INTERTEK SECRETARIES LIMITED

Company Documents

Date	Description
14/07/2514 July 2025 New	Accounts for a dormant company made up to 2024-12-31 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
16/04/2416 April 2024	Confirmation statement made on 2024-04-03 with no updates View Document
09/10/239 October 2023	Accounts for a dormant company 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	Termination of appointment of Fiona Maria Evans as a secretary on 2023-03-31 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	Appointment of Mrs Ida Maria Woodger as a secretary 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
05/04/225 April 2022	Confirmation statement made on 2022-04-03 with no updates View Document
03/10/213 October 2021	Accounts for a dormant company made up to 2020-12-31 View Document
15/07/2015 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
09/04/209 April 2020	CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES View Document
30/01/2030 January 2020	APPOINTMENT TERMINATED, DIRECTOR IDA WOODGER View Document
25/07/1925 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
09/04/199 April 2019	CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View Document
14/08/1814 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/04/1810 April 2018	CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View Document
26/02/1826 February 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS IDA MARIA WOODGER / 31/10/2016 View Document
01/08/171 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
07/04/177 April 2017	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View Document
19/07/1619 July 2016	ACCOUNTS OF DORMANT COMPANY 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
23/05/1623 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 View Document
08/04/168 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
18/09/1518 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/08/1527 August 2015	DIRECTOR APPOINTED MRS IDA MARIA WOODGER View Document
02/07/152 July 2015	APPOINTMENT TERMINATED, SECRETARY HELEN ASHTON View Document
02/07/152 July 2015	SECRETARY APPOINTED MS FIONA MARIA EVANS View Document
21/05/1521 May 2015	APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON View Document
07/04/157 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
14/11/1414 November 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE View Document
22/08/1422 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
14/07/1414 July 2014	APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED View Document
09/06/149 June 2014	DIRECTOR APPOINTED MRS ANGELA JUNE FIRMAN View Document
04/04/144 April 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
31/10/1331 October 2013	DIRECTOR APPOINTED MR PAUL MOORE View Document
25/09/1325 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
24/04/1324 April 2013	SECRETARY APPOINTED HELEN ASHTON View Document
23/04/1323 April 2013	APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY View Document
04/04/134 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
07/02/137 February 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY View Document
07/01/137 January 2013	DIRECTOR APPOINTED HELEN LOUISE ASHTON View Document
17/12/1217 December 2012	COMPANY NAME CHANGED ASPECTS MOODY CERTIFICATION LIMITED CERTIFICATE ISSUED ON 17/12/12 View Document
17/12/1217 December 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/12/1212 December 2012	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB View Document
18/09/1218 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
01/08/121 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY View Document
24/07/1224 July 2012	DIRECTOR APPOINTED IMTIAZ MOHAMED View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MS FIONA MARIA EVANS View Document
16/04/1216 April 2012	Annual return made up to 15 April 2012 with full list of shareholders View Document
02/04/122 April 2012	SECRETARY APPOINTED DEBBIE WALMSLEY View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM View Document
08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
23/08/1123 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 View Document
19/08/1119 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 View Document
28/07/1128 July 2011	SECRETARY APPOINTED MS MARGARET LOUISE MELLOR View Document
27/07/1127 July 2011	APPOINTMENT TERMINATED, SECRETARY ALICE BURCH View Document
18/04/1118 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 15/04/2011 View Document
18/04/1118 April 2011	Annual return made up to 15 April 2011 with full list of shareholders View Document
18/04/1118 April 2011	SECRETARY APPOINTED MISS ALICE FRANCES BURCH View Document
18/04/1118 April 2011	APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM View Document
06/09/106 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document

04/05/104 May 2010	Annual return made up to 15 April 2010 with full list of shareholders View Document
03/11/093 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
06/05/096 May 2009	RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View Document
06/05/096 May 2009	LOCATION OF REGISTER OF MEMBERS View Document
21/10/0821 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
07/10/087 October 2008	REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE HIGH STREET CUCKFIELD SUSSEX RH17 5EL View Document
30/04/0830 April 2008	RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View Document
21/09/0721 September 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
03/05/073 May 2007	RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
15/05/0615 May 2006	RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View Document
19/01/0619 January 2006	NEW DIRECTOR APPOINTED View Document
19/01/0619 January 2006	DIRECTOR RESIGNED View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
11/05/0511 May 2005	RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS View Document
08/10/048 October 2004	REGISTERED OFFICE CHANGED ON 08/10/04 FROM: THE MILLS CANAL STREET DERBY DERBYSHIRE DE1 2RJ View Document
20/09/0420 September 2004	DIRECTOR RESIGNED View Document
16/09/0416 September 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
16/09/0416 September 2004	NEW SECRETARY APPOINTED View Document
31/08/0431 August 2004	ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 View Document
03/08/043 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View Document
23/04/0423 April 2004	RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS View Document
07/08/037 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View Document
18/04/0318 April 2003	RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS View Document
11/09/0211 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View Document
09/05/029 May 2002	RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS View Document
25/06/0125 June 2001	RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS View Document
01/05/011 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
11/01/0111 January 2001	REGISTERED OFFICE CHANGED ON 11/01/01 FROM: SUITE 6 THE DERWENT BUSINESS CEN CLARKE STREET DERBY DERBYSHIRE DE1 2BU View Document
28/11/0028 November 2000	NEW SECRETARY APPOINTED View Document
03/11/003 November 2000	SECRETARY RESIGNED View Document
03/11/003 November 2000	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 3RD FLOOR LAKESIDE BUILDING ALEXANDRA PARK PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TT View Document
28/06/0028 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
12/05/0012 May 2000	RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS View Document
08/03/008 March 2000	RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS View Document
03/09/993 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
19/08/9919 August 1999	LOCATION OF REGISTER OF MEMBERS View Document
19/08/9919 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
13/08/9913 August 1999	REGISTERED OFFICE CHANGED ON 13/08/99 FROM: 864 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7QZ View Document
29/06/9929 June 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
18/06/9918 June 1999	LOCATION OF REGISTER OF MEMBERS View Document
18/04/9918 April 1999	DIRECTOR'S PARTICULARS CHANGED View Document
23/09/9823 September 1998	NEW DIRECTOR APPOINTED View Document
23/09/9823 September 1998	COMPANY NAME CHANGED ASPECTS CERTIFICATION SERVICES L IMITED CERTIFICATE ISSUED ON 24/09/98 View Document
26/06/9826 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
09/06/989 June 1998	RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS View Document
29/05/9729 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View Document
20/05/9720 May 1997	RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS View Document
19/04/9619 April 1996	RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS View Document
15/03/9615 March 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View Document
03/11/953 November 1995	DIRECTOR RESIGNED View Document
19/05/9519 May 1995	ALTER MEM AND ARTS 10/04/95 View Document
19/05/9519 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/04/954 April 1995	RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS View Document
04/11/944 November 1994	REGISTERED OFFICE CHANGED ON 04/11/94 FROM: BICKERSHAW LANE ABRAM WIGAN LANCASHIRE WN2 5TB View Document
20/05/9420 May 1994	ALTER MEM AND ARTS 11/05/94 View Document
20/05/9420 May 1994	ALTER MEM AND ARTS 11/05/94 View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View Document
10/05/9410 May 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
10/05/9410 May 1994	REGISTERED OFFICE CHANGED ON 10/05/94 FROM: C/O CANTER LEVIN & BERG EAGLE CHAMBERS 17/19 FENWICK STRET LIVERPOOL L2 7LS View Document
10/05/9410 May 1994	NEW DIRECTOR APPOINTED View Document
21/04/9421 April 1994	SECRETARY RESIGNED View Document
21/04/9421 April 1994	DIRECTOR RESIGNED View Document
15/04/9415 April 1994	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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