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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)
03 Apr 2024 AA Accounts for a small company made up to 31 March 2023
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
14 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
14 Mar 2023 TM01 Termination of appointment of Sarah Madison St Clair as a director on 15 February 2023
14 Mar 2023 TM01 Termination of appointment of William Phelps as a director on 15 February 2023
14 Mar 2023 AP01 Appointment of Lubna Malik as a director on 15 February 2023
14 Mar 2023 AP01 Appointment of Mitchell A. Mosvick as a director on 15 February 2023
14 Mar 2023 AP01 Appointment of Andrew Hopwood Turner as a director on 15 February 2023
27 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
23 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
03 Apr 2020 AP01 Appointment of William Phelps as a director on 20 March 2020
03 Apr 2020 AP01 Appointment of Annette Lori Wilhelm as a director on 20 March 2020
03 Apr 2020 TM01 Termination of appointment of Christopher Charles Junmin Ling as a director on 2 March 2020
03 Apr 2020 TM01 Termination of appointment of Christopher London Pierce as a director on 2 March 2020
03 Apr 2020 TM01 Termination of appointment of Dennis Harold Gibson as a director on 2 March 2020
17 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 AP01 Appointment of Sarah Madison St Clair as a director on 2 September 2019
02 Oct 2019 AP03 Appointment of Jacob Daniel Bernstein as a secretary on 2 September 2019
06 Sep 2019 TM01 Termination of appointment of Angelo Sumera Roxas as a director on 5 September 2019
01 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
18 Feb 2019 AA Total exemption full accounts made up to 31 March 2018