BOOZ ALLEN HAMILTON INTERNATIONAL (U.K.) LTD

04078740
280 BISHOPSGATE LONDON UNITED KINGDOM EC2M 4AG

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Lubna Malik) 1 Buy now
07 Nov 2024 officers Appointment of director (James Douglas Marky) 2 Buy now
07 Nov 2024 officers Termination of appointment of director (Annette Lori Wilhelm) 1 Buy now
14 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 officers Change of particulars for director (Mitchell A. Mosvick) 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 accounts Annual Accounts 23 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 23 Buy now
14 Mar 2023 officers Termination of appointment of director (Sarah Madison St Clair) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (William Phelps) 1 Buy now
14 Mar 2023 officers Appointment of director (Lubna Malik) 2 Buy now
14 Mar 2023 officers Appointment of director (Mitchell A. Mosvick) 2 Buy now
14 Mar 2023 officers Appointment of director (Andrew Hopwood Turner) 2 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 accounts Annual Accounts 21 Buy now
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 7 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (William Phelps) 2 Buy now
03 Apr 2020 officers Appointment of director (Annette Lori Wilhelm) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Christopher Charles Junmin Ling) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Christopher London Pierce) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Dennis Harold Gibson) 1 Buy now
17 Feb 2020 accounts Annual Accounts 7 Buy now
02 Oct 2019 officers Appointment of director (Sarah Madison St Clair) 2 Buy now
02 Oct 2019 officers Appointment of secretary (Jacob Daniel Bernstein) 2 Buy now
06 Sep 2019 officers Termination of appointment of director (Angelo Sumera Roxas) 1 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2019 accounts Annual Accounts 7 Buy now
24 Jul 2018 officers Change of particulars for director (Denis Harold Gibson) 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Appointment of director (Denis Harold Gibson) 2 Buy now
06 Jun 2018 officers Termination of appointment of director (Joseph Logue) 1 Buy now
06 Jun 2018 officers Appointment of director (Angelo Sumera Roxas) 2 Buy now
06 Jun 2018 officers Appointment of director (Christopher London Pierce) 2 Buy now
23 Jan 2018 accounts Annual Accounts 7 Buy now
29 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2017 gazette Gazette Notice Compulsory 1 Buy now
24 Feb 2017 accounts Annual Accounts 7 Buy now
01 Nov 2016 officers Appointment of director (Joseph Logue) 2 Buy now
01 Nov 2016 officers Appointment of director (Christopher Charles Junmin Ling) 2 Buy now
01 Nov 2016 officers Termination of appointment of director (Michael W Jones) 1 Buy now
29 Jun 2016 annual-return Annual Return 3 Buy now
10 Dec 2015 accounts Annual Accounts 7 Buy now
07 Sep 2015 annual-return Annual Return 3 Buy now
20 Dec 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Dec 2014 accounts Annual Accounts 7 Buy now
17 Dec 2014 officers Change of particulars for director (Michael W Jones) 3 Buy now
17 Dec 2014 annual-return Annual Return 14 Buy now
16 Dec 2014 gazette Gazette Notice Compulsary 1 Buy now
18 Dec 2013 accounts Annual Accounts 8 Buy now
13 Oct 2013 annual-return Annual Return 3 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
07 Sep 2012 annual-return Annual Return 3 Buy now
17 Jul 2012 auditors Auditors Resignation Company 1 Buy now
28 Mar 2012 accounts Annual Accounts 7 Buy now
05 Sep 2011 annual-return Annual Return 3 Buy now
23 Mar 2011 officers Appointment of director (Michael W Jones) 3 Buy now
23 Mar 2011 officers Termination of appointment of director (Arthur Fritzson) 2 Buy now
18 Feb 2011 accounts Annual Accounts 6 Buy now
10 Jan 2011 officers Termination of appointment of secretary (Cornwell Appleby) 2 Buy now
10 Jan 2011 officers Termination of appointment of director (Cornwell Appleby) 2 Buy now
23 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Arthur Fritzson) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Cornwell Glendy Appleby) 3 Buy now
22 Sep 2010 officers Change of particulars for secretary (Cornwell Glendy Appleby) 2 Buy now
16 Apr 2010 accounts Annual Accounts 6 Buy now
18 Mar 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
21 Sep 2009 annual-return Return made up to 18/08/09; full list of members 3 Buy now
21 Sep 2009 officers Director and secretary's change of particulars / cornwell appleby / 21/09/2000 1 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from finance department 7 savoy court london WC2R 0JP 1 Buy now
21 Sep 2009 officers Director's change of particulars / arthur fritzson / 21/09/2000 1 Buy now
21 Sep 2009 address Location of register of members 1 Buy now
27 Feb 2009 officers Appointment terminated director robin portman 1 Buy now
27 Feb 2009 officers Appointment terminated director dennis doughty 1 Buy now
01 Dec 2008 annual-return Return made up to 10/08/08; full list of members 7 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
01 Dec 2008 accounts Annual Accounts 6 Buy now
09 Jan 2008 annual-return Return made up to 18/08/07; no change of members 8 Buy now
28 Mar 2007 accounts Annual Accounts 13 Buy now
18 Sep 2006 annual-return Return made up to 18/08/06; full list of members 8 Buy now
21 Feb 2006 accounts Annual Accounts 13 Buy now
01 Feb 2006 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
26 Aug 2005 annual-return Return made up to 18/08/05; full list of members 8 Buy now
07 Jan 2005 accounts Annual Accounts 15 Buy now
23 Dec 2003 accounts Annual Accounts 15 Buy now
27 Oct 2003 annual-return Return made up to 21/09/03; full list of members 8 Buy now
22 Jan 2003 accounts Annual Accounts 16 Buy now
18 Oct 2002 annual-return Return made up to 21/09/02; full list of members 8 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
09 Mar 2002 officers Director resigned 1 Buy now
07 Mar 2002 accounts Annual Accounts 15 Buy now
19 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 accounts Delivery ext'd 3 mth 31/03/01 1 Buy now
16 Nov 2001 annual-return Return made up to 21/09/01; full list of members 8 Buy now