INTERTEK CAPITAL RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Miss Chloe Anne Goodson as a director on 2025-07-16 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/10/2413 October 2024 | |
| 13/10/2413 October 2024 | |
| 18/07/2418 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 | Termination of appointment of Steven Eggleston as a director on 2023-11-30 |
| 30/11/2330 November 2023 | Appointment of Mrs Laura Crespi as a director on 2023-11-30 |
| 11/10/2311 October 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 | Termination of appointment of Fiona Maria Evans as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Mrs Ida Maria Woodger 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 | Appointment of Mr Steven Eggleston as a director on 2022-11-24 |
| 24/11/2224 November 2022 | Termination of appointment of Julia Hedley as a director on 2022-11-24 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 02/10/182 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 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BURGE |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR NICK HARE |
| 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 |
| 06/04/176 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 |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MATTHEW PAUL SKINNER |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR JULIAN CHARLES BURGE |
| 11/11/1511 November 2015 | ADOPT ARTICLES 14/08/2015 |
| 05/10/155 October 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/08/1520 August 2015 | COMPANY NAME CHANGED MOODY INT. TRADING LIMITED CERTIFICATE ISSUED ON 20/08/15 |
| 07/04/157 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, DIRECTOR IMTIAZ MOHAMED |
| 01/08/141 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR PAUL MOORE |
| 24/09/1324 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 13/06/1313 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1313 June 2013 | COMPANY NAME CHANGED EIKOS SERVICES LIMITED CERTIFICATE ISSUED ON 13/06/13 |
| 16/05/1316 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1316 May 2013 | CHANGE OF NAME 14/05/2013 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNE HARDY |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | CORPORATE SECRETARY APPOINTED INTERTEK SECRETARIES LIMITED |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE WALMSLEY |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IMTIAZ MOHAMED / 01/08/2012 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CONNOLLY |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC LEFORESTIER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED IMTIAZ MOHAMED |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS FIONA MARIA EVANS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MS JOANNE CATHERINE KENNEDY HARDY |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR |
| 02/04/122 April 2012 | SECRETARY APPOINTED DEBBIE WALMSLEY |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 16/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 19/08/2011 |
| 28/07/1128 July 2011 | SECRETARY APPOINTED MS MARGARET LOUISE MELLOR |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ALICE BURCH |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN FOTHERINGHAM |
| 08/12/108 December 2010 | SECRETARY APPOINTED MISS ALICE FRANCES BURCH |
| 08/12/108 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LEFORESTIER / 28/10/2010 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CONNOLLY / 28/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC LEFORESTIER / 28/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUIR FOTHERINGHAM / 28/10/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/12/0831 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/2008 FROM HAYWORTHE HOUSE MARKET PLACE HAYWARDS HEATH WEST SUSSEX RH16 1DB |
| 31/12/0831 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM CUCKFIELD HOUSE, HIGH STREET CUCKFIELD WEST SUSSEX RH17 5EL |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: THE OLD STABLES ARUNDEL ROAD, POLING ARUNDEL WEST SUSSEX BN18 9QA |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/01/0721 January 2007 | ACC. REF. DATE EXTENDED FROM 09/12/06 TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 09/12/05 |
| 11/08/0611 August 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 09/12/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/09/03 |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: LONGMACE HOUSE, MILL LANE ARUNDEL WEST SUSSEX BN18 9AH |
| 27/09/0127 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | SECRETARY RESIGNED |
| 03/02/003 February 2000 | REGISTERED OFFICE CHANGED ON 03/02/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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