QINETIQ HOLDINGS LIMITED filing history - Find and update company information

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QINETIQ HOLDINGS LIMITED

Company number 04154556

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	View PDF Confirmation statement made on 3 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
03 Jan 2017	AP01	Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017	View PDF Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of David Anthony Mellors as a director on 31 December 2016	View PDF Termination of appointment of David Anthony Mellors as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,101	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 50,101 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 19 pages (19 pages)
22 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,101	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 50,101 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
30 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,101	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 50,101 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
15 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
16 Mar 2012	SH19	Statement of capital on 16 March 2012 GBP 50,101	View PDF Statement of capital on 16 March 2012 GBP 50,101 - link opens in a new window - 4 pages (4 pages)
15 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2012	CAP-SS	Solvency statement dated 14/03/12	View PDF Solvency statement dated 14/03/12 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 27 February 2012 GBP 332,051.100	View PDF Statement of capital following an allotment of shares on 27 February 2012 GBP 332,051.100 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Mar 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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