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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)
09 Aug 2012 AA Full accounts made up to 31 March 2012
16 Mar 2012 SH19 Statement of capital on 16 March 2012
  • GBP 1,000,000
15 Mar 2012 SH19 Statement of capital
15 Mar 2012 CAP-SS Solvency statement dated 14/03/12
15 Mar 2012 SH20 Statement by directors
15 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2012 SH01 Statement of capital following an allotment of shares on 27 February 2012
  • GBP 276,000,000.00
05 Mar 2012 MEM/ARTS Memorandum and Articles of Association
05 Mar 2012 CC04 Statement of company's objects
25 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
25 Jan 2012 CH01 Director's details changed for Mr Jon Messent on 11 January 2012
25 Jan 2012 CH01 Director's details changed for David Anthony Mellors on 11 January 2012
25 Jan 2012 CH03 Secretary's details changed for Jon Messent on 11 January 2012
26 Oct 2011 AA Full accounts made up to 31 March 2011
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 85 Buckingham Gate London SW1E 6PD on 8 April 2011
24 Jan 2011 TM01 Termination of appointment of Lynton Boardman as a director
24 Jan 2011 TM02 Termination of appointment of Lynton Boardman as a secretary
24 Jan 2011 AP01 Appointment of Jon Messent as a director
24 Jan 2011 AP03 Appointment of Jon Messent as a secretary
10 Dec 2010 TM01 Termination of appointment of Christopher Ling as a director
25 Oct 2010 AP01 Appointment of Mr Stephen Webster as a director
11 Aug 2010 AA Full accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Christopher Adam Ling on 30 November 2009