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BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

Company number 04078740

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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)
07 Nov 2024	TM01	Termination of appointment of Lubna Malik as a director on 23 October 2024	View PDF Termination of appointment of Lubna Malik as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of James Douglas Marky as a director on 23 October 2024	View PDF Appointment of James Douglas Marky as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Annette Lori Wilhelm as a director on 23 October 2024	View PDF Termination of appointment of Annette Lori Wilhelm as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	CH01	Director's details changed for Mitchell A. Mosvick on 3 July 2024	View PDF Director's details changed for Mitchell A. Mosvick on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
14 Mar 2023	TM01	Termination of appointment of Sarah Madison St Clair as a director on 15 February 2023	View PDF Termination of appointment of Sarah Madison St Clair as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of William Phelps as a director on 15 February 2023	View PDF Termination of appointment of William Phelps as a director on 15 February 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Lubna Malik as a director on 15 February 2023	View PDF Appointment of Lubna Malik as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mitchell A. Mosvick as a director on 15 February 2023	View PDF Appointment of Mitchell A. Mosvick as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Andrew Hopwood Turner as a director on 15 February 2023	View PDF Appointment of Andrew Hopwood Turner as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	AP01	Appointment of William Phelps as a director on 20 March 2020	View PDF Appointment of William Phelps as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AP01	Appointment of Annette Lori Wilhelm as a director on 20 March 2020	View PDF Appointment of Annette Lori Wilhelm as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Christopher Charles Junmin Ling as a director on 2 March 2020	View PDF Termination of appointment of Christopher Charles Junmin Ling as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Christopher London Pierce as a director on 2 March 2020	View PDF Termination of appointment of Christopher London Pierce as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	TM01	Termination of appointment of Dennis Harold Gibson as a director on 2 March 2020	View PDF Termination of appointment of Dennis Harold Gibson as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)

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BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

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