QINETIQ GROUP HOLDINGS LIMITED

Company number 07166304

Date	Type	Description	View / Download
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
24 Oct 2017	AA	Full accounts made up to 31 March 2017	(14 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
03 Jan 2017	AP01	Appointment of Dr Malcolm Andrew Coffin as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Antony Mellors as a director on 31 December 2016	(1 page)
01 Nov 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
12 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 315,851	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
13 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 315,851	(4 pages)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
17 Apr 2014	SH20	Statement by directors	(1 page)
17 Apr 2014	SH19	Statement of capital on 17 April 2014 GBP 315,851	(4 pages)
17 Apr 2014	CAP-SS	Solvency statement dated 14/04/14	(1 page)
17 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 424,315,851	(3 pages)
14 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	(4 pages)
03 Dec 2013	CERTNM	Company name changed qinetiq middle east LIMITED\certificate issued on 03/12/13 CONNOT ‐	(3 pages)
02 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 100	(3 pages)
28 Nov 2013	AP01	Appointment of Mr David Antony Mellors as a director	(2 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
29 Aug 2013	TM01	Termination of appointment of Mary Waldner as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(4 pages)
17 Oct 2012	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	(2 pages)
17 Oct 2012	AP01	Appointment of Mr Stephen Webster as a director	(2 pages)
17 Oct 2012	AP03	Appointment of Mr Jon Messent as a secretary	(1 page)