INTERTEK TESTING SERVICES HOLDINGS LIMITED.
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | |
| 23/09/2423 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/07/2419 July 2024 | Director's details changed for Mrs Ida Maria Woodger on 2024-07-17 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 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 director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Appointment of Mr Colm Deasy as a director on 2023-03-22 |
| 24/03/2324 March 2023 | Termination of appointment of Jonathan Timmis as a director on 2023-03-22 |
| 24/11/2224 November 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HARE / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MCCLUSKEY / 25/11/2016 |
| 07/10/167 October 2016 | DIRECTOR APPOINTED MR ROSS MCCLUSKEY |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKINNER |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/05/2016 |
| 18/04/1618 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 25/08/1525 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LEIGH |
| 24/06/1424 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/10/1324 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED EDWARD JOHN CHARLES LEIGH |
| 05/04/135 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 25 SAVILE ROW LONDON W1S 2ES |
| 07/01/137 January 2013 | Registered office address changed from , 25 Savile Row, London, W1S 2ES on 2013-01-07 |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL SKINNER / 06/08/2012 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LLOYD PITCHFORD |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 20/07/1220 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 25/07/1125 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA MARIA EVANS / 23/06/2011 |
| 14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/1021 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED LLOYD MARK PITCHFORD |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR WOLFHART HAUSER |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SPENCER |
| 19/02/1019 February 2010 | ADOPT ARTICLES 01/02/2010 |
| 19/02/1019 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/0931 October 2009 | 31/10/09 STATEMENT OF CAPITAL GBP 106285988.96 |
| 31/10/0931 October 2009 | SOLVENCY STATEMENT DATED 20/10/09 |
| 31/10/0931 October 2009 | £58787878.79 CAPITALISED |
| 31/10/0931 October 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 165073867.75 |
| 31/10/0931 October 2009 | STATEMENT BY DIRECTORS |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARIA EVANS / 01/10/2009 |
| 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 / WILLIAM SPENCER / 02/10/2009 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HARDY / 14/07/2008 |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 25 SAVILE ROW LONDON W15 2ES |
| 02/10/072 October 2007 | |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0519 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0524 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | S80A AUTH TO ALLOT SEC 16/06/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | NEW SECRETARY APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/021 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0229 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0214 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/029 May 2002 | COMPANY NAME CHANGED INTERTEK TESTING SERVICES LIMITE D CERTIFICATE ISSUED ON 09/05/02 |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | AUDITOR'S RESIGNATION |
| 21/01/0221 January 2002 | NEW SECRETARY APPOINTED |
| 21/01/0221 January 2002 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 19/07/00; CHANGE OF MEMBERS |
| 31/05/0031 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 19/07/99; BULK LIST AVAILABLE SEPARATELY |
| 08/05/998 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | £ NC 87063904/106386610 05/03/99 |
| 23/03/9923 March 1999 | NC INC ALREADY ADJUSTED 05/03/99 |
| 23/03/9923 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/03/99 |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/981 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/09/98 |
| 21/09/9821 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/08/98 |
| 21/09/9821 September 1998 | £ NC 82200000/87063904 13/08/98 |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 13/08/98 |
| 15/09/9815 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 01/05/981 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 08/11/96 |
| 26/08/9726 August 1997 | NC INC ALREADY ADJUSTED 08/11/96 |
| 07/08/977 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | |
| 02/01/972 January 1997 | REGISTERED OFFICE CHANGED ON 02/01/97 FROM: 33 CAVENDISH SQUARE LONDON W1M 9HF |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9627 November 1996 | £ NC 26502/82000001 08/11/96 |
| 27/11/9627 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 27/11/9627 November 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/11/96 |
| 27/11/9627 November 1996 | RE SHORT NOTICE 22/11/96 |
| 27/11/9627 November 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 27/11/9627 November 1996 | REDESIGNATION OF SHARES 08/11/96 |
| 27/11/9627 November 1996 | ALTER MEM AND ARTS 05/11/96 |
| 27/11/9627 November 1996 | REGISTERED OFFICE CHANGED ON 27/11/96 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/11/9627 November 1996 | NC INC ALREADY ADJUSTED 08/11/96 |
| 27/11/9627 November 1996 | ADOPT MEM AND ARTS 08/11/96 |
| 27/11/9627 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | |
| 26/11/9626 November 1996 | ALTER MEM AND ARTS 27/09/96 |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | AMENDING FORM 122 |
| 21/10/9621 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | £ NC 100/26502 08/10/96 |
| 17/10/9617 October 1996 | VARYING SHARE RIGHTS AND NAMES 08/10/96 |
| 17/10/9617 October 1996 | S-DIV 08/10/96 |
| 07/10/967 October 1996 | COMPANY NAME CHANGED ALNERY NO. 1574 LIMITED CERTIFICATE ISSUED ON 07/10/96 |
| 19/07/9619 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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