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QINETIQ OVERSEAS HOLDINGS LIMITED

Company number 04439737

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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)
17 Jun 2019 CH01 Director's details changed for Mr Jon Messent on 13 June 2019
18 Feb 2019 MR04 Satisfaction of charge 1 in full
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
21 Dec 2018 CH01 Director's details changed for Mr Jon Messent on 21 December 2018
02 Aug 2018 AA Full accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
15 Aug 2017 AA Full accounts made up to 31 March 2017
09 Mar 2017 SH20 Statement by Directors
09 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
09 Mar 2017 SH19 Statement of capital on 9 March 2017
  • GBP 50,000,000
09 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
03 Jan 2017 AP01 Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017
03 Jan 2017 TM01 Termination of appointment of David Anthony Mellors as a director on 31 December 2016
09 Aug 2016 AA Full accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 84,978,165
14 Sep 2015 AA Full accounts made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 84,978,165
10 Sep 2014 AA Full accounts made up to 31 March 2014
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 84,978,165
30 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
30 Dec 2013 MISC Section 519
27 Dec 2013 MISC Section 519
01 Aug 2013 AA Full accounts made up to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders