QINETIQ PENSION SCHEME TRUSTEE LIMITED

Company number 07960581

Date	Type	Description	View / Download
07 Feb 2024	CH01	Director's details changed for Mr Vassos Vassou on 7 February 2024	(2 pages)
06 Feb 2024	CH02	Director's details changed for Dalriada Trustees Limites on 6 February 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	(3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	(15 pages)
05 Oct 2023	AP02	Appointment of Dalriada Trustees Limites as a director on 1 October 2023	(2 pages)
04 Oct 2023	TM01	Termination of appointment of Bestrustees Limited as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Stephen David Armstrong Lansley as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Catherine Ellen Kane as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Nigel Johnson as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Royston Leigh Hart as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Caroline Danks as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Malcolm Andrew Coffin as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Philip Arthur Best as a director on 1 October 2023	(1 page)
04 Oct 2023	AP01	Appointment of Mr Vassos Vassou as a director on 1 October 2023	(2 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(6 pages)
12 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
12 Jan 2023	AP01	Appointment of Dr Malcolm Andrew Coffin as a director on 1 January 2023	(2 pages)
31 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	(6 pages)
21 Oct 2022	AP03	Appointment of Julia Riggs as a secretary on 18 October 2022	(2 pages)
30 Sep 2022	TM01	Termination of appointment of Gary Lee Johnson as a director on 30 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Nigel Johnson as a director on 1 September 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Stephen David Armstrong Lansley as a director on 16 August 2022	(2 pages)
22 Aug 2022	TM01	Termination of appointment of Colin Angus Mckenzie as a director on 16 August 2022	(1 page)
22 Aug 2022	TM02	Termination of appointment of Jenny Ellerd-Styles as a secretary on 19 August 2022	(1 page)