QINETIQ LIMITED

Company number 03796233

Date	Type	Description	View / Download
27 Jul 2020	AP01	Appointment of David Miles Smith as a director on 22 July 2020	(2 pages)
10 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	(3 pages)
25 Jul 2019	AA	Full accounts made up to 31 March 2019	(50 pages)
14 Jun 2019	CH01	Director's details changed for Mr Jon Messent on 13 June 2019	(2 pages)
21 Dec 2018	CH01	Director's details changed for Mr Jon Messent on 21 December 2018	(2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
03 Aug 2018	AA	Full accounts made up to 31 March 2018	(44 pages)
06 Feb 2018	SH20	Statement by Directors	(1 page)
06 Feb 2018	SH19	Statement of capital on 6 February 2018 GBP 100,000,000	(3 pages)
06 Feb 2018	CAP-SS	Solvency Statement dated 02/02/18	(1 page)
06 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Full accounts made up to 31 March 2017	(42 pages)
03 Jan 2017	AP01	Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Anthony Mellors as a director on 31 December 2016	(1 page)
13 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	(47 pages)
17 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 200,000,000	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(50 pages)
20 Mar 2015	TM01	Termination of appointment of Andrew John Brierley as a director on 20 March 2015	(1 page)
05 Jan 2015	TM01	Termination of appointment of Leo Martin Quinn as a director on 31 December 2014	(1 page)
22 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 200,000,000	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	(47 pages)
25 Jul 2014	CC04	Statement of company's objects	(2 pages)
30 Dec 2013	MISC	Section 519	(2 pages)