- Company Overview for QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
- Filing history for QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
- People for QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
- Charges for QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
- More for QINETIQ OVERSEAS HOLDINGS LIMITED (04439737)
| 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) |
|---|---|---|---|
| 21 Jan 2025 | CS01 | Confirmation statement made on 11 January 2025 with no updates | |
| 30 Oct 2024 | AP01 | Appointment of Martin Cooper as a director on 25 October 2024 | |
| 22 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 23 Apr 2024 | TM01 | Termination of appointment of Caroline Borg as a director on 16 April 2024 | |
| 16 Jan 2024 | CS01 | Confirmation statement made on 11 January 2024 with no updates | |
| 25 Oct 2023 | AA | Full accounts made up to 31 March 2023 | |
| 02 May 2023 | CH01 | Director's details changed for James Stephen Field on 17 April 2023 | |
| 12 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with updates | |
| 24 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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| 30 Aug 2022 | AP01 | Appointment of Mrs Heather Anne Cashin as a director on 25 August 2022 | |
| 24 Aug 2022 | TM01 | Termination of appointment of Malcolm Andrew Coffin as a director on 11 August 2022 | |
| 01 Aug 2022 | AA | Full accounts made up to 31 March 2022 | |
| 28 Jul 2022 | TM02 | Termination of appointment of Jon Messent as a secretary on 28 July 2022 | |
| 28 Jul 2022 | TM01 | Termination of appointment of Jon Messent as a director on 28 July 2022 | |
| 28 Jul 2022 | AP03 | Appointment of James Stephen Field as a secretary on 28 July 2022 | |
| 28 Jul 2022 | AP01 | Appointment of James Stephen Field as a director on 28 July 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 11 January 2022 with no updates | |
| 29 Nov 2021 | AP01 | Appointment of Ms Caroline Borg as a director on 25 November 2021 | |
| 12 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Stephen Webster as a director on 30 April 2021 | |
| 24 Mar 2021 | AP01 | Appointment of Peter Malcolm Montague-Fuller as a director on 23 March 2021 | |
| 18 Jan 2021 | CS01 | Confirmation statement made on 11 January 2021 with no updates | |
| 08 Oct 2020 | AA | Full accounts made up to 31 March 2020 | |
| 13 Jan 2020 | CS01 | Confirmation statement made on 11 January 2020 with no updates | |
| 23 Jul 2019 | AA | Full accounts made up to 31 March 2019 |