with significant control on 3 February 2020	(3 pages)
17 Feb 2020	AA03	Resignation of an auditor	(2 pages)
17 Feb 2020	AD01	Registered office address changed from 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB England to Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX on 17 February 2020	(2 pages)
17 Feb 2020	TM02	Termination of appointment of Dianne Cheryl Spurr as a secretary on 3 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Michael Charles Newman as a director on 3 February 2020	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Feb 2020	AP01	Appointment of Mr James Richard Willis as a director on 3 February 2020	(2 pages)
04 Feb 2020	AA	Accounts for a small company made up to 31 July 2019	(11 pages)
10 Dec 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Dec 2019	MR04	Satisfaction of charge 022505530005 in full	(4 pages)
07 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	(3 pages)
07 Nov 2019	CH03	Secretary's details changed for Dianne Cheryl Spurr on 31 October 2019	(1 page)
29 May 2019	MR04	Satisfaction of charge 022505530004 in full	(1 page)
02 May 2019	AA	Accounts for a small company made up to 31 July 2018	(9 pages)
18 Feb 2019	AD01	Registered office address changed from Norwich House Knoll Road Camberley Surrey GU15 3SY to 2 Meadows Business Park Station Approach Blackwater Camberley GU17 9AB on 18 February 2019	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
01 Aug 2018	SH02	Sub-division of shares on 20 June 2018	(4 pages)
30 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/06/2018	(2 pages)
01 May 2018	AA	Accounts for a small company made up to 31 July 2017	(11 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
30 Oct 2017	PSC01	Notification of Jeremy Nicholas Warwick Spurr as a person with significant control on 27 October 2017	(2 pages)
27 Jul 2017	MR01	Registration of charge 022505530005, created on 20 July 2017	(4 pages)
02 May 2017	AA	Accounts for a small company made up to 31 July 2016	(6 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)