INTERTEK GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Purchase of own shares. |
| 17/07/2517 July 2025 New | Purchase of own shares. |
| 09/07/259 July 2025 New | Purchase of own shares. |
| 24/06/2524 June 2025 New | Purchase of own shares. |
| 20/06/2520 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-18 |
| 18/06/2518 June 2025 New | Purchase of own shares. |
| 16/06/2516 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-11 |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Purchase of own shares. |
| 09/06/259 June 2025 New | Cancellation of shares. Statement of capital on 2025-06-04 |
| 02/06/252 June 2025 New | Purchase of own shares. |
| 02/06/252 June 2025 New | Cancellation of shares. Statement of capital on 2025-05-28 |
| 29/05/2529 May 2025 New | Resolutions |
| 29/05/2529 May 2025 New | Memorandum and Articles of Association |
| 28/05/2528 May 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 28/05/2528 May 2025 New | Purchase of own shares. |
| 28/05/2528 May 2025 New | Purchase of own shares. |
| 14/05/2514 May 2025 | Purchase of own shares. |
| 14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 06/05/256 May 2025 | Cancellation of shares. Statement of capital on 2025-04-30 |
| 06/05/256 May 2025 | Purchase of own shares. |
| 29/04/2529 April 2025 | Cancellation of shares. Statement of capital on 2025-04-23 |
| 24/04/2524 April 2025 | Cancellation of shares. Statement of capital on 2025-04-15 |
| 14/04/2514 April 2025 | Cancellation of shares. Statement of capital on 2025-04-09 |
| 07/04/257 April 2025 | Cancellation of shares. Statement of capital on 2025-04-02 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/04/253 April 2025 | Appointment of Mr Robin Anthony David Freestone as a director on 2025-04-01 |
| 03/04/253 April 2025 | Cancellation of shares. Statement of capital on 2025-03-28 |
| 01/04/251 April 2025 | Appointment of Mrs Hilde Merete Aasheim as a director on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Lynda Clarizio as a director on 2025-03-31 |
| 24/03/2524 March 2025 | Interim accounts made up to 2025-01-31 |
| 07/01/257 January 2025 | Appointment of Mr Steven Lewis Mogford as a director on 2025-01-01 |
| 03/06/243 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 31/05/2431 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Termination of appointment of Gillian Ann Rider as a director on 2024-05-24 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 09/04/249 April 2024 | Director's details changed for Ms Kawal Preet on 2023-09-06 |
| 01/09/231 September 2023 | Appointment of Ms Apurvi Haridas Sheth as a director on 2023-09-01 |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 09/06/239 June 2023 | Resolutions |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger as a secretary on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a secretary on 2023-03-31 |
| 20/03/2320 March 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-17 |
| 20/03/2320 March 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-17 |
| 09/01/239 January 2023 | Appointment of Ms Kawal Preet as a director on 2022-12-31 |
| 02/12/222 December 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex England BN99 6DA England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of Pamela Louise Makin as a director on 2021-06-30 |
| 19/06/2119 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 08/06/198 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1929 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID MARTIN / 01/03/2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 29/01/1929 January 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/02/2018 |
| 28/01/1928 January 2019 | 16/01/2019 |
| 21/12/1821 December 2018 | INTERIM ACCOUNTS MADE UP TO 30/06/18 |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 01/06/181 June 2018 | ALTER ARTICLES 24/05/2018 |
| 30/05/1830 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DENIS ALLAN / 09/04/2018 |
| 12/03/1812 March 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1613931.27 |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 01/09/2016 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED GRAHAM DENIS ALLAN |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAREING |
| 07/07/177 July 2017 | DIRECTOR APPOINTED MR JEAN-MICHEL GERARD VALETTE |
| 06/07/176 July 2017 | DIRECTOR APPOINTED DR GURNEK SINGH BAINS |
| 07/06/177 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/177 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BROWN |
| 17/03/1717 March 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1613905.4 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 01/06/161 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/161 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR ANDREW MARTIN |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ASTLE |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WAREING / 23/05/2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, 25 SAVILE ROW, LONDON, W1S 2ES |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID EDWARD REID / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE MAKIN / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PIERRE JOSEPH LACROIX / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BROWN / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN ANN RIDER / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LENA COOPER WILSON / 23/05/2016 |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 25/04/1625 April 2016 | AUDITOR'S RESIGNATION |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 01/03/161 March 2016 | 18/02/16 NO MEMBER LIST |
| 03/02/163 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 1613867.75 |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED GILLIAN ANN RIDER |
| 28/07/1528 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRÉ PIERRE JOESPH LACROIX / 16/05/2015 |
| 16/06/1516 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHT |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED MR ANDRÉ PIERRE JOESPH LACROIX |
| 01/05/151 May 2015 | SECOND FILING WITH MUD 18/02/15 FOR FORM AR01 |
| 26/02/1526 February 2015 | 18/02/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN CHARLES LEIGH / 17/12/2014 |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 03/11/143 November 2014 | SECRETARY APPOINTED MS FIONA MARIA EVANS |
| 01/10/141 October 2014 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 06/06/146 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | 18/02/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 1613599.07 |
| 23/12/1323 December 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 1613557.07 |
| 23/12/1323 December 2013 | 08/11/13 STATEMENT OF CAPITAL GBP 1613509.09 |
| 23/12/1323 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613532.67 |
| 23/12/1323 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613517.67 |
| 23/12/1323 December 2013 | 11/11/13 STATEMENT OF CAPITAL GBP 1613509.17 |
| 23/12/1323 December 2013 | 02/12/13 STATEMENT OF CAPITAL GBP 1613617.77 |
| 23/12/1323 December 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 1613579.07 |
| 20/11/1320 November 2013 | 17/10/13 STATEMENT OF CAPITAL GBP 1613455.09 |
| 20/11/1320 November 2013 | 05/11/13 STATEMENT OF CAPITAL GBP 1613479.09 |
| 11/11/1311 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613408.5 |
| 11/11/1311 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613405.16 |
| 11/11/1311 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613404.81 |
| 08/11/138 November 2013 | 03/10/13 STATEMENT OF CAPITAL GBP 1613408.58 |
| 08/11/138 November 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 1613428.58 |
| 08/11/138 November 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 1613449.83 |
| 06/11/136 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613404.78 |
| 05/11/135 November 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 1613403.17 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, SECRETARY FIONA EVANS |
| 23/10/1323 October 2013 | SECRETARY APPOINTED MR PAUL MOORE |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MARK RICHARD WILLIAMS |
| 04/10/134 October 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 1613400.52 |
| 09/09/139 September 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 1613337.59 |
| 01/08/131 August 2013 | 26/07/13 STATEMENT OF CAPITAL GBP 1613291.33 |
| 22/07/1322 July 2013 | 27/06/13 STATEMENT OF CAPITAL GBP 1613227.96 |
| 06/06/136 June 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 1613207.96 |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 1613053 |
| 11/04/1311 April 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 1611662.49 |
| 12/03/1312 March 2013 | 18/02/13 NO MEMBER LIST |
| 28/02/1328 February 2013 | 25/02/13 STATEMENT OF CAPITAL GBP 1608180.72 |
| 22/01/1322 January 2013 | 18/01/13 STATEMENT OF CAPITAL GBP 1608165.72 |
| 31/12/1231 December 2012 | 18/12/12 STATEMENT OF CAPITAL GBP 1608068.32 |
| 10/12/1210 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 1608060.32 |
| 07/11/127 November 2012 | 31/10/12 STATEMENT OF CAPITAL GBP 1607956.62 |
| 04/10/124 October 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 1607872.05 |
| 06/09/126 September 2012 | 30/08/12 STATEMENT OF CAPITAL GBP 1607862.05 |
| 06/08/126 August 2012 | 30/07/12 STATEMENT OF CAPITAL GBP 1607837.77 |
| 04/07/124 July 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1607819.27 |
| 03/07/123 July 2012 | DIRECTOR APPOINTED PAMELA LOUISE MAKIN |
| 03/07/123 July 2012 | DIRECTOR APPOINTED LENA COOPER WILSON |
| 08/06/128 June 2012 | 29/05/12 STATEMENT OF CAPITAL GBP 1607666.22 |
| 30/05/1230 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1230 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 1607463.02 |
| 02/05/122 May 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1607345.28 |
| 11/04/1211 April 2012 | 18/02/12 NO CHANGES |
| 04/04/124 April 2012 | 31/03/12 STATEMENT OF CAPITAL GBP 1607340.69 |
| 09/03/129 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD REID / 01/12/2011 |
| 01/03/121 March 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1601721.49 |
| 10/02/1210 February 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 1601635.11 |
| 09/01/129 January 2012 | 05/12/11 STATEMENT OF CAPITAL GBP 1601605.65 |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLVEY |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBRA RADE |
| 04/01/124 January 2012 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR VANNI TREVES |
| 06/12/116 December 2011 | DIRECTOR APPOINTED DAVID EDWARD REID |
| 16/11/1116 November 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 1601587.07 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 25/08/2011 |
| 08/08/118 August 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 1601430.79 |
| 20/06/1120 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/06/2011 |
| 06/06/116 June 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 1601287.30 |
| 01/06/111 June 2011 | ARTICLES OF ASSOCIATION |
| 01/06/111 June 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/111 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR MICHAEL WAREING |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR ALAN JOHN BROWN |
| 20/04/1120 April 2011 | 21/02/11 STATEMENT OF CAPITAL GBP 1601059.13 |
| 28/02/1128 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | 11/02/11 STATEMENT OF CAPITAL GBP 1595618.14 |
| 15/02/1115 February 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 1595573.00 |
| 20/01/1120 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 1595542.09 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LOUGHEAD |
| 08/12/108 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 1595475.62 |
| 03/11/103 November 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 1594890.29 |
| 05/10/105 October 2010 | 22/09/10 STATEMENT OF CAPITAL GBP 1594703.65 |
| 31/08/1031 August 2010 | 09/08/10 BULK LIST |
| 25/08/1025 August 2010 | 10/08/10 STATEMENT OF CAPITAL GBP 1594493.97 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNIGHT / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 08/08/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUE RADE / 08/08/2010 |
| 06/08/106 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 1594451.04 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM LOUGHEAD / 01/01/2008 |
| 08/07/108 July 2010 | 04/06/10 STATEMENT OF CAPITAL GBP 1594057.84 |
| 16/06/1016 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | 21/05/10 STATEMENT OF CAPITAL GBP 1594057.84 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 07/05/107 May 2010 | 26/04/10 STATEMENT OF CAPITAL GBP 1592071.44 |
| 09/04/109 April 2010 | 24/03/10 STATEMENT OF CAPITAL GBP 1588199.44 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 03/03/103 March 2010 | 23/02/10 STATEMENT OF CAPITAL GBP 1587609.79 |
| 06/02/106 February 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 1587222.17 |
| 10/01/1010 January 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1587112.09 |
| 02/01/102 January 2010 | 16/11/09 STATEMENT OF CAPITAL GBP 1586920.75 |
| 02/12/092 December 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 1586920.75 |
| 27/10/0927 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFHART GUNNAR HAUSER / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MORRISON ASTLE / 02/10/2009 |
| 15/10/0915 October 2009 | CHANGE PERSON AS DIRECTOR |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK, HOLM OAK BUSINESS PARK WOODS WAY, GORING BY SEA WORTHING WEST SUSSEX BN12 4FE UNITED KINGDOM |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 02/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SPENCER / 02/10/2009 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD NELSON |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED EDWARD MORRISON ASTLE |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED MR GAVIN JOHN DARBY |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0920 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/10/083 October 2008 | ARTICLES OF ASSOCIATION |
| 27/08/0827 August 2008 | RETURN MADE UP TO 09/08/08; BULK LIST AVAILABLE SEPARATELY |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER KNIGHT / 08/08/2008 |
| 16/05/0816 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | RETURN MADE UP TO 09/08/07; BULK LIST AVAILABLE SEPARATELY |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/075 June 2007 | SEND/SUPPLY DOCUMENTS 11/05/07 |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | ARTICLES OF ASSOCIATION |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/08/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 09/08/05; BULK LIST AVAILABLE SEPARATELY |
| 08/09/058 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/05/0523 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0522 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0413 July 2004 | ANNUAL REVIEW 2003 |
| 26/05/0426 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 09/08/03; BULK LIST AVAILABLE SEPARATELY |
| 23/07/0323 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES PLC CERTIFICATE ISSUED ON 15/05/03 |
| 27/04/0327 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | £ SR 105478482@1 04/07/02 |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | RETURN MADE UP TO 09/08/02; BULK LIST AVAILABLE SEPARATELY |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/08/0220 August 2002 | RESCINDING 882 ISS 11/07/02 |
| 16/07/0216 July 2002 | AMEND 882-RESCIND 153379478 X 1P |
| 29/06/0229 June 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/06/027 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/027 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/027 June 2002 | LISTING OF PARTICULARS |
| 07/06/027 June 2002 | £ NC 106386610/107478482 18 |
| 07/06/027 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/027 June 2002 | LISTING OF PARTICULARS |
| 07/06/027 June 2002 | NC INC ALREADY ADJUSTED 18/05/02 |
| 07/06/027 June 2002 | VARYING SHARE RIGHTS AND NAMES |
| 07/06/027 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/05/0227 May 2002 | CORRECTED LTD TO PLC RE-REG CERT |
| 24/05/0224 May 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | AUDITORS' STATEMENT |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0224 May 2002 | AUDITORS' REPORT |
| 24/05/0224 May 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0224 May 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0224 May 2002 | BALANCE SHEET |
| 24/05/0224 May 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 24/05/0224 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/029 May 2002 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES NO. 1 LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 22/04/0222 April 2002 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/12/01 |
| 22/04/0222 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0222 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/0222 April 2002 | S-DIV 16/04/02 |
| 22/04/0222 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NC INC ALREADY ADJUSTED 09/04/02 |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | VARYING SHARE RIGHTS AND NAMES |
| 22/04/0222 April 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 22/04/0222 April 2002 | £ NC 100/106386610 09 |
| 09/04/029 April 2002 | COMPANY NAME CHANGED ALNERY NO. 2218 LIMITED CERTIFICATE ISSUED ON 09/04/02 |
| 09/08/019 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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