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QINETIQ GROUP HOLDINGS LIMITED

Company number 07166304

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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)
05 Oct 2012 TM02 Termination of appointment of Michael Dufton as a secretary
28 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AP01 Appointment of Mr Jon Messent as a director
01 Jun 2012 TM01 Termination of appointment of Alastair Bisset as a director
06 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
06 Feb 2012 CH01 Director's details changed for Alastair Bisset on 6 February 2012
06 Feb 2012 CH03 Secretary's details changed for Michael Felix Dufton on 6 February 2012
10 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Apr 2011 AD01 Registered office address changed from 85 Buckingham Gate London SW1E 6PD United Kingdom on 7 April 2011
30 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
30 Mar 2011 TM01 Termination of appointment of Graeme Ferrero as a director
24 Jan 2011 TM01 Termination of appointment of Lynton Boardman as a director
01 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
23 Feb 2010 NEWINC Incorporation