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QINETIQ OVERSEAS TRADING LIMITED

Company number 06160319

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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)
25 Jan 2012 CH01 Director's details changed for Kathryn Margaret Robinson on 11 January 2012
25 Jan 2012 CH01 Director's details changed for Ms Kim Kerbey on 11 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Jon Messent on 11 January 2012
25 Jan 2012 CH03 Secretary's details changed for Jon Messent on 11 January 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
08 Apr 2011 AD01 Registered office address changed from 82 Buckingham Gate London SW1E 6PD on 8 April 2011
22 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
21 Feb 2011 AP01 Appointment of Martin James Wood as a director
14 Feb 2011 AP01 Appointment of Kathryn Margaret Robinson as a director
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 AP03 Appointment of Jon Messent as a secretary
24 Jan 2011 AP01 Appointment of Jon Messent as a director
15 Dec 2010 AA Full accounts made up to 31 March 2010
10 Dec 2010 TM01 Termination of appointment of Christopher Ling as a director
18 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
10 Feb 2010 AP01 Appointment of Kim Kerbey as a director
05 Feb 2010 AA Full accounts made up to 31 March 2009
30 Dec 2009 CH01 Director's details changed for Christopher Adam Ling on 30 November 2009
25 Nov 2009 AP01 Appointment of Christopher Adam Ling as a director
18 Nov 2009 TM01 Termination of appointment of Graham Love as a director
13 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sect 175
17 Mar 2009 363a Return made up to 14/03/09; full list of members
14 Jan 2009 AA Full accounts made up to 31 March 2008
13 Jun 2008 288a Director appointed graham carvell love