INTERTEK FINANCE PLC

Company Documents

Date	Description
17/07/2517 July 2025 New	Appointment of Mr Ahmad Naman Aldabbagh as a director on 2025-07-16 View Document
04/04/254 April 2025	Confirmation statement made on 2025-04-03 with no updates View Document
18/07/2418 July 2024	Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 View Document
28/06/2428 June 2024	Full accounts made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
30/11/2330 November 2023	Termination of appointment of Steven Eggleston as a director on 2023-11-30 View Document
30/11/2330 November 2023	Appointment of Mrs Laura Crespi as a director on 2023-11-30 View Document
12/07/2312 July 2023	Full accounts made up to 2022-12-31 View Document
04/04/234 April 2023	Confirmation statement made on 2023-04-03 with no updates View Document
31/03/2331 March 2023	Appointment of Mrs Ida Maria Woodger as a director on 2023-03-31 View Document
31/03/2331 March 2023	Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 View Document
24/03/2324 March 2023	Termination of appointment of Jonathan Timmis as a director on 2023-03-22 View Document
24/03/2324 March 2023	Appointment of Mr Colm Deasy as a director on 2023-03-22 View Document
24/11/2224 November 2022	Termination of appointment of Julia Hedley as a director on 2022-11-24 View Document
24/11/2224 November 2022	Appointment of Mr Steven Eggleston as a director on 2022-11-24 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
11/07/2111 July 2021	Full accounts made up to 2020-12-31 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
08/07/198 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
08/04/198 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
25/10/1825 October 2018	COURT ORDER - COMPLETION OF MERGER View Document
12/10/1812 October 2018	APPROVAL OF TERMS OF MERGER 18/09/2018 View Document
20/07/1820 July 2018	CB01 - NOTICE OF A CROSS BORDER MERGER View Document
26/06/1826 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
08/06/188 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View Document
06/06/186 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 View Document
04/06/184 June 2018	APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE View Document
04/06/184 June 2018	DIRECTOR APPOINTED MR NICK HARE View Document
09/04/189 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
10/07/1710 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
05/04/175 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
05/01/175 January 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 View Document
07/10/167 October 2016	DIRECTOR APPOINTED MR ROSS MCCLUSKEY View Document
07/10/167 October 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER View Document
06/07/166 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
23/05/1623 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View Document
19/04/1619 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
04/07/154 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/04/158 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
18/12/1418 December 2014	DIRECTOR APPOINTED MR JULIAN CHARLES BURGE View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
17/07/1417 July 2014	APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH View Document
24/06/1424 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/04/1411 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 032269600005 View Document
03/04/143 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
17/12/1317 December 2013	DIRECTOR APPOINTED MR PAUL MOORE View Document
02/07/132 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/04/1325 April 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View Document
25/04/1325 April 2013	DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH View Document
08/04/138 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
07/01/137 January 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
07/01/137 January 2013	REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES View Document
07/01/137 January 2013	CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED View Document
06/08/126 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 View Document
23/07/1223 July 2012	DIRECTOR APPOINTED MATTHEW PAUL SKINNER View Document
23/07/1223 July 2012	Annual return made up to 19 July 2012 with full list of shareholders View Document
23/07/1223 July 2012	APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD View Document
03/07/123 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View Document
02/04/122 April 2012	SECRETARY APPOINTED DEBBIE WALMSLEY View Document
25/07/1125 July 2011	Annual return made up to 19 July 2011 with full list of shareholders View Document
24/06/1124 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 View Document
22/06/1122 June 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
07/12/107 December 2010	17/11/10 STATEMENT OF CAPITAL GBP 1922000.00 View Document
30/11/1030 November 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/1021 July 2010	Annual return made up to 19 July 2010 with full list of shareholders View Document
29/06/1029 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	DIRECTOR APPOINTED LLOYD MARK PITCHFORD View Document
08/04/108 April 2010	APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER View Document
31/03/1031 March 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER View Document
24/02/1024 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/02/1024 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 View Document
22/07/0922 July 2009	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View Document
11/07/0911 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
26/09/0826 September 2008	GBP NC 50000/550000 04/08/2008 View Document
26/09/0826 September 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/09/0826 September 2008	NC INC ALREADY ADJUSTED 04/08/08 View Document

26/09/0826 September 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
22/07/0822 July 2008	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View Document
16/07/0816 July 2008	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 View Document
19/06/0819 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/0716 August 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
27/07/0727 July 2007	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
24/08/0624 August 2006	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/08/0524 August 2005	NEW DIRECTOR APPOINTED View Document
24/08/0524 August 2005	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
01/06/051 June 2005	NEW DIRECTOR APPOINTED View Document
24/05/0524 May 2005	SECRETARY'S PARTICULARS CHANGED View Document
16/05/0516 May 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/04/0515 April 2005	NEW DIRECTOR APPOINTED View Document
15/04/0515 April 2005	DIRECTOR RESIGNED View Document
22/12/0422 December 2004	NEW SECRETARY APPOINTED View Document
22/12/0422 December 2004	SECRETARY RESIGNED View Document
13/10/0413 October 2004	NEW SECRETARY APPOINTED View Document
13/10/0413 October 2004	SECRETARY RESIGNED View Document
10/09/0410 September 2004	DIRECTOR'S PARTICULARS CHANGED View Document
29/07/0429 July 2004	RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
18/08/0318 August 2003	RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS View Document
25/06/0325 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/06/0316 June 2003	SECRETARY RESIGNED View Document
16/06/0316 June 2003	NEW SECRETARY APPOINTED View Document
21/08/0221 August 2002	RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View Document
03/08/023 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/06/026 June 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
11/04/0211 April 2002	AUDITOR'S RESIGNATION View Document
27/12/0127 December 2001	NEW SECRETARY APPOINTED View Document
27/12/0127 December 2001	SECRETARY RESIGNED View Document
26/09/0126 September 2001	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View Document
13/08/0113 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
04/09/004 September 2000	RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View Document
21/07/0021 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
02/08/992 August 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
28/07/9928 July 1999	RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS View Document
15/09/9815 September 1998	SECRETARY'S PARTICULARS CHANGED View Document
17/08/9817 August 1998	SECRETARY RESIGNED View Document
17/08/9817 August 1998	RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS View Document
17/08/9817 August 1998	NEW SECRETARY APPOINTED View Document
01/04/981 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/08/977 August 1997	RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS View Document
02/01/972 January 1997	REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF View Document
28/11/9628 November 1996	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
28/11/9628 November 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 View Document
27/11/9627 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/9625 November 1996	ALTER MEM AND ARTS 05/11/96 View Document
25/11/9625 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/11/9620 November 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9631 October 1996	£ NC 100/50000 18/10/96 View Document
31/10/9631 October 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/96 View Document
31/10/9631 October 1996	NC INC ALREADY ADJUSTED 18/10/96 View Document
31/10/9631 October 1996	ALTER MEM AND ARTS 18/10/96 View Document
30/10/9630 October 1996	BALANCE SHEET View Document
30/10/9630 October 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/10/9630 October 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
30/10/9630 October 1996	AUDITORS' STATEMENT View Document
30/10/9630 October 1996	ALTER MEM AND ARTS 24/10/96 View Document
30/10/9630 October 1996	REREGISTRATION PRI-PLC 24/10/96 View Document
30/10/9630 October 1996	AUDITORS' REPORT View Document
30/10/9630 October 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
30/10/9630 October 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
26/10/9626 October 1996	DIRECTOR RESIGNED View Document
26/10/9626 October 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/10/9626 October 1996	NEW DIRECTOR APPOINTED View Document
26/10/9626 October 1996	NEW DIRECTOR APPOINTED View Document
26/10/9626 October 1996	NEW SECRETARY APPOINTED View Document
14/10/9614 October 1996	COMPANY NAME CHANGED ALNERY NO. 1579 LIMITED CERTIFICATE ISSUED ON 14/10/96 View Document
19/07/9619 July 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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