Companies House does not verify the accuracy of the information filed

QINETIQ LIMITED

Company number 03796233

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
27 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	AP01	Appointment of Mr Stephen Webster as a director	View PDF Appointment of Mr Stephen Webster as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	TM01	Termination of appointment of Christopher Johnson as a director	View PDF Termination of appointment of Christopher Johnson as a director - link opens in a new window - 1 page (1 page)
17 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 200,000,000	View PDF Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 200,000,000 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 39 pages (39 pages)
20 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	View PDF Annual return made up to 7 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 38 pages (38 pages)
23 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jul 2012	CH01	Director's details changed for Mr Jon Messent on 25 June 2012	View PDF Director's details changed for Mr Jon Messent on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	CH03	Secretary's details changed for Jon Messent on 25 June 2012	View PDF Secretary's details changed for Jon Messent on 25 June 2012 - link opens in a new window - 1 page (1 page)
23 Jul 2012	CH01	Director's details changed for David Anthony Mellors on 25 June 2012	View PDF Director's details changed for David Anthony Mellors on 25 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	CH01	Director's details changed for Leo Martin Quinn on 5 April 2012	View PDF Director's details changed for Leo Martin Quinn on 5 April 2012 - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 37 pages (37 pages)
05 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AD01	Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011	View PDF Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 4 April 2011 - link opens in a new window - 1 page (1 page)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	TM01	Termination of appointment of Christopher Ling as a director	View PDF Termination of appointment of Christopher Ling as a director - link opens in a new window - 1 page (1 page)
24 Jan 2011	TM01	Termination of appointment of Lynton Boardman as a director	View PDF Termination of appointment of Lynton Boardman as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Lynton Boardman as a secretary	View PDF Termination of appointment of Lynton Boardman as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP03	Appointment of Jon Messent as a secretary	View PDF Appointment of Jon Messent as a secretary - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Jon Messent as a director	View PDF Appointment of Jon Messent as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2010	AP01	Appointment of Mr Christopher Brian Johnson as a director	View PDF Appointment of Mr Christopher Brian Johnson as a director - link opens in a new window - 3 pages (3 pages)
06 Oct 2010	AP01	Appointment of Leo Martin Quinn as a director	View PDF Appointment of Leo Martin Quinn as a director - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

QINETIQ LIMITED

Filter by category